ROADWORKS HOLDING AS

Construction

/ Contractor activities

Keywords

constructionmotorwaysroadsstreetsthoroughfaresasphaltingmarkingsetting upmotor protectiontraffic signsrunways

Organization

CEO: TE
Thomas Ellingsen1975
Chairman of the board: CF
Christian Fredrik Holme Sontum1971
Years since formation: 12 years; since Nov 24, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 240,307,612; 1 share class
Total number of shareholders: 90; 18 companies, 72 persons
Belongs to group of

Financials

Total operating income 2023: 2,223,709; NOK
Annual total result 2023: -75,883,461; NOK
Total equity 2023: 13,491,752; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TE Thomas Ellingsen 1975	Managing Director/CEO	-

Board

Name	Role	Shares
CF Christian Fredrik Holme Sontum 1971	Chairman	-
PE Petter Elvestad 1944	Board Member	-
HH Helge Skaarberg Holen 1961	Board Member	-
FZ Fredrik Zachariassen 1977	Board Member	1.49 % indirectly
TE Thomas Ellingsen 1975	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A ATHENE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
FS Frank Stabu 1965	-	9.84 % indirectly
FZ Fredrik Zachariassen 1977	Board Member	1.49 % indirectly
LC Leif Christian Gundersen 1966	-	1.49 % indirectly
SE Stein Erik Setekleiv 1973	-	1.49 % indirectly

Last update: Jul 11, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
VN Vi Lp Norvestor	Ordinary shares	189,535,276	78.87 %
S STABU INVEST AS	Ordinary shares	23,638,064	9.84 %
F FREDRIK ZACHARIASSEN AS	Ordinary shares	3,577,536	1.49 %
K KIKKAN AS	Ordinary shares	3,577,536	1.49 %
S STEIN ERIK SETEKLEIV AS	Ordinary shares	3,577,535	1.49 %
O ORGEVO AS	Ordinary shares	2,212,120	0.92 %
S SYL INVEST AS	Ordinary shares	1,268,951	0.53 %
O OMI HOLDING AS	Ordinary shares	1,000,000	0.42 %
B BTO HOLDING AS	Ordinary shares	1,000,000	0.42 %
B BØRGE LUNDHAUG AS	Ordinary shares	774,968	0.32 %
PE Petter Elvestad 1944	Ordinary shares	721,816	0.3 %
HØ Henrik Østbye 1969	Ordinary shares	677,045	0.28 %
B BTP HOLDING AS	Ordinary shares	520,804	0.22 %
ST Stian Tråseth 1975	Ordinary shares	500,000	0.21 %
G GEIR VESTUM HOLDING AS	Ordinary shares	440,000	0.18 %
W WIGGOMAX INNVEST AS	Ordinary shares	400,000	0.17 %
NE Nils Erik Bjørnerud 1978	Ordinary shares	399,205	0.17 %
DR Dan Jarle Røsåsen 1960	Ordinary shares	399,205	0.17 %
JE Jon Edvard Øverstad 1972	Ordinary shares	399,205	0.17 %
BL Bjørn Lervik 1959	Ordinary shares	350,000	0.15 %
TE Thomas Ellingsen 1975	Ordinary shares	348,137	0.14 %
P PEDER EKREM AS	Ordinary shares	250,000	0.1 %
TH Tone Lommerud Hansen 1974	Ordinary shares	228,352	0.1 %
GA Geir Asle Hegard 1968	Ordinary shares	210,000	0.09 %
PI Per Ivar Nærby 1959	Ordinary shares	200,000	0.08 %
RS Robert Sæterbakk 1978	Ordinary shares	200,000	0.08 %
HB Håvar Buan Berg 1986	Ordinary shares	200,000	0.08 %
OJ Ole Jørgen Kaldhusdal 1969	Ordinary shares	195,000	0.08 %
TG Thomas Gundersen 1973	Ordinary shares	164,176	0.07 %
AE Arne Reidar Eggen 1963	Ordinary shares	159,682	0.07 %
AS Arve Johannes Sandaker 1955	Ordinary shares	159,682	0.07 %
AS Astrid Margrete Smidesang 1975	Ordinary shares	159,682	0.07 %
MM Magne Maurstad 1962	Ordinary shares	159,682	0.07 %
HM Håvard Marthinsen 1973	Ordinary shares	159,682	0.07 %
OB Ole Jakob Bratås 1964	Ordinary shares	159,682	0.07 %
KF Kim Fredriksen 1973	Ordinary shares	159,682	0.07 %
JK Jonny Kronberget 1965	Ordinary shares	159,682	0.07 %
H HCCCH AS	Ordinary shares	155,000	0.06 %
SH Sigurd Halstenstad 1983	Ordinary shares	119,762	0.05 %
B BJUGAN INVEST AS	Ordinary shares	114,176	0.05 %
S SKJELSVOLD HOLDING AS	Ordinary shares	100,000	0.04 %
JG Janicke Stokke Gjestad 1977	Ordinary shares	100,000	0.04 %
AH Arvid Holt 1962	Ordinary shares	86,805	0.04 %
OB Ole Magnus Byrløkken 1983	Ordinary shares	79,841	0.03 %
TK Tone Kristin Pedersen 1968	Ordinary shares	75,000	0.03 %
ES Erland Steine 1997	Ordinary shares	56,888	0.02 %
OØ Ole-Gustav Ødegård 1984	Ordinary shares	53,227	0.02 %
JS Jørgen Skogli 1989	Ordinary shares	53,000	0.02 %
GT Geir Tråseth 1971	Ordinary shares	52,083	0.02 %
H HHN INVEST AS	Ordinary shares	52,080	0.02 %
CA Charles Arve Wilhelmsen 1967	Ordinary shares	50,000	0.02 %
RE Roger Øistein Eriksen 1973	Ordinary shares	50,000	0.02 %
KP Kristian Pettersen 1991	Ordinary shares	50,000	0.02 %
BF Bjarte Frøiland 1982	Ordinary shares	50,000	0.02 %
D DML INVEST AS	Ordinary shares	50,000	0.02 %
GO Geir Olav Uppstad 1968	Ordinary shares	49,929	0.02 %
OØ Odd Arne Øvstehage 1974	Ordinary shares	30,000	< 0.01 %
KA Kim Andre Nevestad Larsen 1991	Ordinary shares	30,000	< 0.01 %
FB Frank Bringsjord 1966	Ordinary shares	30,000	< 0.01 %
AJ Audun Johnsen 1966	Ordinary shares	29,957	< 0.01 %
TR Torbjørn Rønning 1974	Ordinary shares	29,957	< 0.01 %
RL Richard Oraug Leistad 1982	Ordinary shares	29,957	< 0.01 %
GN Gard Aasen Nerland 1999	Ordinary shares	27,777	< 0.01 %
SF Sander Finnerud 1999	Ordinary shares	27,777	< 0.01 %
NV Nina Vibeke Bolstad-Laukvik 1970	Ordinary shares	27,500	< 0.01 %
SH Stein Haavard Karlsen 1970	Ordinary shares	25,000	< 0.01 %
BL Benjamin Lexander 1978	Ordinary shares	25,000	< 0.01 %
EB Erik Børsum 1966	Ordinary shares	25,000	< 0.01 %
RB Roar Bø 1968	Ordinary shares	25,000	< 0.01 %
TM Thea Marie Brentnall 1976	Ordinary shares	25,000	< 0.01 %
GJ Glenn Jimmy Arnesen Norstad 1973	Ordinary shares	23,400	< 0.01 %
RF Rune Gunleiksrud Fusche 1985	Ordinary shares	22,569	< 0.01 %
CW Christian Wersland 1983	Ordinary shares	20,000	< 0.01 %
MG Maria Gunilla Öijen Larsson Ugland 1970	Ordinary shares	17,500	< 0.01 %
MK Magne Kjelby 1976	Ordinary shares	15,000	< 0.01 %
JU Jonas Utklev 1993	Ordinary shares	15,000	< 0.01 %
ES Eirik Sivertsen 1987	Ordinary shares	15,000	< 0.01 %
TK Trond Melandsø Kjelsaas 1969	Ordinary shares	12,500	< 0.01 %
RI Runar Halvorsen Indahl 1994	Ordinary shares	12,500	< 0.01 %
HA Henrik Fridheim Auestad 1992	Ordinary shares	12,500	< 0.01 %
DE Dag Asbjørn Eriksen 1984	Ordinary shares	12,500	< 0.01 %
TK Terje Kirkeberg 1959	Ordinary shares	12,500	< 0.01 %
BH Bjørn Einar K Høgseth 1986	Ordinary shares	12,500	< 0.01 %
AN Arne Nagy 1996	Ordinary shares	12,500	< 0.01 %
AH Arne Henrik Austin 1969	Ordinary shares	12,500	< 0.01 %
CB Cathrine Grøm Bakke 1976	Ordinary shares	12,500	< 0.01 %
TH Tommy Holtet 1989	Ordinary shares	12,500	< 0.01 %
YD Yvonne Briton Denneche 1971	Ordinary shares	8,680	< 0.01 %
RB Roar Borgen 1982	Ordinary shares	8,680	< 0.01 %
SK Sissel Bekkelund Kronstad 1975	Ordinary shares	8,680	< 0.01 %

