ROXEL INFRA AS
Closed at December 14th, 2023
Keywords
constructionbridgesconstructionsmotorwaystunnels
Organization
- CEO
- SS
Sigve Sandvik1963
- Chairman of the board
- CM
- Operation time
- 7 years
- - Apr 21, 2016 to Dec 14, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 28
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2021
- 126,721,340
- NOK
- Annual total result 2021
- -16,126,517
- NOK
- Total equity 2021
- 7,261,440
- NOK
Last update: Apr 19, 2023
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SS 1963 | Managing Director/CEO | 11 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
CM | Chairman | - |
RS | Board Member | 4.36 % indirectly |
AP | Board Member | - |
JF 1966 | Board Member | - |
AI 1964 | Alternate Member | 27.8 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AI 1964 | Alternate Member | 27.8 % indirectly |
SS 1963 | Managing Director/CEO | 11 % indirectly |
SI | - | 4.91 % indirectly |
RS | Board Member | 4.36 % indirectly |
SG 1964 | - | 1.8 % indirectly |
SB 1957 | - | 1 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % |
Last update: Apr 4, 2024
Group structure
- Total operating income 2021: NOK 99,996Operating profit 2021: NOK -124,476Employees: 0
Financials
in NOK
Summary
| Year | 2021 |
|---|---|
Total operating income | 126,721,340 |
Annual Total Result | -16,126,517 |
Total assets | 48,711,215 |
Total liabilities | 41,449,775 |
Total equity | 7,261,440 |
P&L
| Year | 2021 |
|---|---|
Total operating income | 126,721,340 |
Total operating costs | 145,959,333 |
Operating result | -19,237,992 |
Financial income/costs | -747,484 |
Profit before tax | -19,985,476 |
Total tax & extraordinary income/cost | -3,858,959 |
Annual Total Result | -16,126,517 |
Balance overview
| Year | 2021 |
|---|---|
Total fixed assets | 4,311,770 |
Total current assets | 44,399,445 |
Total assets | 48,711,215 |
Short term debt | 36,305,110 |
Long term debt | 5,144,666 |
Total liabilities | 41,449,775 |
Contributed capital | 7,261,439 |
Retained earnings | 0 |
Total equity | 7,261,440 |
Total equity and liabilities | 48,711,215 |
Classification
Category
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