AS CIVITAS • 858641012 • Oslo • Architectural and engineering activities; technical testing and analysis

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AS CIVITAS

Keywords

servicesplansproposalslocationroadsbuildingsparking lots

Links

Organization

CEO: RL
Rolv Lea1959
Chairman of the board: JL
Jomar Lygre Langeland1967
Years since formation: 29 years; since Feb 19, 1995
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: 14; 7 companies, 7 persons

Financials

Total operating income 2023: 26,537,580; NOK
Annual total result 2023: 97,532; NOK
Total equity 2023: 1,101,997; NOK

Last update: Oct 11, 2024

Management

Management / administration

Name	Role	Shares
RL Rolv Lea 1959	Managing Director/CEO	6.25 % directly

Board

Name	Role	Shares
SG Silje Gjertrud Hoftun 1976	Board Member	6.25 % indirectly
JG Jan Gaute Taarneby 1959	Board Member	6.25 % directly
MV Marte Vidje 1977	Board Member	6.25 % indirectly
JL Jomar Lygre Langeland 1967	Chairman	6.25 % indirectly

Others

Name	Role	Shares
N NARUM REVISJON AS	Auditor	-
C COLUMBI REGNSKAP & RÅDGIVNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TC Truls Christian Lange 1953	-	6.25 % directly
JG Jan Gaute Taarneby 1959	Board Member	6.25 % directly
AN Asbjørg Næss 1965	-	6.25 % directly
ES Eivind Selvig 1963	-	6.25 % directly
RL Rolv Lea 1959	Managing Director/CEO	6.25 % directly
RR Reidun Rimberg 1944	-	6.25 % directly
JL Jomar Lygre Langeland 1967	Chairman	6.25 % indirectly
SG Silje Gjertrud Hoftun 1976	Board Member	6.25 % indirectly
OF Olav Fosli 1968	-	6.25 % indirectly
MV Marte Vidje 1977	Board Member	6.25 % indirectly

Last update: Feb 26, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AS CIVITAS	Ordinary shares	18,750	18.75 %
R REGIONPLANKONTORET AS	Ordinary shares	6,250	6.25 %
S SILJE HOFTUN AS	Ordinary shares	6,250	6.25 %
F FOSLI RÅDGIVNING AS	Ordinary shares	6,250	6.25 %
M MARTE VIDJE AS	Ordinary shares	6,250	6.25 %
T TONE FÆRØVIK AS	Ordinary shares	6,250	6.25 %
AN Asbjørg Næss 1965	Ordinary shares	6,250	6.25 %
ES Eivind Selvig 1963	Ordinary shares	6,250	6.25 %
JG Jan Gaute Taarneby 1959	Ordinary shares	6,250	6.25 %
RR Reidun Rimberg 1944	Ordinary shares	6,250	6.25 %
RL Rolv Lea 1959	Ordinary shares	6,250	6.25 %
RO Rune Opheim 1968	Ordinary shares	6,250	6.25 %
M MATHÉ AS	Ordinary shares	6,250	6.25 %
TC Truls Christian Lange 1953	Ordinary shares	6,250	6.25 %

Shares owned by the AS CIVITAS

Name	Share class	Number of shares	Share
A AS CIVITAS	Ordinary shares	18,750	18.75 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	26,537,580	26,389,732	29,800,491
Annual Total Result	97,532	-256,219	338,072
Total assets	7,153,735	5,932,294	5,691,799
Total liabilities	6,051,738	4,917,828	4,421,114
Total equity	1,101,997	1,014,465	1,270,685

P&L

Year	2023	2022	2021
Total operating income	26,537,580	26,389,732	29,800,491
Total operating costs	26,445,625	26,644,563	29,367,762
Operating result	91,955	-254,831	432,729
Financial income/costs	5,577	-1,389	-307
Profit before tax	97,532	-256,219	432,422
Total tax & extraordinary income/cost	0	0	94,350
Annual Total Result	97,532	-256,219	338,072

Balance overview

Year	2023	2022	2021
Total fixed assets	112,455	0	20,061
Total current assets	7,041,280	5,932,294	5,671,738
Total assets	7,153,735	5,932,294	5,691,799
Short term debt	6,051,738	4,917,828	4,421,114
Long term debt	0	0	0
Total liabilities	6,051,738	4,917,828	4,421,114
Contributed capital	325,000	350,000	350,000
Retained earnings	776,997	664,465	920,685
Total equity	1,101,997	1,014,465	1,270,685
Total equity and liabilities	7,153,735	5,932,294	5,691,799

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.11

Industrial group

Architectural activities

71.111

Industrial group

Planning and regulation services