BÅTSERVICE HOLDING AS

Industry and manufacturing

/ Ships and boats

Båtservice Holding

Keywords

buildinglargeshipsboard

Organization

CEO: BW
Bjørn Wilhelm Fjellhaugen1953
Chairman of the board: BW
Bjørn Wilhelm Fjellhaugen1953
Years since formation: 19 years; since Sep 26, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 272,413; 1 share class
Total number of shareholders: 130; 6 companies, 124 persons
Belongs to group of

Financials

Total operating income 2023: 125,000; NOK
Annual total result 2023: 6,768,191; NOK
Total equity 2023: 1,690,561; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BW Bjørn Wilhelm Fjellhaugen 1953	Managing Director/CEO	6.72 % directly 1.91 % indirectly 4.81 %

Board

Name	Role	Shares
BW Bjørn Wilhelm Fjellhaugen 1953	Chairman	6.72 % directly 1.91 % indirectly 4.81 %
RS Rita Stave 1961	Board Member	2.47 % directly 0.07 % indirectly 2.41 %
BA Bjørn Aanensen 1955	Board Member	7.14 % directly 2.33 % indirectly 4.81 %
OH Oddvar Helle 1944	Board Member	5.03 % directly 0.22 % indirectly 4.81 %
ER Erling Romsaas 1967 Resigned	Alternate Member	6.79 % directly 1.97 % indirectly 4.81 %

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BA Bjørn Aanensen 1955	Board Member	7.14 % directly 2.33 % indirectly 4.81 %
BM Bente Marit Gulliksen 1955	-	7.02 % indirectly
ER Erling Romsaas 1967	Alternate Member	6.79 % directly 1.97 % indirectly 4.81 %
BW Bjørn Wilhelm Fjellhaugen 1953	Managing Director/CEO, Chairman	6.72 % directly 1.91 % indirectly 4.81 %
OA Ottar Alexander Ramfjord Lykkedrang 1972	-	6.4 % directly 0.79 % indirectly 5.6 %
OH Oddvar Helle 1944	Board Member	5.03 % directly 0.22 % indirectly 4.81 %
KM Kennet Mikal Osberg 1949	-	4.93 % directly 0.12 % indirectly 4.81 %
AB Anne Bodil Usland 1948	-	4.87 % directly 0.06 % indirectly 4.81 %
IT Inge Thormodsen 1970	-	4.02 % directly 0.42 % indirectly 3.61 %
JM Jarl Mydland 1947	-	2.52 % directly 0.11 % indirectly 2.41 %

