FUTURUM FUNDAMENTUM AS • 929302990 • Skarnes • Specialised construction activities

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/ Contractor activities

FUTURUM FUNDAMENTUM AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

Chairman of the board: KH
Kjetil Hansen1976
Years since formation: 3 years; since Jun 7, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 445; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: 9,069,231; NOK
Total equity 2023: 36,555,299; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
KH Kjetil Hansen 1976	Chairman	20 % indirectly
HO Hans Otto Veflen 1977	Board Member	51.01 % indirectly
GM Glenn Morgan Karlsson 1970	Board Member	17.98 % indirectly
KR Kristian Boisen Rustad 1975	Board Member	11.01 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HO Hans Otto Veflen 1977	Board Member	51.01 % indirectly
KH Kjetil Hansen 1976	Chairman	20 % indirectly
GM Glenn Morgan Karlsson 1970	Board Member	17.98 % indirectly
KR Kristian Boisen Rustad 1975	Board Member	11.01 % indirectly

Last update: Jun 19, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GRØFT OG NYBROTT INVEST AS	Ordinary shares	227	51.01 %
K KJETIL HANSEN HOLDING AS	Ordinary shares	89	20 %
G GM KARLSSON INVEST AS	Ordinary shares	80	17.98 %
K KB RUSTAD INVEST AS	Ordinary shares	49	11.01 %

Shares owned by the FUTURUM FUNDAMENTUM AS

Name	Share class	Number of shares	Share
V VEFLEN ENTREPRENØR AS	Ordinary shares	500	100 %
S SLOMARKA 25 AS	Ordinary shares	50	100 %
T TETT PÅ ALT AS	Ordinary shares	1,000	33.33 %

Last update: May 24, 2024

Group structure

GRØFT OG NYBROTT INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -30,660
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	9,069,231	-69,232
Total assets	54,344,312	37,866,288
Total liabilities	17,789,013	4,380,220
Total equity	36,555,299	33,486,068

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	95,050	5,570
Operating result	-95,050	-5,570
Financial income/costs	9,183,808	-83,189
Profit before tax	9,088,758	-88,759
Total tax & extraordinary income/cost	19,527	-19,527
Annual Total Result	9,069,231	-69,232

Balance overview

Year	2023	2022
Total fixed assets	44,797,251	36,771,858
Total current assets	9,547,061	1,094,430
Total assets	54,344,312	37,866,288
Short term debt	7,524,796	0
Long term debt	10,264,217	4,380,220
Total liabilities	17,789,013	4,380,220
Contributed capital	33,555,300	33,555,300
Retained earnings	2,999,999	-69,232
Total equity	36,555,299	33,486,068
Total equity and liabilities	54,344,312	37,866,288

Classification

Category

/ Contractor activities

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

43.1

Main industrial group

Demolition and site preparation

43.12

Industrial group

Site preparation

43.120

Industrial group

Site preparation