ELTERA GRUPPEN NORGE AS • 926930311 • Nesbru • Specialised construction activities

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/ Contractor activities

ELTERA GRUPPEN NORGE AS

Keywords

installationelectrical installations

Organization

CEO: TH
Thorleif Haug1966
Chairman of the board: TC
Tim Christian Smistad1962
Years since formation: 3 years; since Apr 12, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 13

Ownership

Number of shares and share classes: 3,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 13,733,746; NOK
Annual total result 2023: 43,236,131; NOK
Total equity 2023: 291,491,904; NOK

Last update: Nov 23, 2024

Management

Management / administration

Name	Role	Shares
TH Thorleif Haug 1966	Managing Director/CEO	7.92 % indirectly

Board

Name	Role	Shares
TC Tim Christian Smistad 1962	Chairman	-
BM Bo Magnus Järnklev 1977	Board Member	-
ME Max Eric Allan Engström 1980	Board Member	-
AH Arild Hugleik Bødal 1965	Board Member	-
PB Petter Björn Carl Riedel 1995	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TH Thorleif Haug 1966	Managing Director/CEO	7.92 % indirectly
AR Arne Riise 1964	-	1.67 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E ELTERA GRUPPEN AS	Ordinary shares	3,000	100 %

Shares owned by the ELTERA GRUPPEN NORGE AS

Name	Share class	Number of shares	Share
E ELTERA AS	Ordinary shares	1,000,000	100 %
Ø ØSTBYE & SLETMOEN AS	Ordinary shares	20,001	100 %
H HVEEM ELEKTRO AS	Ordinary shares	100	100 %
N NORDENGEN AS	Ordinary shares	2,279	100 %
V VALDRES INSTALLASJON AS	Ordinary shares	1,053	100 %
S SERVICE ELEKTRIKEREN AS	Ordinary shares	135	100 %
S SEKO ELEKTRO AS	Ordinary shares	1,000	100 %
M MEMO ELEKTRO AS	Ordinary shares	100	100 %
K KREATEL AS	Ordinary shares	6,000	100 %
T TEAM INSTALLASJON AS	A-shares	560	80 %

Last update: May 24, 2024

Group structure

ELTERA GRUPPEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -843,074
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	13,733,746	11,359,098	0
Annual Total Result	43,236,131	-630,707	-3,166,461
Total assets	899,606,981	755,054,927	382,098,075
Total liabilities	608,115,076	510,799,234	249,263,314
Total equity	291,491,904	244,255,692	132,834,760

P&L

Year	2023	2022	2021
Total operating income	13,733,746	11,359,098	0
Total operating costs	35,750,499	20,490,097	512,724
Operating result	-22,016,754	-9,130,999	-512,724
Financial income/costs	77,010,393	8,330,122	-3,573,797
Profit before tax	54,993,639	-800,877	-4,086,521
Total tax & extraordinary income/cost	11,757,508	-170,170	-920,060
Annual Total Result	43,236,131	-630,707	-3,166,461

Balance overview

Year	2023	2022	2021
Total fixed assets	749,254,036	718,602,076	372,522,223
Total current assets	150,352,945	36,452,851	9,575,852
Total assets	899,606,981	755,054,927	382,098,075
Short term debt	332,339,718	207,973,626	53,019,893
Long term debt	275,775,358	302,825,608	196,243,421
Total liabilities	608,115,076	510,799,234	249,263,314
Contributed capital	248,255,773	244,255,692	136,153,823
Retained earnings	43,236,131	0	-3,319,063
Total equity	291,491,904	244,255,692	132,834,760
Total equity and liabilities	899,606,981	755,054,927	382,098,075

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