Last update: Jan 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MANDAL VERFT INVEST AS	NO0010295744	131,042	48.1 %
B BÅTSERVICE HOLDING AS	NO0010295744	82,414	30.25 %
M MANDAL ENERGI AS	NO0010295744	20,069	7.37 %
BA Bjørn Aanensen 1955	NO0010295744	6,342	2.33 %
ER Erling Romsaas 1967	NO0010295744	5,380	1.97 %
BW Bjørn Wilhelm Fjellhaugen 1953	NO0010295744	5,200	1.91 %
PR Per Erling Romsaas 1932	NO0010295744	3,242	1.19 %
OA Ottar Alexander Ramfjord Lykkedrang 1972	NO0010295744	2,161	0.79 %
E ENERGIES AS	NO0010295744	2,161	0.79 %
S SOMMERKROVEIEN 6B AS	NO0010295744	1,470	0.54 %
TH Trond Holbæk Rasmussen 1953	NO0010295744	1,410	0.52 %
IT Inge Thormodsen 1970	NO0010295744	1,135	0.42 %
HF Helge Fjermeros 1942	NO0010295744	867	0.32 %
OG Ole Guttorm Ihme 1949	NO0010295744	750	0.28 %
HH Hildur Haagensen 1942	NO0010295744	721	0.26 %
OH Oddvar Helle 1944	NO0010295744	600	0.22 %
LC Lill M T Christiansen 1976	NO0010295744	378	0.14 %
TS Thor Egil Støle 1947	NO0010295744	360	0.13 %
PJ Paul Johnny Loland 1968	NO0010295744	360	0.13 %
KM Kennet Mikal Osberg 1949	NO0010295744	330	0.12 %
HB Harald Bjørnsen 1943	NO0010295744	300	0.11 %
ØH Øyvind Hægeland 1967	NO0010295744	300	0.11 %
JM Jarl Mydland 1947	NO0010295744	300	0.11 %
OH Odd Helle 1971	NO0010295744	300	0.11 %
RS Rita Stave 1961	NO0010295744	180	0.07 %
AB Anne Bodil Usland 1948	NO0010295744	150	0.06 %
AS Anne Cate Stave Storjord 1964	NO0010295744	150	0.06 %
KJ Kjell O Jørgensen 1944	NO0010295744	150	0.06 %
TO Trond Olav Stave 1966	NO0010295744	150	0.06 %
GT Gerd Sofie Tørresen 1936	NO0010295744	120	0.04 %
AH Astrid Hille 1931	NO0010295744	120	0.04 %
TK Torbjørn Kalvik 1966	NO0010295744	90	0.03 %
GE Gunstein Erland 1948	NO0010295744	90	0.03 %
SH Sverre Normann Høksaas 1943	NO0010295744	90	0.03 %
SE Svein Erik Sørensen 1951	NO0010295744	90	0.03 %
TH Tønnes Johan Helle 1959	NO0010295744	90	0.03 %
SA Sigurd Magne Aalvik 1941	NO0010295744	90	0.03 %
MS Magne Skjærstad 1950	NO0010295744	90	0.03 %
KØ Kjell B Ødegaard 1939	NO0010295744	90	0.03 %
JS Jorunn Karin Steinskog 1968	NO0010295744	75	0.03 %
TS Torbjørn Steinskog 1965	NO0010295744	75	0.03 %
KJ Kristian Johan Sjøthun Grubse 1961	NO0010295744	60	0.02 %
MT Magne Teland 1953	NO0010295744	60	0.02 %
BT Bjarne Tronstad 1940	NO0010295744	60	0.02 %
AW Arne Wiig 1969	NO0010295744	60	0.02 %
KS Kurt Stanley Olsen 1960	NO0010295744	60	0.02 %
TR Tommy Rostøl 1967	NO0010295744	60	0.02 %
AY Abelardo Alanano Yu 1949	NO0010295744	60	0.02 %
AB Arne Bertil Ågedal 1957	NO0010295744	60	0.02 %
HU Hugo Uteng 1937	NO0010295744	60	0.02 %
KJ Kai Johnsrud 1964	NO0010295744	60	0.02 %
OK Oddveig Kvidbergskår 1954	NO0010295744	60	0.02 %
LE Liv Nansy Egeland 1944	NO0010295744	60	0.02 %
GP Georg Rolf Pedersen 1944	NO0010295744	30	< 0.01 %
GR Geir Lennart Reppen 1976	NO0010295744	30	< 0.01 %
KR Kjell Repstad 1953	NO0010295744	30	< 0.01 %
KR Knut Anders Rasmussen 1945	NO0010295744	30	< 0.01 %
KM Knut Mannes 1957	NO0010295744	30	< 0.01 %
KO Kåre Osmundsen 1969	NO0010295744	30	< 0.01 %
LB Lars Peter Bernandersson	NO0010295744	30	< 0.01 %
EB Ernst Birger Gabrielsen 1950	NO0010295744	30	< 0.01 %
DW David S Wulff Wintersborg 1946	NO0010295744	30	< 0.01 %
ME Markku Eerik Roiha 1956	NO0010295744	30	< 0.01 %
MT Minh Truyen Pham 1967	NO0010295744	30	< 0.01 %
MH Morten Haven 1970	NO0010295744	30	< 0.01 %
MN Morten Nielsen-Gøgsig 1973	NO0010295744	30	< 0.01 %
NP Nhat Truong Phan 1970	NO0010295744	30	< 0.01 %
NH Nhut Thuy Ho 1972	NO0010295744	30	< 0.01 %
NK Nils Kåre Oftenes 1965	NO0010295744	30	< 0.01 %
DV Dagfinn Valand 1956	NO0010295744	30	< 0.01 %
OA Odd Johan Abrahamsen 1944	NO0010295744	30	< 0.01 %
OH Odd Ragnar Hille 1961	NO0010295744	30	< 0.01 %
CE Christian Eknes 1977	NO0010295744	30	< 0.01 %
OH Olav Henning Hovland 1950	NO0010295744	30	< 0.01 %
BA Bjørn Arild Henriksen 1974	NO0010295744	30	< 0.01 %
OÅ Oskar Ådnebergli 1936	NO0010295744	30	< 0.01 %
PB Pablo Burgos Osses 1958	NO0010295744	30	< 0.01 %
BK Bernt Knaben 1977	NO0010295744	30	< 0.01 %
PR Paul Magne Rasmussen 1944	NO0010295744	30	< 0.01 %
PB Per Borgan 1958	NO0010295744	30	< 0.01 %
AF Arnt Olaf Førland 1949	NO0010295744	30	< 0.01 %
PM Per Magne Røyrås 1977	NO0010295744	30	< 0.01 %
PS Per Sigve Dyrstad 1969	NO0010295744	30	< 0.01 %
PG Per Ø Gundersen 1938	NO0010295744	30	< 0.01 %
RB Rafn Ragnar Bragason 1961	NO0010295744	30	< 0.01 %
RR Reidar Robertsen 1941	NO0010295744	30	< 0.01 %
RT Reidar Tormod Wårøy 1947	NO0010295744	30	< 0.01 %
IS Ivar Svendsen 1956	NO0010295744	30	< 0.01 %
RV Roberto Bustamante Valladares 1962	NO0010295744	30	< 0.01 %
RS Rolf Øystein Solås 1974	NO0010295744	30	< 0.01 %
RD Ronny Dyrstad 1974	NO0010295744	30	< 0.01 %
RC Roy Christensen 1952	NO0010295744	30	< 0.01 %
RH Rune Haugland 1973	NO0010295744	30	< 0.01 %
RA Ruth Andreassen 1942	NO0010295744	30	< 0.01 %
SC Silvio R Espino Contreras 1959	NO0010295744	30	< 0.01 %
SG Stig Bertil Gudmundsson 1949	NO0010295744	30	< 0.01 %
SE Svein H Sigurdson Egeland 1962	NO0010295744	30	< 0.01 %
SK Svein Magne Kaspersen 1963	NO0010295744	30	< 0.01 %
ST Svein Olav Tronsmo 1952	NO0010295744	30	< 0.01 %
AR Arild Røyseland 1972	NO0010295744	30	< 0.01 %

Shares owned by the BÅTSERVICE HOLDING AS

Name	Share class	Number of shares	Share
B BÅTSERVICE CONTRACTING AS	Ordinary shares	30,000	100 %
B BÅTSERVICE MANDAL VERFT AS	Ordinary shares	16,700	100 %
B BÅTSERVICE HOLDING AS	NO0010295744	82,414	30.25 %

Last update: May 24, 2024

Group structure

BÅTSERVICE HOLDING AS
Total operating income 2023: NOK 125,000
Operating profit 2023: NOK -122,719
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	125,000	174,431	787,068
Annual Total Result	6,768,191	686,874	-50,125
Total assets	30,314,715	22,116,453	17,202,317
Total liabilities	28,624,154	27,194,082	22,966,821
Total equity	1,690,561	-5,077,630	-5,764,504

P&L

Year	2023	2022	2021
Total operating income	125,000	174,431	787,068
Total operating costs	247,719	-731,952	798,595
Operating result	-122,719	906,383	-11,527
Financial income/costs	5,219,595	-19,992	-42,158
Profit before tax	5,096,876	886,391	-53,685
Total tax & extraordinary income/cost	-1,671,315	199,517	-3,560
Annual Total Result	6,768,191	686,874	-50,125

Balance overview

Year	2023	2022	2021
Total fixed assets	19,629,757	17,967,257	15,618,712
Total current assets	10,684,958	4,149,196	1,583,605
Total assets	30,314,715	22,116,453	17,202,317
Short term debt	26,321,655	24,088,013	19,250,820
Long term debt	2,302,499	3,106,069	3,716,001
Total liabilities	28,624,154	27,194,082	22,966,821
Contributed capital	24,427,384	24,427,384	24,427,384
Retained earnings	-22,736,822	-29,505,013	-30,191,887
Total equity	1,690,561	-5,077,630	-5,764,504
Total equity and liabilities	30,314,715	22,116,453	17,202,317

BÅTSERVICE HOLDING AS988 682 632

BÅTSERVICE HOLDING AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BÅTSERVICE HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification