PREFAB DESIGN AS • 897350122 • Stavanger • Architectural and engineering activities; technical testing and analysis

This website uses cookies to enhance the user experience.

PREFAB DESIGN AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: EV
Egil Vestbø1964
Chairman of the board: SK
Sven Kristian Goa1957
Years since formation: 14 years; since Sep 17, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 10; 9 companies, 1 person

Financials

Total operating income 2023: 38,800,000; NOK
Annual total result 2023: 1,893,031; NOK
Total equity 2023: 1,373,708; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
EV Egil Vestbø 1964	Managing Director/CEO	12 % indirectly

Board

Name	Role	Shares
SK Sven Kristian Goa 1957	Chairman	12 % indirectly
HV Håvard Vårvik 1971	Board Member	12 % indirectly
OK Ole Kristian Rødde Pedersen 1988	Board Member	12 % indirectly
KK Knut Lid Kvalsund 1985	Board Member	12 % indirectly
TS Terje Svardahl 1982	Board Member	12 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
J JÆREN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HV Håvard Vårvik 1971	Board Member	12 % indirectly
EV Egil Vestbø 1964	Managing Director/CEO	12 % indirectly
TS Terje Svardahl 1982	Board Member	12 % indirectly
OK Ole Kristian Rødde Pedersen 1988	Board Member	12 % indirectly
KK Knut Lid Kvalsund 1985	Board Member	12 % indirectly
KR Kjetil Rusdal 1974	-	12 % indirectly
SK Sven Kristian Goa 1957	Chairman	12 % indirectly
GH Geir Helge Sirekrok 1978	-	12 % indirectly
MT Miroslav Mirchev Tsankov 1977	-	2.5 % directly

Last update: Jul 7, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GHIMMO AS	Ordinary shares	1,200	12 %
K KAMEC AS	Ordinary shares	1,200	12 %
A ANTEX AS	Ordinary shares	1,200	12 %
K KLK AS	Ordinary shares	1,200	12 %
K KRAK AS	Ordinary shares	1,200	12 %
M MA-VE AS	Ordinary shares	1,200	12 %
S SVARDAHL-HOLDING AS	Ordinary shares	1,200	12 %
H HISMO AS	Ordinary shares	1,200	12 %
MT Miroslav Mirchev Tsankov 1977	Ordinary shares	250	2.5 %
P PREFAB DESIGN AS	Ordinary shares	150	1.5 %

Shares owned by the PREFAB DESIGN AS

Name	Share class	Number of shares	Share
P PREFAB DESIGN AS	Ordinary shares	150	1.5 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	38,800,000	47,250,000	43,450,000
Annual Total Result	1,893,031	3,203,595	3,206,649
Total assets	14,392,525	19,173,919	17,729,767
Total liabilities	13,018,817	17,701,042	16,260,485
Total equity	1,373,708	1,472,876	1,469,282

P&L

Year	2023	2022	2021
Total operating income	38,800,000	47,250,000	43,450,000
Total operating costs	36,700,133	43,298,806	39,386,351
Operating result	2,099,867	3,951,194	4,063,649
Financial income/costs	333,162	162,082	53,148
Profit before tax	2,433,029	4,113,276	4,116,798
Total tax & extraordinary income/cost	539,998	909,681	910,149
Annual Total Result	1,893,031	3,203,595	3,206,649

Balance overview

Year	2023	2022	2021
Total fixed assets	151,097	211,547	217,489
Total current assets	14,241,428	18,962,372	17,512,278
Total assets	14,392,525	19,173,919	17,729,767
Short term debt	13,018,817	17,701,042	16,260,485
Long term debt	0	0	0
Total liabilities	13,018,817	17,701,042	16,260,485
Contributed capital	477,800	500,000	500,000
Retained earnings	895,908	972,876	969,282
Total equity	1,373,708	1,472,876	1,469,282
Total equity and liabilities	14,392,525	19,173,919	17,729,767

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.121

Industrial group

Civil engineering activities