CCB HOLDING AS • 822758452 • Ågotnes • Warehousing and support activities for transportation

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CCB HOLDING AS

Keywords

logistics servicesbase servicesservice servicesoffshoreoilgas

Organization

CEO: JL
Jan-Dagfinn Lund1969
Chairman of the board: SE
Sven Erik Lie1954
Years since formation: 5 years; since Jul 8, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 5,000; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 91,952,000; NOK
Total equity 2023: 217,013,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JL Jan-Dagfinn Lund 1969	Managing Director/CEO	-

Board

Name	Role	Shares
MS Milly Svenheim 1975	Board Member	-
AL Ane Lie Larsen 1981	Alternate Member	9.5 % indirectly
LH Lars Haug 1968	Alternate Member	-
AG Alf Gunnar Dahl 1962	Board Member	-
SE Sven Erik Lie 1954	Chairman	-
AK Anna Kverneland 1990	Board Member	-
SL Sølvi Eltervåg Lie 1977	Alternate Member	-
PS Pål Svenheim 1970	Alternate Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AL Ane Lie Larsen 1981	Alternate Member	9.5 % indirectly
ML Mari Lie Larsen 1986	-	7.28 % indirectly
TK Tove Kate Larsen 1953	-	3.5 % indirectly
AK Astrid Karin Svenheim 1949	-	1.94 % indirectly

Last update: May 8, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BERNH LARSEN HOLDING AS	Class B shares	2,500	50 %
N NORSEA INDUSTRIAL HOLDINGS AS	A-shares	2,500	50 %

Shares owned by the CCB HOLDING AS

Name	Share class	Number of shares	Share
C CCB MONGSTAD AS	Ordinary shares	200	100 %
C CCB SUBSEA AS	Ordinary shares	25,653	51 %
L LOGITEAM AS	Ordinary shares	23,839	51 %
C COAST CENTER BASE AS	Class B shares	2,500	50 %
F FABTECH HOLDING AS	Ordinary shares	34	34 %

Last update: May 24, 2024

Group structure

CCB HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -4,688,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	91,952,000	50,975,800	86,415,939
Total assets	258,234,000	288,272,487	274,403,497
Total liabilities	41,223,000	3,211,541	40,318,350
Total equity	217,013,000	285,060,947	234,085,147

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	4,688,000	3,134,701	594,778
Operating result	-4,688,000	-3,134,701	-594,778
Financial income/costs	96,639,000	54,117,233	87,048,312
Profit before tax	91,951,000	50,982,532	86,453,534
Total tax & extraordinary income/cost	-1,000	6,732	37,595
Annual Total Result	91,952,000	50,975,800	86,415,939

Balance overview

Year	2023	2022	2021
Total fixed assets	197,392,000	213,752,273	220,977,373
Total current assets	60,842,000	74,520,214	53,426,124
Total assets	258,234,000	288,272,487	274,403,497
Short term debt	41,217,000	3,204,809	40,318,350
Long term debt	6,000	6,732	0
Total liabilities	41,223,000	3,211,541	40,318,350
Contributed capital	187,586,000	256,610,000	256,610,000
Retained earnings	29,427,000	28,450,947	-22,524,853
Total equity	217,013,000	285,060,947	234,085,147
Total equity and liabilities	258,236,000	288,272,488	274,403,497

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.22

Industrial group

Service activities incidental to water transportation

52.223

Industrial group

Offshore supply terminal