B45 ANLEGG AS • 926376918 • Lunde • Civil engineering

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/ Contractor activities

B45 ANLEGG AS

Keywords

constructionbridgesconstructionsmotorwaystunnels

Organization

CEO: KV
Kim Ellefsen Vøllestad1992
Chairman of the board: KI
Kjell Ivar Thoresen1974
Years since formation: 3 years; since Jan 13, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 18

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 11; 1 company, 10 persons

Financials

Total operating income 2023: 21,560,940; NOK
Annual total result 2023: 794,627; NOK
Total equity 2023: -1,365,336; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
KV Kim Ellefsen Vøllestad 1992	Managing Director/CEO	11.5 % directly

Board

Name	Role	Shares
KI Kjell Ivar Thoresen 1974	Chairman	40 % indirectly
KV Kim Ellefsen Vøllestad 1992	Board Member	11.5 % directly
RJ Roger Jonskås 1972	Board Member	12.5 % directly

Others

Name	Role	Shares
D DIN REVISOR TELEMARK AS	Auditor	-
K KULLTANGEN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KI Kjell Ivar Thoresen 1974	Chairman	40 % indirectly
MK Michal Kuciak 1982	-	12.5 % directly
TD Trond Dihle 1969	-	12.5 % directly
RJ Roger Jonskås 1972	Board Member	12.5 % directly
KV Kim Ellefsen Vøllestad 1992	Managing Director/CEO, Board Member	11.5 % directly
PS Per Stian Haustveit 1971	-	5.5 % directly
OK Ole Kristian Hansen 1979	-	5.5 % directly

Last update: Oct 18, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B B45 NORGE AS	A-shares	400	40 %
RJ Roger Jonskås 1972	A-shares	100	10 %
KV Kim Ellefsen Vøllestad 1992	A-shares	100	10 %
TD Trond Dihle 1969	A-shares	90	9 %
MK Michal Kuciak 1982	A-shares	90	9 %
OK Ole Kristian Hansen 1979	Class B shares	55	5.5 %
PS Per Stian Haustveit 1971	Class B shares	55	5.5 %
MK Michal Kuciak 1982	Class B shares	35	3.5 %
TD Trond Dihle 1969	Class B shares	35	3.5 %
RJ Roger Jonskås 1972	Class B shares	25	2.5 %
KV Kim Ellefsen Vøllestad 1992	Class B shares	15	1.5 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	21,560,940	16,860,908	27,469,037
Annual Total Result	794,627	-929,788	-1,255,664
Total assets	4,718,678	3,266,712	4,547,441
Total liabilities	6,084,014	5,426,675	5,777,616
Total equity	-1,365,336	-2,159,963	-1,230,176

P&L

Year	2023	2022	2021
Total operating income	21,560,940	16,860,908	27,469,037
Total operating costs	20,380,127	17,969,122	29,027,068
Operating result	1,180,813	-1,108,214	-1,558,031
Financial income/costs	-146,450	-83,822	-51,794
Profit before tax	1,034,363	-1,192,036	-1,609,825
Total tax & extraordinary income/cost	239,736	-262,248	-354,161
Annual Total Result	794,627	-929,788	-1,255,664

Balance overview

Year	2023	2022	2021
Total fixed assets	691,446	844,982	491,939
Total current assets	4,027,232	2,421,730	4,055,502
Total assets	4,718,678	3,266,712	4,547,441
Short term debt	5,344,051	4,706,592	4,487,560
Long term debt	739,964	720,083	1,290,056
Total liabilities	6,084,014	5,426,675	5,777,616
Contributed capital	30,000	30,000	30,000
Retained earnings	-1,395,336	-2,189,963	-1,260,176
Total equity	-1,365,336	-2,159,963	-1,230,176
Total equity and liabilities	4,718,678	3,266,712	4,547,441

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

42

Activity

Civil engineering

42.1

Main industrial group

Construction of roads and railways

42.13

Industrial group

Construction of bridges and tunnels

42.130

Industrial group

Construction of bridges and tunnels