SUBMARA HOLDING AS
Keywords
constructionsupply linespipelinesdistribution networkswater supplyirrigation systemscanalsreservoirswaste disposal facilitiestreatment plantspumping stationswell drilling
Organization
- CEO
- HH
Håkon Helmersen1980
- Chairman of the board
- JE
Jørgen Evensen1971
- Years since formation
- 4 years
- since Aug 24, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 7
Ownership
- Number of shares and share classes
- 123
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 10,520,615
- NOK
- Annual total result 2024
- 9,114,600
- NOK
- Total equity 2024
- 213,744,810
- NOK
Last update: Jul 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HH 1980 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
FH | Board Member | - |
OE 1967 | Board Member | - |
ES 1971 | Board Member | - |
JE 1971 | Chairman | - |
KM 1964 | Board Member | - |
JM | Board Member | - |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HH 1980 | - | 1.02 % indirectly |
Last update: Jan 20, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 123 | 100 % |
Shares owned by the SUBMARA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 353,992 | 100 % | |
| Ordinary shares | 5,108 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 123 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 371 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 600 | 100 % | |
| Ordinary shares | 310 | 72.26 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -75,433Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 10,520,615 | 0 | 0 | 0 |
Annual Total Result | 9,114,600 | -1,821,806 | 11,563,186 | -5,770 |
Total assets | 272,106,184 | 181,464,120 | 17,144,831 | 59,800 |
Total liabilities | 58,361,373 | 33,908,541 | 16,919,040 | 35,570 |
Total equity | 213,744,810 | 147,555,579 | 225,791 | 24,230 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 10,520,615 | 0 | 0 | 0 |
Total operating costs | 9,355,741 | 796,906 | 129,593 | 5,770 |
Operating result | 1,164,873 | -796,906 | -129,593 | -5,770 |
Financial income/costs | 7,965,179 | 255,086 | 11,692,779 | 0 |
Profit before tax | 9,130,052 | -541,820 | 11,563,186 | -5,770 |
Total tax & extraordinary income/cost | 15,452 | 1,279,986 | 0 | 0 |
Annual Total Result | 9,114,600 | -1,821,806 | 11,563,186 | -5,770 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 211,195,858 | 165,426,529 | 30,000 | 30,000 |
Total current assets | 60,910,326 | 16,037,590 | 17,114,831 | 29,800 |
Total assets | 272,106,184 | 181,464,120 | 17,144,831 | 59,800 |
Short term debt | 58,345,921 | 33,908,541 | 16,919,040 | 5,570 |
Long term debt | 15,452 | 0 | 0 | 30,000 |
Total liabilities | 58,361,373 | 33,908,541 | 16,919,040 | 35,570 |
Contributed capital | 211,494,357 | 154,419,725 | 30,000 | 30,000 |
Retained earnings | 2,250,453 | -6,864,146 | 195,791 | -5,770 |
Total equity | 213,744,810 | 147,555,579 | 225,791 | 24,230 |
Total equity and liabilities | 272,106,184 | 181,464,120 | 17,144,831 | 59,800 |
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
42
Activity
Civil engineering
42.2
Main industrial group
Construction of utility projects
42.21
Industrial group
Construction of utility projects for fluids
42.210
Industrial group
Construction of utility projects for fluids