Organization
- CEO
- BJ
- Chairman of the board
- WW
- Years since formation
- 25 years
- since Dec 16, 1999
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
Ownership
- Number of shares and share classes
- 29,000,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 9,507,000
- NOK
- Annual total result 2023
- 15,788,000
- NOK
- Total equity 2023
- 131,300,000
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BJ | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
WW | Chairman | 32.19 % indirectly |
JO 1958 | Board Member | 26.98 % indirectly |
CW | Board Member | 6.69 % indirectly |
LC | Board Member | - |
TR 1960 | Board Member | - |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
WW | Chairman | 32.19 % indirectly |
JO 1958 | Board Member | 26.98 % indirectly |
CW | Board Member | 6.69 % indirectly |
LH 1961 | - | 4.18 % indirectly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 8,700,000 | 30 % | |
| Ordinary shares | 7,822,934 | 26.98 % | |
| Ordinary shares | 6,485,676 | 22.36 % | |
| Ordinary shares | 5,991,390 | 20.66 % |
Shares owned by the TRATEC AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 700,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 9,500 | 100 % | |
| Ordinary shares | 2,000,000 | 100 % | |
| Ordinary shares | 2,200,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 1,291,064 | 73.77 % | |
| Ordinary shares | 304 | 60.8 % | |
| Ordinary shares | 900,000 | 45 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 9,507,000Operating profit 2023: NOK -3,048,000Employees: 5
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 9,507,000 | 9,983,000 | 9,084,000 |
Annual Total Result | 15,788,000 | 9,315,000 | 22,608,000 |
Total assets | 146,212,000 | 142,135,000 | 146,888,000 |
Total liabilities | 14,913,000 | 14,443,000 | 19,233,000 |
Total equity | 131,300,000 | 127,691,000 | 127,655,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 9,507,000 | 9,983,000 | 9,084,000 |
Total operating costs | 12,555,000 | 13,664,000 | 12,084,000 |
Operating result | -3,048,000 | -3,681,000 | -3,000,000 |
Financial income/costs | 19,225,000 | 12,748,000 | 25,575,000 |
Profit before tax | 16,177,000 | 9,067,000 | 22,575,000 |
Total tax & extraordinary income/cost | 389,000 | -248,000 | -33,000 |
Annual Total Result | 15,788,000 | 9,315,000 | 22,608,000 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 101,537,000 | 101,634,000 | 103,816,000 |
Total current assets | 44,675,000 | 40,501,000 | 43,072,000 |
Total assets | 146,212,000 | 142,135,000 | 146,888,000 |
Short term debt | 14,873,000 | 14,443,000 | 19,218,000 |
Long term debt | 40,000 | 0 | 15,000 |
Total liabilities | 14,913,000 | 14,443,000 | 19,233,000 |
Contributed capital | 21,195,000 | 21,195,000 | 21,195,000 |
Retained earnings | 110,105,000 | 106,496,000 | 106,460,000 |
Total equity | 131,300,000 | 127,691,000 | 127,655,000 |
Total equity and liabilities | 146,213,000 | 142,134,000 | 146,888,000 |
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
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