ADAUGEO AS
Closed at June 22nd, 2024
Keywords
installationwater systemsheating systemscooling systemssanitary systemsexpansionconversionrepair and maintenancesteam pipessolar collectorscooling towerssprinkler systemsirrigation systems
Organization
- CEO
- MK
Morten Kvalheim1955
- Chairman of the board
- MK
Morten Kvalheim1955
- Operation time
- 20 years
- - Oct 11, 2004 to Jun 22, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2022
- 13,209,545
- NOK
- Total equity 2022
- 28,882,388
- NOK
Last update: Jan 18, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MK 1955 | Managing Director/CEO | 2 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MK 1955 | Chairman | 2 % directly |
EK 1980 | Board Member | 49 % directly |
MG | Board Member | 49 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EK 1980 | Board Member | 49 % directly |
MG | Board Member | 49 % directly |
MK 1955 | Managing Director/CEO, Chairman | 2 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
EK 1980 | Class B shares | 49 | 49 % |
MG | Class B shares | 49 | 49 % |
MK 1955 | A-shares | 2 | 2 % |
Shares owned by the ADAUGEO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 794 | 71.47 % | |
| Ordinary shares | 794 | 71.47 % | |
| Ordinary shares | 3,391 | 4.24 % |
Last update: May 24, 2024
Group structure
- Total operating income 2022: NOK 0Operating profit 2022: NOK -91,456Employees: 0
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 13,209,545 | 3,231,651 |
Total assets | 36,544,254 | 29,397,977 |
Total liabilities | 7,661,866 | 13,725,134 |
Total equity | 28,882,388 | 15,672,843 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 91,456 | 105,832 |
Operating result | -91,456 | -105,832 |
Financial income/costs | 13,301,002 | 3,337,483 |
Profit before tax | 13,209,545 | 3,231,651 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 13,209,545 | 3,231,651 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 22,277,686 | 10,819,360 |
Total current assets | 14,266,569 | 18,578,617 |
Total assets | 36,544,254 | 29,397,977 |
Short term debt | 60,366 | 5,753,634 |
Long term debt | 7,601,500 | 7,971,500 |
Total liabilities | 7,661,866 | 13,725,134 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | 28,782,388 | 15,572,843 |
Total equity | 28,882,388 | 15,672,843 |
Total equity and liabilities | 36,544,254 | 29,397,977 |
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
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.221
Industrial group
Plumbing- and ventilation-installation