OPEN OCEAN HOLDING AS
Keywords
productionscaleswagon scalesspray gunsfire extinguisherssand blasting machinessteam blasting machinespackaging machinesfillingclosingsealingencapsulationlabellinggas generatorsrolling machinescentrifuges
Organization
- CEO
- PH
Paal Hylin1961
- Chairman of the board
- KC
- Years since formation
- 3 years
- since Jan 4, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 37,500
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -3,792,294
- NOK
- Total equity 2023
- 1,457,989
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PH 1961 | Managing Director/CEO | 20 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KC | Chairman | 20 % indirectly |
PH 1961 | Deputy Chair | 20 % indirectly |
ML | Board Member | 20 % indirectly |
FK 1963 | Board Member | 7 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ML | Board Member | 20 % indirectly |
KC | Chairman | 20 % indirectly |
PH 1961 | Managing Director/CEO, Deputy Chair | 20 % indirectly |
FK 1963 | Board Member | 7 % indirectly |
OK | - | 7 % indirectly |
KC 1973 | - | 6.66 % indirectly |
CC | - | 6.66 % indirectly |
SA | - | 6.66 % indirectly |
Last update: Nov 28, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 22,500 | 60 % | |
| Ordinary shares | 7,500 | 20 % | |
| Ordinary shares | 7,500 | 20 % |
Shares owned by the OPEN OCEAN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,176,418Operating profit 2023: NOK 349,736Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -3,792,294 | -3,692,935 | -47,462 |
Total assets | 1,462,539 | 1,324,002 | 4,044,439 |
Total liabilities | 4,550 | 1,043,719 | 71,221 |
Total equity | 1,457,989 | 280,283 | 3,973,218 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 3,794,381 | 3,693,589 | 47,462 |
Operating result | -3,794,381 | -3,693,589 | -47,462 |
Financial income/costs | 2,087 | 654 | 0 |
Profit before tax | -3,792,294 | -3,692,935 | -47,462 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -3,792,294 | -3,692,935 | -47,462 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 47,566 | 47,565 | 47,564 |
Total current assets | 1,414,973 | 1,276,437 | 3,996,875 |
Total assets | 1,462,539 | 1,324,002 | 4,044,439 |
Short term debt | 4,550 | 1,043,719 | 71,221 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 4,550 | 1,043,719 | 71,221 |
Contributed capital | 8,990,680 | 4,020,680 | 4,020,680 |
Retained earnings | -7,532,691 | -3,740,397 | -47,462 |
Total equity | 1,457,989 | 280,283 | 3,973,218 |
Total equity and liabilities | 1,462,539 | 1,324,002 | 4,044,439 |
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
C
Main industrial area
Manufacturing
28
Activity
Manufacture of machinery and equipment n.e.c.
28.2
Main industrial group
Manufacture of other general-purpose machinery
28.29
Industrial group
Manufacture of other general-purpose machinery n.e.c.
28.290
Industrial group
Manufacture of other general-purpose machinery n.e.c.