WESTCON GROUP AS • 896235362 • Ølensvåg • Repair and installation of machinery and equipment

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Goods and trade

WESTCON GROUP AS

Keywords

repairmaintenanceshipsboatsconversioninspectionroutine maintenancepleasure boatsdrilling rigs

Organization

CEO: JC
Jarle Christian Sørhaug1964
Chairman of the board: AA
Arne Austreid1956
Years since formation: 14 years; since Dec 13, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 31,899; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: -131,000; NOK
Annual total result 2023: 54,531,000; NOK
Total equity 2023: 1,057,043,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JC Jarle Christian Sørhaug 1964	Managing Director/CEO	-

Board

Name	Role	Shares
AA Arne Austreid 1956	Chairman	-
AM Arne Matre 1956	Alternate Member	-
NM Noralf Matre 1952	Board Member	2.81 % indirectly
ØM Øystein Matre 1960	Board Member	-
AG Anne Gro Matre Helgevold 1980	Board Member	-
SM Steinar Matre 1981	Alternate Member	-
PB Per Bjørn Habbestad 1957	Observer	-
EM Endre Matre 1975	Alternate Member	8.43 % indirectly
JK Janne Kristin Matre Stople 1984	Board Member	2.35 % indirectly
VM Viviann Matre 1981	Alternate Member	2.35 % indirectly
JS Jorunn Matre Stople 1978	Alternate Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GM Georg Matre 1971	-	8.43 % indirectly
HM Håkon Matre 1980	-	8.43 % indirectly
EM Endre Matre 1975	Alternate Member	8.43 % indirectly
NM Noralf Matre 1952	Board Member	2.81 % indirectly
JK Janne Kristin Matre Stople 1984	Board Member	2.35 % indirectly
VM Viviann Matre 1981	Alternate Member	2.35 % indirectly
SA Svein Atle Berge 1972	-	1.57 % indirectly
TB Turid Berge-Olsen 1980	-	1.57 % indirectly
EB Eiolf Berge 1975	-	1.57 % indirectly

Last update: Jul 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MATRE I AS	Ordinary shares	31,899	100 %

Shares owned by the WESTCON GROUP AS

Name	Share class	Number of shares	Share
O OLVONDO AS	Ordinary shares	1,000	100 %
W WESTCON INVEST AS	Ordinary shares	100	100 %
W WESTCON POWER & AUTOMATION AS	Ordinary shares	30,000	100 %
I INSPECTIO AS	Ordinary shares	30,000	100 %
W WESTCON YARD FLORØ AS	Ordinary shares	10,000	100 %
W WESTCON GEO AS	Ordinary shares	10,000	100 %
W WESTCON OLVONDO AS	A-shares	2,003,352,102	99.99 %
W WESTCON LØFTETEKNIKK AS	Ordinary shares	19,575	95.49 %
W WESTCON YARDS AS	Ordinary shares	28,237	95.48 %
W WESTCON HEXACAGE AS	Ordinary shares	901,000	90.1 %
A ATHENO AS	Ordinary shares	182	5.65 %
S SKÅNEVIK ØLEN KRAFTLAG AS	NO0010796527	771,850	0.32 %
T TGS ASA	NO0003078800	100,000	0.08 %

Last update: May 24, 2024

Group structure

MATRE I AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -293,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	-131,000	1,637,902	2,131,341
Annual Total Result	54,531,000	55,325,096	493,160,447
Total assets	1,300,359,000	1,202,592,181	1,333,039,744
Total liabilities	243,317,000	181,552,906	118,572,762
Total equity	1,057,043,000	1,021,039,276	1,214,466,982

P&L

Year	2023	2022	2021
Total operating income	-131,000	1,637,902	2,131,341
Total operating costs	6,474,000	10,208,658	8,134,825
Operating result	-6,605,000	-8,570,756	-6,003,484
Financial income/costs	72,530,000	75,297,066	507,760,513
Profit before tax	65,925,000	66,726,310	501,757,029
Total tax & extraordinary income/cost	11,394,000	11,401,214	8,596,582
Annual Total Result	54,531,000	55,325,096	493,160,447

Balance overview

Year	2023	2022	2021
Total fixed assets	1,065,583,000	932,076,932	893,202,008
Total current assets	234,776,000	270,515,249	439,837,736
Total assets	1,300,359,000	1,202,592,181	1,333,039,744
Short term debt	219,357,000	177,216,567	114,377,618
Long term debt	23,960,000	4,336,339	4,195,144
Total liabilities	243,317,000	181,552,906	118,572,762
Contributed capital	53,467,000	40,681,829	30,921,896
Retained earnings	1,003,576,000	980,357,447	1,183,545,086
Total equity	1,057,043,000	1,021,039,276	1,214,466,982
Total equity and liabilities	1,300,360,000	1,202,592,182	1,333,039,744

Classification

Category

Goods and trade

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

33

Activity

Repair and installation of machinery and equipment

33.1

Main industrial group

Repair of fabricated metal products, machinery and equipment

33.15

Industrial group

Repair and maintenance of ships and boats

33.150

Industrial group

Repair and maintenance of ships and boats