PERPETUUM AS
Keywords
collectionhazardous wasteexplosive substancesflammable substancesoxidizable substancestoxic substancesirritant substancescarcinogenic substancescorrosive agentsinfectious substanceshealth-related substancesenvironmentally harmful substanceswaste oilorganic wasteradioactive wasteused batteries
Organization
- CEO
- AL
Are Lorentsen1964
- Chairman of the board
- KH
Kent-Helge Holst1969
- Years since formation
- 22 years
- since May 6, 2002
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 96
Ownership
- Number of shares and share classes
- 135,416
- 1 share class
- Total number of shareholders
- 9
- 8 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 304,615,467
- NOK
- Annual total result 2023
- 47,481,622
- NOK
- Total equity 2023
- 152,124,655
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AL 1964 | Managing Director/CEO | 3.61 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SH 1954 | Alternate Member | 12.33 % indirectly |
HB | Board Member | 8.51 % indirectly |
KH 1969 | Chairman | - |
HG 1966 | Board Member | - |
TU | Board Member | - |
| Board Member | - | |
LS 1994 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SH 1954 | Alternate Member | 12.33 % indirectly |
JH | - | 11.91 % indirectly |
TH 1955 | - | 11.91 % indirectly |
JB 1964 | - | 8.68 % indirectly |
HB | Board Member | 8.51 % indirectly |
AB | - | 8.51 % indirectly |
SB | - | 8.51 % indirectly |
TB 1998 | - | 8.34 % indirectly |
| - | 6.38 % indirectly | |
AL 1964 | Managing Director/CEO | 3.61 % indirectly |
Last update: Nov 12, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 57,590 | 42.53 % | |
| Ordinary shares | 57,590 | 42.53 % | |
| Ordinary shares | 4,889 | 3.61 % | |
| Ordinary shares | 4,568 | 3.37 % | |
| Ordinary shares | 3,541 | 2.61 % | |
| Ordinary shares | 3,051 | 2.25 % | |
| Ordinary shares | 2,202 | 1.63 % | |
| Ordinary shares | 1,354 | 1 % | |
RA | Ordinary shares | 631 | 0.47 % |
Shares owned by the PERPETUUM AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 250 | 100 % | |
| Ordinary shares | 10 | 3.02 % | |
| Ordinary shares | 15 | 2.14 % | |
| Ordinary shares | 1,354 | 1 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 304,615,467Operating profit 2023: NOK 61,939,144Employees: 96
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 304,615,467 | 12,423,155 | 8,673,401 |
Annual Total Result | 47,481,622 | 26,058,865 | 14,285,841 |
Total assets | 361,866,691 | 210,830,178 | 192,839,885 |
Total liabilities | 209,742,035 | 166,916,431 | 155,981,042 |
Total equity | 152,124,655 | 43,913,747 | 36,858,842 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 304,615,467 | 12,423,155 | 8,673,401 |
Total operating costs | 242,676,323 | 27,195,026 | 35,008,533 |
Operating result | 61,939,144 | -14,771,871 | -26,335,132 |
Financial income/costs | -1,074,117 | 48,178,319 | 40,522,114 |
Profit before tax | 60,865,027 | 33,406,448 | 14,186,982 |
Total tax & extraordinary income/cost | 13,383,405 | 7,347,583 | -98,859 |
Annual Total Result | 47,481,622 | 26,058,865 | 14,285,841 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 184,264,704 | 56,056,526 | 44,079,792 |
Total current assets | 177,601,987 | 154,773,652 | 148,760,093 |
Total assets | 361,866,691 | 210,830,178 | 192,839,885 |
Short term debt | 99,863,921 | 164,273,174 | 153,398,360 |
Long term debt | 109,878,114 | 2,643,257 | 2,582,682 |
Total liabilities | 209,742,035 | 166,916,431 | 155,981,042 |
Contributed capital | 6,703,100 | 6,703,100 | 6,703,100 |
Retained earnings | 145,421,555 | 37,210,647 | 30,155,742 |
Total equity | 152,124,655 | 43,913,747 | 36,858,842 |
Total equity and liabilities | 361,866,690 | 210,830,178 | 192,839,884 |
Classification
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
E
Main industrial area
Water supply; sewerage, waste management and remediation activities
38
Activity
Waste collection, treatment and disposal activities, materials recovery
38.1
Main industrial group
Waste collection
38.12
Industrial group
Collection of hazardous waste
38.120
Industrial group
Collection of hazardous waste