Organization
- CEO
- AU
Anders Ulvøy1981
- Chairman of the board
- ØE
- Years since formation
- 12 years
- since May 4, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 400,000
- 1 share class
- Total number of shareholders
- 12
- 9 companies, 3 persons
- Belongs to group of
Financials
- Annual total result 2023
- 10,494,766
- NOK
- Total equity 2023
- 26,270,418
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AU 1981 | Managing Director/CEO | 19.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
ØE | Chairman | 14 % indirectly |
UA | Board Member | 14 % indirectly |
JS 1987 | Board Member | 14 % indirectly |
AU 1981 | Board Member | 19.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AU 1981 | Managing Director/CEO, Board Member | 19.5 % indirectly |
JS 1987 | Board Member | 14 % indirectly |
UA | Board Member | 14 % indirectly |
ØE | Chairman | 14 % indirectly |
AE 1983 | - | 7 % indirectly |
SB 1988 | - | 7 % indirectly |
KB 1989 | - | 7 % indirectly |
JB 1987 | - | 3.5 % indirectly |
BM 1965 | - | 3.5 % directly |
AK 1965 | - | 3.5 % directly |
Last update: Sep 16, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 78,000 | 19.5 % | |
| Ordinary shares | 56,000 | 14 % | |
| Ordinary shares | 56,000 | 14 % | |
| Ordinary shares | 56,000 | 14 % | |
| Ordinary shares | 28,000 | 7 % | |
| Ordinary shares | 28,000 | 7 % | |
| Ordinary shares | 28,000 | 7 % | |
LS 1965 | Ordinary shares | 14,000 | 3.5 % |
| Ordinary shares | 14,000 | 3.5 % | |
AK 1965 | Ordinary shares | 14,000 | 3.5 % |
BM 1965 | Ordinary shares | 14,000 | 3.5 % |
| Ordinary shares | 14,000 | 3.5 % |
Shares owned by the SINUS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 14,000 | 3.5 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -51,092Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 10,494,766 | 6,513,420 | 12,633,641 |
Total assets | 36,500,338 | 32,006,177 | 37,176,190 |
Total liabilities | 10,229,920 | 6,030,524 | 11,853,957 |
Total equity | 26,270,418 | 25,975,653 | 25,322,233 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 51,092 | 80,383 | 87,551 |
Operating result | -51,092 | -80,383 | -87,551 |
Financial income/costs | 10,537,837 | 6,572,134 | 12,721,192 |
Profit before tax | 10,486,745 | 6,491,751 | 12,633,641 |
Total tax & extraordinary income/cost | -8,021 | -21,669 | 0 |
Annual Total Result | 10,494,766 | 6,513,420 | 12,633,641 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 25,939,690 | 26,137,628 | 26,115,959 |
Total current assets | 10,560,648 | 5,868,549 | 11,060,231 |
Total assets | 36,500,338 | 32,006,177 | 37,176,190 |
Short term debt | 10,229,920 | 6,030,524 | 11,853,957 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 10,229,920 | 6,030,524 | 11,853,957 |
Contributed capital | 9,650,000 | 9,650,000 | 9,650,000 |
Retained earnings | 16,620,418 | 16,325,653 | 15,672,233 |
Total equity | 26,270,418 | 25,975,653 | 25,322,233 |
Total equity and liabilities | 36,500,338 | 32,006,177 | 37,176,190 |
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