KM VENTILASJON AS

Closed at June 19th, 2024

Ventilasjonssystemer, Taktekking og Blikkenslagertjenester - Km Ventilasjon

Vi tilbyr levering og montering av ventilasjonsanlegg, taktekking og tradisjonelle blikkenslagertjenester som levering og montering av alle typer beslag.Vi har eget verksted på Hylkjeflaten og tilbyr våre tjenester i Bergen og omegn

Keywords

installationcommissioningregulationenergy efficiencyservicemaintenancerepairdocumentationventilation systemextensionconversionplumbing work

Organization

CEO: KM
Karl Magnar Hoff1955
Chairman of the board: KM
Karl Magnar Hoff1955
Operation time: 21 years; - May 6, 2003 to Jun 19, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Total operating income 2023: 33,699,230; NOK
Annual total result 2023: 6,194,737; NOK
Total equity 2023: 20,173,798; NOK

Last update: Mar 19, 2024

Management

Management / administration

Name	Role	Shares
KM Karl Magnar Hoff 1955	Managing Director/CEO	10 % directly

Board

Name	Role	Shares
KM Karl Magnar Hoff 1955	Chairman	10 % directly
DH Daniel Hauge Hoff 1987	Deputy Chair	90 % directly
VH Vibeke Hauge 1959	Board Member	-
GT Geir Trones 1954	Alternate Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
D DEVOLD CONSULTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
DH Daniel Hauge Hoff 1987	Deputy Chair	90 % directly
KM Karl Magnar Hoff 1955	Managing Director/CEO, Chairman	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
DH Daniel Hauge Hoff 1987	Ordinary shares	90	90 %
KM Karl Magnar Hoff 1955	Ordinary shares	10	10 %

Shares owned by the KM VENTILASJON AS

Name	Share class	Total number of shares	Share
H HOFF-INVEST AS	Ordinary shares	300	100 %

Last update: May 24, 2024

Group structure

KM VENTILASJON AS
Total operating income 2023: NOK 33,699,230
Operating profit 2023: NOK 7,877,167
Employees: 12

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	33,699,230	28,590,501	19,905,616
Annual Total Result	6,194,737	3,723,484	2,572,471
Total assets	28,352,677	22,642,364	18,883,759
Total liabilities	8,178,879	8,163,303	7,128,182
Total equity	20,173,798	14,479,061	11,755,577

P&L

Year	2023	2022	2021
Total operating income	33,699,230	28,590,501	19,905,616
Total operating costs	25,822,063	23,672,881	16,508,634
Operating result	7,877,167	4,917,621	3,396,982
Financial income/costs	62,414	-119,472	-85,594
Profit before tax	7,939,581	4,798,149	3,311,387
Total tax & extraordinary income/cost	1,744,844	1,074,665	738,916
Annual Total Result	6,194,737	3,723,484	2,572,471

Balance overview

Year	2023	2022	2021
Total fixed assets	7,165,893	5,830,164	5,047,614
Total current assets	21,186,784	16,812,200	13,836,145
Total assets	28,352,677	22,642,364	18,883,759
Short term debt	8,178,879	6,375,632	5,200,222
Long term debt	0	1,787,671	1,927,960
Total liabilities	8,178,879	8,163,303	7,128,182
Contributed capital	100,000	100,000	100,000
Retained earnings	20,073,798	14,379,061	11,655,577
Total equity	20,173,798	14,479,061	11,755,577
Total equity and liabilities	28,352,677	22,642,364	18,883,759

KM VENTILASJON AS985 654 336