NORDPLAN AS • 925768480 • Nordfjordeid • Architectural and engineering activities; technical testing and analysis

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NORDPLAN AS

Keywords

schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round

Organization

CEO: BM
Bjørn Myklebust1963
Chairman of the board: KA
Kjell Arvid Storeide1952
Years since formation: 4 years; since Oct 9, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 90

Ownership

Number of shares and share classes: 180; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 89,643,579; NOK
Annual total result 2023: -1,432,058; NOK
Total equity 2023: -996,212; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
BM Bjørn Myklebust 1963	Managing Director/CEO	4.95 % indirectly

Board

Name	Role	Shares
KA Kjell Arvid Storeide 1952	Chairman	6.04 % indirectly
GS Grete Marøy Sellevoll 1967	Board Member	3.3 % indirectly
IB Ivar Bjarte Nord 1952	Board Member	9.9 % indirectly
MI Marthe Iversen 1990	Board Member	-
LM Live Melhus 1978	Board Member	-
ØH Øystein Solibakke Hessevik 1986	Alternate Member	4.95 % indirectly
KH Kjell-Rune Hoff 1982	Board Member	-
MN Marianne Nærø 1979	Board Member	-

Others

Name	Role	Shares
H HOVDEN & VATNE STATSAUTORISERTE REVISORAR AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OM Oddvin Magne Myklebust 1964	-	17.71 % indirectly
IB Ivar Bjarte Nord 1952	Board Member	9.9 % indirectly
KA Kjell Arvid Storeide 1952	Chairman	6.04 % indirectly
BM Bjørn Myklebust 1963	Managing Director/CEO	4.95 % indirectly
ØH Øystein Solibakke Hessevik 1986	Alternate Member	4.95 % indirectly
WM Wenche Søvik Myklebust 1961	-	4.95 % indirectly
PO Per Ove Røe 1969	-	4.13 % indirectly
JØ Jan Kåre Ødegård 1969	-	4.13 % indirectly
VR Vegard Randen 1988	-	3.96 % indirectly
GS Grete Marøy Sellevoll 1967	Board Member	3.3 % indirectly

Last update: May 14, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORDPLAN HOLDING AS	Ordinary shares	180	100 %

Shares owned by the NORDPLAN AS

Name	Share class	Number of shares	Share
F FJORDVARME AS	Ordinary shares	13,000	100 %
V VÅGÅ NÆRINGSHAGE AS	Ordinary shares	15,000	50 %
I INVIRO AS	Ordinary shares	47	5.84 %
F FRAMTIDSFYLKET AS	Ordinary shares	17	2.78 %
S SAGASTAD DRIFT AS	Ordinary shares	75	2.73 %
S STRYN NÆRINGSHAGE AS	Ordinary shares	20	2.6 %
S STAD VEKST AS	Ordinary shares	15,000	1.97 %
N NORDFJORDBRUA AS	Ordinary shares	25	0.43 %
R REISELIV HOLDING AS	Ordinary shares	309	< 0.01 %

Last update: May 24, 2024

Group structure

NORDPLAN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -27,379
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	89,643,579	69,143,545	58,665,156
Annual Total Result	-1,432,058	-195,463	1,696,936
Total assets	25,726,067	16,148,229	24,601,692
Total liabilities	26,722,278	15,712,383	15,470,382
Total equity	-996,212	435,846	9,131,310

P&L

Year	2023	2022	2021
Total operating income	89,643,579	69,143,545	58,665,156
Total operating costs	91,164,030	68,850,142	56,517,078
Operating result	-1,520,450	293,403	2,148,078
Financial income/costs	-252,630	-409,051	28,790
Profit before tax	-1,773,080	-115,648	2,176,869
Total tax & extraordinary income/cost	-341,022	79,815	479,933
Annual Total Result	-1,432,058	-195,463	1,696,936

Balance overview

Year	2023	2022	2021
Total fixed assets	3,366,847	3,425,086	3,736,137
Total current assets	22,359,219	12,723,144	20,865,555
Total assets	25,726,067	16,148,229	24,601,692
Short term debt	26,722,278	15,712,383	14,803,716
Long term debt	0	0	666,666
Total liabilities	26,722,278	15,712,383	15,470,382
Contributed capital	809,534	809,534	9,504,997
Retained earnings	-1,805,745	-373,687	-373,687
Total equity	-996,212	435,846	9,131,310
Total equity and liabilities	25,726,067	16,148,229	24,601,692

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.11

Industrial group

Architectural activities

71.112

Industrial group

Architectural design services for buildings