Shares owned by the ROADWORKS HOLDING AS

Name	Share class	Number of shares	Share
K KFE ENTREPRENØR II AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

ROADWORKS HOLDING AS
Total operating income 2023: NOK 2,223,709
Operating profit 2023: NOK -71,147,930
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,223,709	0	0
Annual Total Result	-75,883,461	-3,114,658	-4,788,807
Total assets	39,001,356	254,655,471	257,380,732
Total liabilities	25,509,603	5,422,557	750
Total equity	13,491,752	249,232,913	257,379,981

P&L

Year	2023	2022	2021
Total operating income	2,223,709	0	0
Total operating costs	73,371,639	2,741,211	5,581,544
Operating result	-71,147,930	-2,741,211	-5,581,544
Financial income/costs	-4,572,087	54,973	291,260
Profit before tax	-75,720,018	-2,686,238	-5,290,284
Total tax & extraordinary income/cost	163,443	428,420	-501,477
Annual Total Result	-75,883,461	-3,114,658	-4,788,807

Balance overview

Year	2023	2022	2021
Total fixed assets	218,080	253,334,880	253,763,300
Total current assets	38,783,276	1,320,591	3,617,432
Total assets	39,001,356	254,655,471	257,380,732
Short term debt	25,332,667	5,422,557	750
Long term debt	176,936	0	0
Total liabilities	25,509,603	5,422,557	750
Contributed capital	57,166,362	251,772,952	256,805,362
Retained earnings	-43,674,610	-2,540,039	574,619
Total equity	13,491,752	249,232,913	257,379,981
Total equity and liabilities	39,001,356	254,655,470	257,380,731

ROADWORKS HOLDING AS999 178 308

ROADWORKS HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the ROADWORKS HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification