A38 ARKITEKTER AS • 915891284 • Høvik • Architectural and engineering activities; technical testing and analysis

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A38 ARKITEKTER AS

Keywords

schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round

Organization

CEO: MB
Mari Beate Nastad Heum1986
Chairman of the board: RR
Rune Ramfelt1944
Years since formation: 9 years; since Sep 16, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 10

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 6; 1 company, 5 persons
Belongs to group of

Financials

Total operating income 2023: 13,349,775; NOK
Annual total result 2023: 645,933; NOK
Total equity 2023: 2,058,302; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MB Mari Beate Nastad Heum 1986	Managing Director/CEO	20 % directly

Board

Name	Role	Shares
RR Rune Ramfelt 1944	Chairman	55 % indirectly
MB Mari Beate Nastad Heum 1986	Board Member	20 % directly
JF Jon Fleischer 1965	Board Member	10 % directly

Others

Name	Role	Shares
H HIPPOCAMPUS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RR Rune Ramfelt 1944	Chairman	55 % indirectly
MB Mari Beate Nastad Heum 1986	Managing Director/CEO, Board Member	20 % directly
JF Jon Fleischer 1965	Board Member	10 % directly
TS Tina Susanne Wiik Wessel 1983	-	5 % directly
SR Silje Ruud 1986	-	5 % directly
LB Line Hildegard Brunfelt 1965	-	5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A A38 INVEST AS	Ordinary shares	550	55 %
MB Mari Beate Nastad Heum 1986	Ordinary shares	200	20 %
JF Jon Fleischer 1965	Ordinary shares	100	10 %
LB Line Hildegard Brunfelt 1965	Ordinary shares	50	5 %
SR Silje Ruud 1986	Ordinary shares	50	5 %
TS Tina Susanne Wiik Wessel 1983	Ordinary shares	50	5 %

Last update: May 24, 2024

Group structure

A38 INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -15,649
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	13,349,775	12,622,816	12,826,433
Annual Total Result	645,933	1,231,808	1,613,769
Total assets	4,919,721	5,360,394	5,340,241
Total liabilities	2,861,419	3,888,023	3,826,471
Total equity	2,058,302	1,472,371	1,513,770

P&L

Year	2023	2022	2021
Total operating income	13,349,775	12,622,816	12,826,433
Total operating costs	12,531,583	11,031,989	10,758,426
Operating result	818,192	1,590,827	2,068,007
Financial income/costs	27,754	2,477	926
Profit before tax	845,946	1,593,304	2,068,933
Total tax & extraordinary income/cost	200,013	361,496	455,164
Annual Total Result	645,933	1,231,808	1,613,769

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	7,059
Total current assets	4,919,721	5,360,394	5,333,182
Total assets	4,919,721	5,360,394	5,340,241
Short term debt	2,861,419	3,888,023	3,825,266
Long term debt	0	0	1,205
Total liabilities	2,861,419	3,888,023	3,826,471
Contributed capital	960,000	1,000,000	1,000,000
Retained earnings	1,098,302	472,371	513,770
Total equity	2,058,302	1,472,371	1,513,770
Total equity and liabilities	4,919,721	5,360,394	5,340,241

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

71.11

Industrial group

Architectural activities

71.112

Industrial group

Architectural design services for buildings