TIMBERBYGG HOLDING AS
Operating
Investere og eie aksjer i andre selskaper samt det som naturlig står i
forbindelse med dette.
Holdingselskap - eie aksjer i andre selskaper.
Organization
- Chairman of the board
- AG
- Years since formation
- 7 years
- since Nov 10, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 60
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 133,910
- NOK
- Total equity 2024
- 6,828,475
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
AG | Contact Person, Chairman | 25 % indirectly |
MA 1982 | Board Member | 25 % indirectly |
BO | Board Member | 25 % indirectly |
JB 1981 | Board Member | 25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JB 1981 | Board Member | 25 % indirectly |
BO | Board Member | 25 % indirectly |
AG | Contact Person, Chairman | 25 % indirectly |
MA 1982 | Board Member | 25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15 | 25 % | |
| Ordinary shares | 15 | 25 % | |
| Ordinary shares | 15 | 25 % | |
| Ordinary shares | 15 | 25 % |
Shares owned by the TIMBERBYGG HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 40 | 100 % | |
| Ordinary shares | 30 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -39,356Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 133,910 | 110,882 | 6,510,734 | 22,374 |
Total assets | 7,040,767 | 7,004,359 | 8,720,131 | 3,135,503 |
Total liabilities | 212,292 | 309,793 | 2,136,447 | 62,553 |
Total equity | 6,828,475 | 6,694,566 | 6,583,684 | 3,072,950 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 39,356 | 34,269 | 33,448 | 30,893 |
Operating result | -39,356 | -34,269 | -33,448 | -30,893 |
Financial income/costs | 211,072 | 176,423 | 6,547,212 | 59,577 |
Profit before tax | 171,716 | 142,155 | 6,513,764 | 28,684 |
Total tax & extraordinary income/cost | 37,806 | 31,273 | 3,030 | 6,310 |
Annual Total Result | 133,910 | 110,882 | 6,510,734 | 22,374 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 6,016,432 | 5,988,987 | 5,710,313 | 3,132,899 |
Total current assets | 1,024,335 | 1,015,372 | 3,009,818 | 2,604 |
Total assets | 7,040,767 | 7,004,359 | 8,720,131 | 3,135,503 |
Short term debt | 212,292 | 309,793 | 2,136,447 | 62,553 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 212,292 | 309,793 | 2,136,447 | 62,553 |
Contributed capital | 54,430 | 54,430 | 54,430 | 54,430 |
Retained earnings | 6,774,045 | 6,640,136 | 6,529,254 | 3,018,520 |
Total equity | 6,828,475 | 6,694,566 | 6,583,684 | 3,072,950 |
Total equity and liabilities | 7,040,767 | 7,004,359 | 8,720,131 | 3,135,503 |
Classification
21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises