TMCS HOLDING AS • 929316568 • Dokka • Specialised construction activities

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/ Contractor activities

TMCS HOLDING AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: CH
Christina Sæther Harefallet1996
Chairman of the board: TS
Tommy Sæther1983
Years since formation: 2 years; since Jun 9, 2022
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: 3; persons
Belongs to group of

Financials

Annual total result 2023: 252,739; NOK
Total equity 2023: 673,354; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CH Christina Sæther Harefallet 1996	Managing Director/CEO	5 % directly

Board

Name	Role	Shares
TS Tommy Sæther 1983	Chairman	90 % directly
MH Mona Sæther Harefallet 1981	Board Member	5 % directly
CH Christina Sæther Harefallet 1996	Board Member	5 % directly

Others

Name	Role	Shares
F FASTREGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TS Tommy Sæther 1983	Chairman	90 % directly
CH Christina Sæther Harefallet 1996	Managing Director/CEO, Board Member	5 % directly
MH Mona Sæther Harefallet 1981	Board Member	5 % directly

Last update: Aug 8, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TS Tommy Sæther 1983	Ordinary shares	90	90 %
CH Christina Sæther Harefallet 1996	Ordinary shares	5	5 %
MH Mona Sæther Harefallet 1981	Ordinary shares	5	5 %

Shares owned by the TMCS HOLDING AS

Name	Share class	Number of shares	Share
C CHRISTIANIA UTEMILJØ AS	Ordinary shares	59	59 %
C CU MONTASJE AS	Ordinary shares	16	50 %
H HJERTEROM BOLIGUTLEIE AS	Ordinary shares	2,500	20 %
C CU PROSJEKT AS	Ordinary shares	500	16.67 %
E EQP AS	Ordinary shares	5,000	10 %

Last update: May 24, 2024

Group structure

TMCS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -18,241
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	252,739	1,127,615
Total assets	1,181,591	1,370,161
Total liabilities	508,237	449,546
Total equity	673,354	920,615

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	18,241	1,841
Operating result	-18,241	-1,841
Financial income/costs	269,356	1,135,002
Profit before tax	251,115	1,133,161
Total tax & extraordinary income/cost	-1,624	5,546
Annual Total Result	252,739	1,127,615

Balance overview

Year	2023	2022
Total fixed assets	130,000	219,000
Total current assets	1,051,591	1,151,161
Total assets	1,181,591	1,370,161
Short term debt	505,927	444,000
Long term debt	2,310	5,546
Total liabilities	508,237	449,546
Contributed capital	93,000	93,000
Retained earnings	580,354	827,615
Total equity	673,354	920,615
Total equity and liabilities	1,181,591	1,370,161

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