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V

VENTILUTION AS923 266 445

Cooling and ventilation
Limited company
Narverødveien 40 3113 TØNSBERG, Norge

VENTILUTION AS

Keywords

installationcommissioningregulationenergy efficiencyservicemaintenancerepairdocumentationventilation systemextensionconversionplumbing work

Organization

CEO
Chairman of the board
Years since formation
5 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 2023
21,466,762
NOK
Annual total result 2023
1,305,450
NOK
Total equity 2023
2,097,971
NOK
Last update: Aug 29, 2024

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 classNumber 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: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -11,616
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
21,466,762
16,634,290
5,833,615
Annual Total Result
1,305,450
547,969
-196,481
Total assets
5,813,873
2,639,882
2,700,413
Total liabilities
3,715,902
1,447,360
2,055,860
Total equity
2,097,971
1,192,521
644,552

P&L

Year202320222021
Total operating income
21,466,762
16,634,290
5,833,615
Total operating costs
19,706,720
15,720,810
6,054,825
Operating result
1,760,042
913,481
-221,210
Financial income/costs
-84,813
-208,024
-30,686
Profit before tax
1,675,229
705,457
-251,896
Total tax & extraordinary income/cost
369,779
157,488
-55,415
Annual Total Result
1,305,450
547,969
-196,481

Balance overview

Year202320222021
Total fixed assets
17,482
24,716
83,944
Total current assets
5,796,391
2,615,166
2,616,469
Total assets
5,813,873
2,639,882
2,700,413
Short term debt
3,715,902
1,447,360
2,055,860
Long term debt
0
0
0
Total liabilities
3,715,902
1,447,360
2,055,860
Contributed capital
500,239
500,239
500,239
Retained earnings
1,597,732
692,282
144,313
Total equity
2,097,971
1,192,521
644,552
Total equity and liabilities
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
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
43.223
Industrial group
Ventilation-installation