Organization
- CEO
- BO
- Chairman of the board
- BO
- Years since formation
- 17 years
- since Jan 25, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,200
- 3 share classes
- Total number of shareholders
- 6
- persons
Financials
- Total operating income 2023
- 1,779,628
- NOK
- Annual total result 2023
- 1,022,616
- NOK
- Total equity 2023
- 37,158,619
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BO | Managing Director/CEO | 95 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Business Manager | - | |
BO | Chairman | 95 % directly |
AH | Board Member | 2.5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BO | Managing Director/CEO, Chairman | 95 % directly |
AH | Board Member | 2.5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BO | Class B shares | 1,050 | 87.5 % |
BO | A-shares | 90 | 7.5 % |
AH | A-shares | 30 | 2.5 % |
| C-shares | 10 | 0.83 % | |
OB | C-shares | 10 | 0.83 % |
SB | C-shares | 10 | 0.83 % |
Shares owned by the BOB HEIS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,125 | 14.88 % | |
| Ordinary shares | 2,610 | 4.06 % | |
| Ordinary shares | 74,286 | 0.55 % | |
| NO0010382286 | 40,000 | 0.48 % | |
| NO0010326218 | 100,063 | 0.29 % | |
| NO0010382518 | 127,822 | 0.25 % | |
| NO0010607617 | 66,929 | 0.12 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,779,628 | 1,276,219 | 4,715,085 |
Annual Total Result | 1,022,616 | -1,545,887 | 4,081,115 |
Total assets | 37,495,622 | 38,926,106 | 43,881,288 |
Total liabilities | 337,004 | 1,840,103 | 5,184,899 |
Total equity | 37,158,619 | 37,086,003 | 38,696,389 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,779,628 | 1,276,219 | 4,715,085 |
Total operating costs | 955,115 | 972,445 | 694,464 |
Operating result | 824,513 | 303,774 | 4,020,621 |
Financial income/costs | 198,103 | -1,849,661 | 110,285 |
Profit before tax | 1,022,616 | -1,545,887 | 4,130,906 |
Total tax & extraordinary income/cost | 0 | 0 | 49,791 |
Annual Total Result | 1,022,616 | -1,545,887 | 4,081,115 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 6,513,628 | 6,578,628 | 10,777,056 |
Total current assets | 30,981,994 | 32,347,478 | 33,104,232 |
Total assets | 37,495,622 | 38,926,106 | 43,881,288 |
Short term debt | 337,004 | 1,840,103 | 5,184,899 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 337,004 | 1,840,103 | 5,184,899 |
Contributed capital | 144,500 | 144,500 | 109,000 |
Retained earnings | 37,014,119 | 36,941,503 | 38,587,389 |
Total equity | 37,158,619 | 37,086,003 | 38,696,389 |
Total equity and liabilities | 37,495,622 | 38,926,106 | 43,881,288 |
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