VITEQ HOLDING AS • 924541547 • Rørvik • Specialised construction activities

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/ Contractor activities

VITEQ HOLDING AS

Keywords

installationelectrical installations

Organization

Chairman of the board: RO
Rune Olsen1982
Years since formation: 4 years; since Feb 4, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 560; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: 3,970,674; NOK
Total equity 2023: 1,974,900; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
RO Rune Olsen 1982	Chairman	41.07 % indirectly
TM Tore Martin Melbye Lilleby 1983	Board Member	25.89 % indirectly
ØJ Øyvind Johansen 1967	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
J JAMA REGNSKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RO Rune Olsen 1982	Chairman	41.07 % indirectly
CJ Catrin Johansen 2004	-	33.04 % indirectly
TM Tore Martin Melbye Lilleby 1983	Board Member	25.89 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RUTEQ AS	Ordinary shares	230	41.07 %
C CAT1 AS	Ordinary shares	185	33.04 %
T TM DRIFT AS	Ordinary shares	145	25.89 %

Shares owned by the VITEQ HOLDING AS

Name	Share class	Number of shares	Share
V VITEQ AS	Ordinary shares	112	100 %
V VITEQ EIENDOM AS	Ordinary shares	112	100 %
V VITEQ ENGINEERING AS	Ordinary shares	70	70 %
V VITEQ FARMING AS	Ordinary shares	30	60 %
N NAVTEQ AS	Ordinary shares	50	50 %
A AQUARESSURS AS	Ordinary shares	10	16.67 %
T TOTALBYGG INVEST AS	Ordinary shares	1,000	11.11 %
B B & M HOLDING DALASJØEN AS	Ordinary shares	360	7.38 %

Last update: May 24, 2024

Group structure

VITEQ HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -29,326
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	3,970,674	5,246,124	613,762
Total assets	6,026,114	7,054,895	2,808,481
Total liabilities	4,051,214	5,050,669	1,050,380
Total equity	1,974,900	2,004,226	1,758,102

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	29,326	31,654	48,139
Operating result	-29,326	-31,654	-48,139
Financial income/costs	4,000,000	5,277,778	661,900
Profit before tax	3,970,674	5,246,124	613,762
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	3,970,674	5,246,124	613,762

Balance overview

Year	2023	2022	2021
Total fixed assets	1,655,333	1,655,333	1,655,333
Total current assets	4,370,781	5,399,562	1,153,148
Total assets	6,026,114	7,054,895	2,808,481
Short term debt	4,051,214	5,050,669	1,050,380
Long term debt	0	0	0
Total liabilities	4,051,214	5,050,669	1,050,380
Contributed capital	915,333	915,333	915,333
Retained earnings	1,059,567	1,088,893	842,769
Total equity	1,974,900	2,004,226	1,758,102
Total equity and liabilities	6,026,114	7,054,895	2,808,481

Classification

Category

/ Contractor activities

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