Organization
- CEO
- ÅN
Åge Nytveit1960
- Chairman of the board
- MH
Magne Høysæter1965
- Years since formation
- 5 years
- since Oct 18, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 3
- 1 company, 2 persons
- Belongs to group of
Financials
- Annual total result 2023
- -62,075
- NOK
- Total equity 2023
- 4,140,286
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ÅN 1960 | Managing Director/CEO | 38.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MH 1965 | Chairman | 38.5 % indirectly |
ÅN 1960 | Board Member | 38.5 % indirectly |
RK 1965 | Board Member | 20.5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ÅN 1960 | Managing Director/CEO, Board Member | 38.5 % indirectly |
MH 1965 | Chairman | 38.5 % indirectly |
RK 1965 | Board Member | 20.5 % directly |
AH 1963 | - | 2.5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 770 | 77 % | |
RK 1965 | Ordinary shares | 205 | 20.5 % |
AH 1963 | Ordinary shares | 25 | 2.5 % |
Shares owned by the EISMANN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -24,636Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -62,075 | 471,474 | -16,625 |
Total assets | 4,699,936 | 4,711,736 | 68,388 |
Total liabilities | 559,650 | 509,375 | 16,997 |
Total equity | 4,140,286 | 4,202,361 | 51,391 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 62,075 | 28,526 | 16,625 |
Operating result | -62,075 | -28,526 | -16,625 |
Financial income/costs | 0 | 500,000 | 0 |
Profit before tax | -62,075 | 471,474 | -16,625 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -62,075 | 471,474 | -16,625 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,697,698 | 4,697,698 | 60,000 |
Total current assets | 2,238 | 14,038 | 8,388 |
Total assets | 4,699,936 | 4,711,736 | 68,388 |
Short term debt | 559,650 | 509,375 | 16,997 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 559,650 | 509,375 | 16,997 |
Contributed capital | 290,000 | 290,000 | 90,000 |
Retained earnings | 3,850,286 | 3,912,361 | -38,609 |
Total equity | 4,140,286 | 4,202,361 | 51,391 |
Total equity and liabilities | 4,699,936 | 4,711,736 | 68,388 |
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