TRANSTECH. HOLDING AS • 946283002 • Larvik • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

TRANSTECH. HOLDING AS

Organization

CEO: NS
Nils-Reidar Skauen1941
Chairman of the board: NS
Nils-Reidar Skauen1941
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 1,075,200; NOK
Annual total result 2023: 6,075,582; NOK
Total equity 2023: 5,816,319; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
NS Nils-Reidar Skauen 1941	Managing Director/CEO	35.7 % indirectly

Board

Name	Role	Shares
NS Nils-Reidar Skauen 1941	Chairman	35.7 % indirectly
TI Trond Inge Glemming 1958	Board Member	12.25 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
NS Nils-Reidar Skauen 1941	Managing Director/CEO, Chairman	35.7 % indirectly
TI Trond Inge Glemming 1958	Board Member	12.25 % indirectly
HP Haakon Pettersen 1967	-	12.25 % indirectly
PØ Per Øivind Johansen 1965	-	12.25 % indirectly
AL Anders Lind 1965	-	12.25 % indirectly
MS Marius Skauen 1972	-	5.1 % indirectly
ML Marianne Skauen Lind 1966	-	5.1 % indirectly
MS Mette Cecilie Skauen 1968	-	5.1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TRANSMISJONSTEKNIKK AS	Ordinary shares	51	51 %
T TRANSMISJONSSYSTEM AS	Ordinary shares	49	49 %

Shares owned by the TRANSTECH. HOLDING AS

Name	Share class	Number of shares	Share
T TRANSTECH AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

TRANSMISJONSTEKNIKK AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -38,608
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,075,200	1,161,000	1,095,600
Annual Total Result	6,075,582	3,694,279	3,585,590
Total assets	15,045,912	13,182,412	12,418,572
Total liabilities	9,229,593	6,941,674	6,072,113
Total equity	5,816,319	6,240,738	6,346,458

P&L

Year	2023	2022	2021
Total operating income	1,075,200	1,161,000	1,095,600
Total operating costs	148,600	118,738	125,025
Operating result	926,600	1,042,262	970,575
Financial income/costs	5,314,644	2,850,096	2,781,401
Profit before tax	6,241,244	3,892,358	3,751,976
Total tax & extraordinary income/cost	165,662	198,079	166,386
Annual Total Result	6,075,582	3,694,279	3,585,590

Balance overview

Year	2023	2022	2021
Total fixed assets	9,047,189	8,691,361	8,751,361
Total current assets	5,998,723	4,491,051	3,667,211
Total assets	15,045,912	13,182,412	12,418,572
Short term debt	6,676,606	3,448,079	1,672,824
Long term debt	2,552,987	3,493,595	4,399,290
Total liabilities	9,229,593	6,941,674	6,072,113
Contributed capital	100,000	100,000	100,000
Retained earnings	5,716,319	6,140,738	6,246,458
Total equity	5,816,319	6,240,738	6,346,458
Total equity and liabilities	15,045,912	13,182,412	12,418,572

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

46.63

Industrial group

Wholesale of mining, construction and civil engineering machinery

46.630

Industrial group

Wholesale of mining, construction and civil engineering machinery