HAALAND KLIMA AS • 986897526 • Oslo • Specialised construction activities

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/ Cooling and ventilation

/ 43.223 Ventilation-installation

HAALAND KLIMA AS

Keywords

installationcommissioningregulationenergy efficiencyservicemaintenancerepairdocumentationventilation systemextensionconversionplumbing work

Organization

CEO: TH
Thomas Haaland1975
Chairman of the board: BT
Bjørn Tore Haaland1950
Years since formation: 21 years; since Jun 5, 2004
Type: Limited company
VAT registered: Yes
Number of employees: 126

Ownership

Number of shares and share classes: 683,500; 1 share class
Total number of shareholders: 11; 1 company, 10 persons
Belongs to group of

Financials

Total operating income 2023: 394,428,504; NOK
Annual total result 2023: 19,213,489; NOK
Total equity 2023: 69,117,107; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
TH Thomas Haaland 1975	Managing Director/CEO	12.64 % directly 4 % indirectly 8.64 %

Board

Name	Role	Shares
BT Bjørn Tore Haaland 1950	Chairman	36.72 % indirectly
AS Arild Sorsell 1964	Board Member	12 % directly
TH Thomas Haaland 1975	Alternate Member	12.64 % directly 4 % indirectly 8.64 %
HM Håkon Myklebust 1981	Board Member	-
EH Eivind Henriksen 1965	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BT Bjørn Tore Haaland 1950	Chairman	36.72 % indirectly
TH Thomas Haaland 1975	Managing Director/CEO, Alternate Member	12.64 % directly 4 % indirectly 8.64 %
AS Arild Sorsell 1964	Board Member	12 % directly
RØ Roar Øvstedal 1953	-	12 % directly
JH Jørgen Haaland 1984	-	10.64 % directly 2 % indirectly 8.64 %
EH Eivind Henriksen 1965	-	4 % directly
GS Geir Stalheim 1976	-	4 % directly
JT Jan-Tore Taug 1983	-	2 % directly
BF Bjørn-Årstein Foshaugen 1970	-	2 % directly
PE Pål Erling Throndsen Ryen 1982	-	2 % directly

Last update: Oct 26, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HAALAND KLIMA HOLDING AS	Ordinary shares	369,090	54 %
RØ Roar Øvstedal 1953	Ordinary shares	82,020	12 %
AS Arild Sorsell 1964	Ordinary shares	82,020	12 %
TH Thomas Haaland 1975	Ordinary shares	27,340	4 %
EH Eivind Henriksen 1965	Ordinary shares	27,340	4 %
GS Geir Stalheim 1976	Ordinary shares	27,340	4 %
JT Jan-Tore Taug 1983	Ordinary shares	13,670	2 %
JH Jørgen Haaland 1984	Ordinary shares	13,670	2 %
PE Pål Erling Throndsen Ryen 1982	Ordinary shares	13,670	2 %
CT Christer Thing Stenberg 1985	Ordinary shares	13,670	2 %
BF Bjørn-Årstein Foshaugen 1970	Ordinary shares	13,670	2 %

Shares owned by the HAALAND KLIMA AS

Name	Share class	Total number of shares	Share
H HAALAND MONTASJE AS	Ordinary shares	750	100 %
P PINGVIN KLIMA AS	Ordinary shares	900	30 %
S SKIPTVET BLIKK AS	Ordinary shares	637	24.98 %
A AURSKOG SPAREBANK	NO0006001601	76,561	1.66 %

Last update: May 24, 2024

Group structure

HAALAND FAMILIEHOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -128,438
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	394,428,504	257,198,141	191,337,327
Annual Total Result	19,213,489	22,271,952	6,656,176
Total assets	196,526,537	160,858,311	103,925,343
Total liabilities	127,409,430	95,776,134	47,377,346
Total equity	69,117,107	65,082,177	56,547,997

P&L

Year	2023	2022	2021
Total operating income	394,428,504	257,198,141	191,337,327
Total operating costs	374,635,051	241,029,988	189,191,879
Operating result	19,793,453	16,168,154	2,145,448
Financial income/costs	4,030,969	9,900,520	5,046,487
Profit before tax	23,824,422	26,068,674	7,191,934
Total tax & extraordinary income/cost	4,610,933	3,796,722	535,758
Annual Total Result	19,213,489	22,271,952	6,656,176

Balance overview

Year	2023	2022	2021
Total fixed assets	21,017,532	12,414,200	10,483,396
Total current assets	175,509,005	148,444,111	93,441,947
Total assets	196,526,537	160,858,311	103,925,343
Short term debt	115,684,760	88,662,397	44,060,331
Long term debt	11,724,670	7,113,737	3,317,015
Total liabilities	127,409,430	95,776,134	47,377,346
Contributed capital	683,500	683,500	683,500
Retained earnings	68,433,607	64,398,677	55,864,497
Total equity	69,117,107	65,082,177	56,547,997
Total equity and liabilities	196,526,537	160,858,311	103,925,343

Classification

Category

/ Cooling and ventilation

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

43.22

Industrial group

Plumbing, heat and air-conditioning installation

43.223

Industrial group

Ventilation-installation