E45 ATERMA AS • 988805955 • Hønefoss • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

/ 46.691 Wholesale of machinery and equipment for energy production and installation

E45 ATERMA AS

Keywords

electric motorstransformersconnectorscableswires

Organization

Chairman of the board: CH
Cecilie Helen Klauseth Fylling1979
Years since formation: 20 years; since Oct 25, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 3; persons
Belongs to group of

Financials

Total operating income 2023: 6,623,555; NOK
Annual total result 2023: 173,118; NOK
Total equity 2023: 589,914; NOK

Last update: Mar 12, 2025

Management

Board

Name	Role	Shares
CH Cecilie Helen Klauseth Fylling 1979	Chairman	-

Top 10 individual shareholders

Name	Role	Shares
JS Jarle Sigmund Lysberg 1965	-	52 % directly
AL Alexsander Lysberg 1995	-	24 % directly
CL Christine Lysberg 1991	-	24 % directly

Last update: Feb 24, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
JS Jarle Sigmund Lysberg 1965	Ordinary shares	52	52 %
AL Alexsander Lysberg 1995	Ordinary shares	24	24 %
CL Christine Lysberg 1991	Ordinary shares	24	24 %

Shares owned by the E45 ATERMA AS

Name	Share class	Total number of shares	Share
A AVG HYDRO AS	Ordinary shares	3,000	100 %
G GARDSKRAFT AS	Ordinary shares	3,000,000	100 %
S SKAPERKRAFT AS	Ordinary shares	3,000,000	100 %
G GENERASJONSKRAFT AS	Ordinary shares	3,000,000	100 %
E E45 BYGGING AS	Ordinary shares	3,000,000	100 %
R RENEWCO UTVIKLING AS	A-shares	3,000,000	99.01 %
G GARDSKRAFT VESTFOLD AS	Ordinary shares	1,500,000	50 %
G GARDSKRAFT TELEMARK AS	Ordinary shares	1,500,000	50 %
E E45 BYGGING III AS	Ordinary shares	1,500,000	50 %
G GARDSKRAFT TYRI- & RANDSFJORDEN AS	Ordinary shares	1,500,000	50 %
O ODELSKRAFT AS	Ordinary shares	150	50 %

Last update: May 24, 2024

Group structure

E45 ATERMA AS
Total operating income 2023: NOK 6,623,555
Operating profit 2023: NOK 302,838
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,623,555	543,170	587,300
Annual Total Result	173,118	-553,178	195,418
Total assets	3,972,875	1,942,641	3,866,105
Total liabilities	3,382,962	1,526,286	2,463,387
Total equity	589,914	416,355	1,402,718

P&L

Year	2023	2022	2021
Total operating income	6,623,555	543,170	587,300
Total operating costs	6,320,717	1,182,538	395,754
Operating result	302,838	-639,368	191,546
Financial income/costs	-1,995	6,632	9,029
Profit before tax	300,843	-632,736	200,575
Total tax & extraordinary income/cost	127,725	-79,558	5,157
Annual Total Result	173,118	-553,178	195,418

Balance overview

Year	2023	2022	2021
Total fixed assets	425,120	-364,188	3,271,754
Total current assets	3,547,755	2,306,829	594,351
Total assets	3,972,875	1,942,641	3,866,105
Short term debt	3,382,962	1,618,856	2,463,387
Long term debt	0	-92,570	0
Total liabilities	3,382,962	1,526,286	2,463,387
Contributed capital	2,600,150	2,600,000	2,600,000
Retained earnings	-2,010,236	-2,183,645	-1,197,282
Total equity	589,914	416,355	1,402,718
Total equity and liabilities	3,972,875	1,942,641	3,866,105

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.69

Industrial group

Wholesale of other machinery and equipment

46.691

Industrial group

Wholesale of machinery and equipment for energy production and installation