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VENTILUTION AS923 266 445

Limited company
Narverødveien 40 3113 TØNSBERG, Norge

VENTILUTION AS

Organization

CEO
Chairman of the board
Years since formation
6 years
since Aug 27, 2019
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
45,000
2 share classes
Total number of shareholders
2
companies
Belongs to group of

Financials

Total operating income 2024
25,078,042
NOK
Annual total result 2024
921,964
NOK
Total equity 2024
1,891,935
NOK
Last update: Sep 9, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
93.33 %
indirectly

Board

NameRoleShares
Chairman
93.33 %
indirectly
Board Member-

Others

NameRoleShares
O
ODDBJØRN ROSO
Auditor-
M
MERKUR REGNSKAP SA
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
93.33 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
F
FOXY HOLDING AS
A-shares
42,000
93.33 %
F
FOXY HOLDING AS
Class B shares
3,000
6.67 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -15,980
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
25,078,042
21,466,762
16,634,290
5,833,615
Annual Total Result
921,964
1,305,450
547,969
-196,481
Total assets
4,364,624
5,813,873
2,639,882
2,700,413
Total liabilities
2,472,689
3,715,902
1,447,360
2,055,860
Total equity
1,891,935
2,097,971
1,192,521
644,552

P&L

Year2024202320222021
Total operating income
25,078,042
21,466,762
16,634,290
5,833,615
Total operating costs
23,968,814
19,706,720
15,720,810
6,054,825
Operating result
1,109,228
1,760,042
913,481
-221,210
Financial income/costs
80,783
-84,813
-208,024
-30,686
Profit before tax
1,190,011
1,675,229
705,457
-251,896
Total tax & extraordinary income/cost
268,047
369,779
157,488
-55,415
Annual Total Result
921,964
1,305,450
547,969
-196,481

Balance overview

Year2024202320222021
Total fixed assets
10,248
17,482
24,716
83,944
Total current assets
4,354,376
5,796,391
2,615,166
2,616,469
Total assets
4,364,624
5,813,873
2,639,882
2,700,413
Short term debt
2,472,689
3,715,902
1,447,360
2,055,860
Long term debt
0
0
0
0
Total liabilities
2,472,689
3,715,902
1,447,360
2,055,860
Contributed capital
500,239
500,239
500,239
500,239
Retained earnings
1,391,696
1,597,732
692,282
144,313
Total equity
1,891,935
2,097,971
1,192,521
644,552
Total equity and liabilities
4,364,624
5,813,873
2,639,881
2,700,413

Classification

Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises