NETCO HOLDING AS • 988990671 • Hamar • Specialised construction activities

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/ Contractor activities

NETCO HOLDING AS

Closed at September 18th, 2024

Keywords

installationelectrical installations

Organization

CEO: TA
Terje Amundrud1960
Chairman of the board: BM
Bjørn Morten Stenberg1955
Operation time: 18 years; - Jan 16, 2006 to Sep 18, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 500; 1 share class
Total number of shareholders: 6; 1 company, 5 persons
Belongs to group of

Financials

Annual total result 2023: 5,781,790; NOK
Total equity 2023: 4,965,789; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TA Terje Amundrud 1960	Managing Director/CEO	20 % directly

Board

Name	Role	Shares
BM Bjørn Morten Stenberg 1955	Chairman	-
AM Anders Martin Ekse 1961	Board Member	20 % directly
TA Terje Amundrud 1960	Board Member	20 % directly
WH Wenche Helseth 1970	Board Member	10 % directly
KS Kåre Solberg 1970	Board Member	20 % indirectly

Others

Name	Role	Shares
F FLYT REVISJON AS	Auditor	-
S SPAREBANK 1 FORRETNINGSPARTNER ØSTLANDET AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TA Terje Amundrud 1960	Managing Director/CEO, Board Member	20 % directly
AM Anders Martin Ekse 1961	Board Member	20 % directly
KS Kåre Solberg 1970	Board Member	20 % indirectly
PP Per Olav Pedersen 1961	-	20 % directly
WH Wenche Helseth 1970	Board Member	10 % directly
AH Anne Helseth 1978	-	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
U UNISOL HOLDING AS	Ordinary shares	100	20 %
AM Anders Martin Ekse 1961	Ordinary shares	100	20 %
PP Per Olav Pedersen 1961	Ordinary shares	100	20 %
TA Terje Amundrud 1960	Ordinary shares	100	20 %
AH Anne Helseth 1978	Ordinary shares	50	10 %
WH Wenche Helseth 1970	Ordinary shares	50	10 %

Shares owned by the NETCO HOLDING AS

Name	Share class	Number of shares	Share
E ENGOMSVINGEN 4 AS	Ordinary shares	24,500	100 %
R RYPEVEIEN 16 AS	Ordinary shares	22,160	100 %
N NETCO AS	Ordinary shares	510	100 %

Last update: May 24, 2024

Group structure

NETCO HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -100,281
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	5,781,790	228,558	583,689
Total assets	8,422,501	2,423,465	1,689,379
Total liabilities	3,456,712	739,466	4,313,654
Total equity	4,965,789	1,683,999	-2,624,275

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	100,281	39,218	36,604
Operating result	-100,281	-39,218	-36,604
Financial income/costs	8,500,011	267,776	2,000,010
Profit before tax	8,399,730	228,558	1,963,406
Total tax & extraordinary income/cost	2,617,940	0	1,379,717
Annual Total Result	5,781,790	228,558	583,689

Balance overview

Year	2023	2022	2021
Total fixed assets	2,151,160	2,151,160	1,684,000
Total current assets	6,271,341	272,305	5,379
Total assets	8,422,501	2,423,465	1,689,379
Short term debt	3,456,712	739,466	4,313,654
Long term debt	0	0	0
Total liabilities	3,456,712	739,466	4,313,654
Contributed capital	1,434,000	1,434,000	1,434,000
Retained earnings	3,531,789	249,999	-4,058,275
Total equity	4,965,789	1,683,999	-2,624,275
Total equity and liabilities	8,422,501	2,423,465	1,689,379

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