ELITE VENTILASJON AS
Keywords
installationcooling systemsheat pumpsexpansionconversionrepairmaintenance
Organization
- CEO
- GR
- Chairman of the board
- JA
- Years since formation
- 6 years
- since Mar 21, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 76
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 69,886,761
- NOK
- Annual total result 2023
- 3,639,314
- NOK
- Total equity 2023
- 2,950,889
- NOK
Last update: Jan 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GR | Managing Director/CEO | 20 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JA | Chairman | 20 % indirectly |
GR | Board Member | 20 % indirectly |
RR 1982 | Board Member | 20 % indirectly |
EM 1978 | Board Member | 20 % indirectly |
ET | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EM 1978 | Board Member | 20 % indirectly |
RR 1982 | Board Member | 20 % indirectly |
JA | Chairman | 20 % indirectly |
GR | Managing Director/CEO, Board Member | 20 % indirectly |
ES | - | 20 % directly |
Last update: Jun 25, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 24,000 | 80 % | |
ES | Ordinary shares | 6,000 | 20 % |
Shares owned by the ELITE VENTILASJON AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -48,742Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 69,886,761 | 56,880,637 | 46,105,306 |
Annual Total Result | 3,639,314 | 2,002,103 | 4,131,013 |
Total assets | 27,693,422 | 17,795,017 | 17,015,517 |
Total liabilities | 24,742,533 | 14,983,442 | 15,206,046 |
Total equity | 2,950,889 | 2,811,575 | 1,809,471 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 69,886,761 | 56,880,637 | 46,105,306 |
Total operating costs | 64,889,461 | 54,113,935 | 40,691,294 |
Operating result | 4,997,300 | 2,766,702 | 5,414,011 |
Financial income/costs | -297,092 | -195,677 | -117,430 |
Profit before tax | 4,700,207 | 2,571,025 | 5,296,581 |
Total tax & extraordinary income/cost | 1,060,893 | 568,922 | 1,165,568 |
Annual Total Result | 3,639,314 | 2,002,103 | 4,131,013 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 8,176,879 | 5,199,154 | 4,224,552 |
Total current assets | 19,516,543 | 12,595,863 | 12,790,965 |
Total assets | 27,693,422 | 17,795,017 | 17,015,517 |
Short term debt | 20,245,561 | 12,179,497 | 12,336,716 |
Long term debt | 4,496,972 | 2,803,945 | 2,869,330 |
Total liabilities | 24,742,533 | 14,983,442 | 15,206,046 |
Contributed capital | 23,193 | 23,193 | 23,192 |
Retained earnings | 2,927,697 | 2,788,382 | 1,786,279 |
Total equity | 2,950,889 | 2,811,575 | 1,809,471 |
Total equity and liabilities | 27,693,422 | 17,795,017 | 17,015,517 |
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
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.222
Industrial group
Refrigeration- and heat pump installation