AVE SYSTEMER AS • 997812905 • Nærbø • Specialised construction activities

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/ Cooling and ventilation

AVE SYSTEMER AS

Keywords

installationcooling systemsheat pumpsexpansionconversionrepairmaintenance

Links

Organization

CEO: RF
Rune Friestad1989
Chairman of the board: JV
Joakim Vagle1977
Years since formation: 12 years; since Jan 10, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 13

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 40,195,043; NOK
Annual total result 2023: 2,057,970; NOK
Total equity 2023: 2,739,254; NOK

Last update: Oct 31, 2024

Management

Management / administration

Name	Role	Shares
RF Rune Friestad 1989	Managing Director/CEO	12.01 % indirectly

Board

Name	Role	Shares
JV Joakim Vagle 1977	Chairman	12.01 % indirectly
JA Jon Arild Haugvaldstad 1969	Deputy Chair	-
EU Erlend Ueland 1983	Board Member	-
OE Ove Eikeskog 1970	Board Member	-

Others

Name	Role	Shares
T TJEMSLAND REVISJON & RÅDGIVNING AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RH Ruth Therese Medhus Haugvaldstad 1972	-	41.34 % indirectly
TV Tove Borsheim Vagle 1976	-	12.01 % indirectly
CF Caroline Friestad 1991	-	12.01 % indirectly
RF Rune Friestad 1989	Managing Director/CEO	12.01 % indirectly
JV Joakim Vagle 1977	Chairman	12.01 % indirectly
ES Endre Stangeland 1970	-	10.06 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AVE SYSTEMER EIENDOM AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

AVE SYSTEMER EIENDOM AS
Total operating income 2023: NOK 450,000
Operating profit 2023: NOK 329,907
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	40,195,043	32,291,392	25,812,475
Annual Total Result	2,057,970	460,323	180,733
Total assets	10,677,737	11,001,653	8,613,293
Total liabilities	7,938,483	10,320,369	8,541,078
Total equity	2,739,254	681,284	72,215

P&L

Year	2023	2022	2021
Total operating income	40,195,043	32,291,392	25,812,475
Total operating costs	37,233,684	31,375,900	25,297,024
Operating result	2,961,359	915,492	515,452
Financial income/costs	-322,936	-325,335	-283,744
Profit before tax	2,638,423	590,157	231,708
Total tax & extraordinary income/cost	580,453	129,834	50,975
Annual Total Result	2,057,970	460,323	180,733

Balance overview

Year	2023	2022	2021
Total fixed assets	1,164,500	1,576,669	1,773,457
Total current assets	9,513,237	9,424,984	6,839,836
Total assets	10,677,737	11,001,653	8,613,293
Short term debt	5,592,378	6,534,331	4,244,640
Long term debt	2,346,105	3,786,038	4,296,438
Total liabilities	7,938,483	10,320,369	8,541,078
Contributed capital	300,000	300,000	300,000
Retained earnings	2,439,254	381,284	-227,785
Total equity	2,739,254	681,284	72,215
Total equity and liabilities	10,677,737	11,001,653	8,613,293

Classification

Category

/ Cooling and ventilation

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.2

Main industrial group

Electrical, plumbing and other construction installation activities

43.22

Industrial group

Plumbing, heat and air-conditioning installation

43.222

Industrial group

Refrigeration- and heat pump installation