Organization
- CEO
- FP
Frode Pettersen1960
- Chairman of the board
- FP
Frode Pettersen1960
- Years since formation
- 20 years
- since Feb 1, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 24
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 3
- 2 companies, 1 person
Financials
- Total operating income 2023
- 33,965,787
- NOK
- Annual total result 2023
- 2,233,804
- NOK
- Total equity 2023
- 4,945,712
- NOK
Last update: Jan 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FP 1960 | Managing Director/CEO | 45 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FP 1960 | Chairman | 45 % indirectly |
AB 1967 | Board Member | 20.63 % directly 15 % indirectly 5.63 % |
SP | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FP 1960 | Managing Director/CEO, Chairman | 45 % indirectly |
AB 1967 | Board Member | 20.63 % directly 15 % indirectly 5.63 % |
SA 1967 | - | 5.63 % indirectly |
OK 1970 | - | 5.63 % indirectly |
ES | - | 5.63 % indirectly |
JK | - | 4.38 % indirectly |
AO 1989 | - | 4.38 % indirectly |
SØ | - | 4.38 % indirectly |
ÅK | - | 4.38 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 45 | 45 % | |
| Ordinary shares | 40 | 40 % | |
AB 1967 | Ordinary shares | 15 | 15 % |
Shares owned by the RYFYLKE ELEKTRO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 10 % | |
| Ordinary shares | 1,120 | 3 % | |
| A-shares | 10 | 1.09 % | |
| Ordinary shares | 16 | 0.8 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 33,965,787 | 27,026,879 | 22,340,340 |
Annual Total Result | 2,233,804 | 940,243 | 1,156,404 |
Total assets | 14,705,527 | 13,339,582 | 13,632,193 |
Total liabilities | 9,759,815 | 7,459,726 | 8,692,580 |
Total equity | 4,945,712 | 5,879,856 | 4,939,613 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 33,965,787 | 27,026,879 | 22,340,340 |
Total operating costs | 31,261,836 | 25,948,589 | 20,955,097 |
Operating result | 2,703,951 | 1,078,290 | 1,385,243 |
Financial income/costs | 124,558 | 93,627 | 66,923 |
Profit before tax | 2,828,509 | 1,171,917 | 1,452,166 |
Total tax & extraordinary income/cost | 594,705 | 231,674 | 295,762 |
Annual Total Result | 2,233,804 | 940,243 | 1,156,404 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,034,499 | 1,989,777 | 2,078,641 |
Total current assets | 12,671,028 | 11,349,805 | 11,553,552 |
Total assets | 14,705,527 | 13,339,582 | 13,632,193 |
Short term debt | 9,180,325 | 6,781,231 | 7,803,909 |
Long term debt | 579,490 | 678,495 | 888,671 |
Total liabilities | 9,759,815 | 7,459,726 | 8,692,580 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 4,845,712 | 5,779,856 | 4,839,613 |
Total equity | 4,945,712 | 5,879,856 | 4,939,613 |
Total equity and liabilities | 14,705,527 | 13,339,582 | 13,632,193 |
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