HELLESØY VERFT AS • 981361318 • Løfallstrand • Manufacture of other transport equipment

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Industry and manufacturing

/ Ships and boats

HELLESØY VERFT AS

Closed at December 5th, 2023

Keywords

buildinglargeshipsboard

Links

Organization

CEO: RP
Robin Holmedal Pedersen1984
Chairman of the board: RL
Reinhard Lund-Mikkelson1977
Operation time: 24 years; - Dec 10, 1999 to Dec 5, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 56

Ownership

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

Financials

Total operating income 2022: 25,871,207; NOK
Annual total result 2022: -6,421,761; NOK
Total equity 2022: -3,618,466; NOK

Last update: Nov 13, 2023

Management

Management / administration

Name	Role	Shares
RP Robin Holmedal Pedersen 1984	Managing Director/CEO	-

Board

Name	Role	Shares
RL Reinhard Lund-Mikkelson 1977	Chairman	-
EP Erling Prestbø 1963	Board Member	-
KA Kurt Arne Tyse 1960	Board Member	-
FS Frank Søllesvik 1974	Board Member	17 % indirectly

Others

Name	Role	Shares
H HARDANGER REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ET Eivind Tvedt 1960	-	17 % indirectly
RJ Rune Johan Simonsen 1966	-	17 % indirectly
FS Frank Søllesvik 1974	Board Member	17 % indirectly

Last update: Jul 19, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E ELITE CONSTRUCTION GROUP AS	Ordinary shares	1,100	100 %

Last update: Apr 4, 2024

Group structure

MARINE EIENDOM AS
Total operating income 2023: NOK 1,050,000
Operating profit 2023: NOK -707,355
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	25,871,207	45,912,911
Annual Total Result	-6,421,761	-4,946,646
Total assets	8,526,723	6,384,631
Total liabilities	12,145,189	4,467,660
Total equity	-3,618,466	1,916,972

P&L

Year	2022	2021
Total operating income	25,871,207	45,912,911
Total operating costs	32,307,842	50,873,101
Operating result	-6,436,635	-4,960,191
Financial income/costs	14,874	13,545
Profit before tax	-6,421,761	-4,946,646
Total tax & extraordinary income/cost	0	0
Annual Total Result	-6,421,761	-4,946,646

Balance overview

Year	2022	2021
Total fixed assets	652,010	380,737
Total current assets	7,874,714	6,003,894
Total assets	8,526,723	6,384,631
Short term debt	12,145,189	4,467,660
Long term debt	0	0
Total liabilities	12,145,189	4,467,660
Contributed capital	1,100,000	1,100,000
Retained earnings	-4,718,466	816,972
Total equity	-3,618,466	1,916,972
Total equity and liabilities	8,526,723	6,384,631

Classification

Category

Industry and manufacturing

/ Ships and boats

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

C

Main industrial area

Manufacturing

30

Activity

Manufacture of other transport equipment

30.1

Main industrial group

Building of ships and boats

30.11

Industrial group

Building of ships and floating structures

30.111

Industrial group

Building of ships and hulls more than 100 g.r.tons