Organization
- Chairman of the board
- FJ
Frode Johansen1967
- Years since formation
- 15 years
- since Nov 10, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 23
- 6 companies, 17 persons
- Belongs to group of
Financials
- Total operating income 2023
- 2,740,000
- NOK
- Annual total result 2023
- 2,307,202
- NOK
- Total equity 2023
- 7,358,497
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
FJ 1967 | Contact Person, Chairman | 9.4 % indirectly |
RM | Board Member | 3.55 % directly |
JI 1971 | Board Member | 8.62 % indirectly |
KV | Board Member | 2.92 % directly |
LH 1968 | Board Member | 2.51 % directly |
OR 1970 | Alternate Member | 3.87 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TG | - | 9.4 % indirectly |
FJ 1967 | Contact Person, Chairman | 9.4 % indirectly |
JI 1971 | Board Member | 8.62 % indirectly |
TL 1971 | - | 8.62 % indirectly |
SA 1969 | - | 8.62 % indirectly |
IK 1970 | - | 3.87 % directly |
OR 1970 | Alternate Member | 3.87 % directly |
JH 1969 | - | 3.87 % directly |
TE 1980 | - | 3.82 % directly |
RM | Board Member | 3.55 % directly |
Last update: Jun 24, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 18,535 | 18.54 % | |
| Ordinary shares | 9,401 | 9.4 % | |
| Ordinary shares | 9,401 | 9.4 % | |
| Ordinary shares | 8,618 | 8.62 % | |
| Ordinary shares | 8,618 | 8.62 % | |
| Ordinary shares | 8,618 | 8.62 % | |
JH 1969 | Ordinary shares | 3,865 | 3.87 % |
IK 1970 | Ordinary shares | 3,865 | 3.87 % |
OR 1970 | Ordinary shares | 3,865 | 3.87 % |
TE 1980 | Ordinary shares | 3,820 | 3.82 % |
RM | Ordinary shares | 3,551 | 3.55 % |
KV | Ordinary shares | 2,925 | 2.93 % |
RA 1971 | Ordinary shares | 2,611 | 2.61 % |
EI 1959 | Ordinary shares | 2,611 | 2.61 % |
LH 1968 | Ordinary shares | 2,507 | 2.51 % |
AF 1962 | Ordinary shares | 1,566 | 1.57 % |
MS 1956 | Ordinary shares | 1,253 | 1.25 % |
SH | Ordinary shares | 1,253 | 1.25 % |
TB 1963 | Ordinary shares | 1,000 | 1 % |
JS 1976 | Ordinary shares | 800 | 0.8 % |
AA 1984 | Ordinary shares | 500 | 0.5 % |
KK 1990 | Ordinary shares | 417 | 0.42 % |
DB 1974 | Ordinary shares | 400 | 0.4 % |
Shares owned by the PROXTER AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,480 | 100 % | |
| Ordinary shares | 2,400 | 80 % | |
| Ordinary shares | 18,535 | 18.54 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,740,000Operating profit 2023: NOK 2,187,107Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,740,000 | 3,578,026 | 2,944,000 |
Annual Total Result | 2,307,202 | 3,388,002 | 2,746,091 |
Total assets | 14,565,449 | 14,886,020 | 14,247,207 |
Total liabilities | 7,206,953 | 4,083,419 | 4,032,608 |
Total equity | 7,358,497 | 10,802,601 | 10,214,599 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,740,000 | 3,578,026 | 2,944,000 |
Total operating costs | 552,893 | 189,423 | 193,354 |
Operating result | 2,187,107 | 3,388,603 | 2,750,646 |
Financial income/costs | 55 | -601 | -580 |
Profit before tax | 2,187,162 | 3,388,002 | 2,750,066 |
Total tax & extraordinary income/cost | -120,040 | 0 | 3,975 |
Annual Total Result | 2,307,202 | 3,388,002 | 2,746,091 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 11,017,057 | 10,899,657 | 10,899,657 |
Total current assets | 3,548,392 | 3,986,363 | 3,347,550 |
Total assets | 14,565,449 | 14,886,020 | 14,247,207 |
Short term debt | 7,206,953 | 4,080,779 | 4,029,968 |
Long term debt | 0 | 2,640 | 2,640 |
Total liabilities | 7,206,953 | 4,083,419 | 4,032,608 |
Contributed capital | 2,036,625 | 2,265,125 | 2,265,125 |
Retained earnings | 5,321,872 | 8,537,476 | 7,949,474 |
Total equity | 7,358,497 | 10,802,601 | 10,214,599 |
Total equity and liabilities | 14,565,450 | 14,886,020 | 14,247,207 |
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