Organization
- CEO
- ØW
- Chairman of the board
- MB
Martin Bøhler1966
- Years since formation
- 22 years
- since Feb 28, 2002
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,841,633
- 2 share classes
- Total number of shareholders
- 11
- 7 companies, 4 persons
Financials
- Total operating income 2021
- 47,003,464
- NOK
- Annual total result 2021
- -2,243,805
- NOK
- Total equity 2021
- 1,441,947
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØW | Managing Director/CEO | 27.85 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MB 1966 | Chairman | 27.85 % indirectly |
ØW | Board Member | 27.85 % indirectly |
SR | Board Member | 2.27 % directly |
JN 1984 | Board Member | 16.71 % indirectly |
EM 1992 | Board Member | 15.1 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØW | Managing Director/CEO, Board Member | 27.85 % indirectly |
MB 1966 | Chairman | 27.85 % indirectly |
JN 1984 | Board Member | 16.71 % indirectly |
EM 1992 | Board Member | 15.1 % indirectly |
PS 1975 | - | 2.27 % directly |
SR | Board Member | 2.27 % directly |
MB | - | 2.27 % directly |
MH 1997 | - | 2.27 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 613,678 | 21.6 % | |
| A-shares | 613,678 | 21.6 % | |
| A-shares | 474,872 | 16.71 % | |
| A-shares | 428,997 | 15.1 % | |
| Class B shares | 355,492 | 12.51 % | |
| Class B shares | 80,490 | 2.83 % | |
SR | Class B shares | 64,582 | 2.27 % |
PS 1975 | Class B shares | 64,582 | 2.27 % |
MB | Class B shares | 64,582 | 2.27 % |
MH 1997 | Class B shares | 64,582 | 2.27 % |
| Class B shares | 16,098 | 0.57 % |
Shares owned by the ARKEL ROMERIKE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 80,490 | 2.83 % | |
| Ordinary shares | 25 | 0.07 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2021 |
|---|---|
Total operating income | 47,003,464 |
Annual Total Result | -2,243,805 |
Total assets | 15,688,477 |
Total liabilities | 14,246,530 |
Total equity | 1,441,947 |
P&L
| Year | 2021 |
|---|---|
Total operating income | 47,003,464 |
Total operating costs | 49,748,947 |
Operating result | -2,745,483 |
Financial income/costs | -13,236 |
Profit before tax | -2,758,720 |
Total tax & extraordinary income/cost | -514,915 |
Annual Total Result | -2,243,805 |
Balance overview
| Year | 2021 |
|---|---|
Total fixed assets | 739,373 |
Total current assets | 14,949,104 |
Total assets | 15,688,477 |
Short term debt | 14,246,530 |
Long term debt | 0 |
Total liabilities | 14,246,530 |
Contributed capital | 2,761,143 |
Retained earnings | -1,319,196 |
Total equity | 1,441,947 |
Total equity and liabilities | 15,688,477 |
Classification
Category
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
43.21
Industrial group
Electrical installation
43.210
Industrial group
Electrical installation