TRUCK & MARINE HOLDING AS • 917041768 • Porsgrunn • Real estate activities

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TRUCK & MARINE HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: OR
Ole-Andre Risnes1979
Years since formation: 8 years; since May 11, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 500; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: -137,017; NOK
Total equity 2023: 740,255; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
OR Ole-Andre Risnes 1979	Chairman	-
EN Erling Riis Nilsen 1977	Board Member	16.5 % indirectly
FK Frederic Kristoffersen 1988	Board Member	15.07 % indirectly
JN Joakim Riis Nilsen 1987	Board Member	7 % directly

Others

Name	Role	Shares
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HN Heléne Tombre Nilsen 1981	-	16.5 % indirectly
EN Erling Riis Nilsen 1977	Board Member	16.5 % indirectly
FK Frederic Kristoffersen 1988	Board Member	15.07 % indirectly
TA Tobias Amundsen 1989	-	15.07 % indirectly
SB Stian Hvalen Brekke 1980	-	7 % indirectly
JN Joakim Riis Nilsen 1987	Board Member	7 % directly

Last update: Apr 27, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PANCOM MANAGEMENT AS	Ordinary shares	300	60 %
T TOMBRE AS	Ordinary shares	165	33 %
JN Joakim Riis Nilsen 1987	Ordinary shares	35	7 %

Shares owned by the TRUCK & MARINE HOLDING AS

Name	Share class	Number of shares	Share
T TRUCK & MARINE SERVICE AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

PANCOM AS
Total operating income 2023: NOK 8,473,000
Operating profit 2023: NOK -9,022,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-137,017	37,271	360,000
Total assets	2,501,005	2,700,803	3,009,497
Total liabilities	1,760,750	1,823,531	2,169,496
Total equity	740,255	877,272	840,001

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	66,147	67,562	45,254
Operating result	-66,147	-67,562	-45,254
Financial income/costs	-70,869	104,833	405,254
Profit before tax	-137,017	37,271	360,000
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-137,017	37,271	360,000

Balance overview

Year	2023	2022	2021
Total fixed assets	2,500,000	2,500,000	2,500,000
Total current assets	1,005	200,803	509,497
Total assets	2,501,005	2,700,803	3,009,497
Short term debt	5,942	198,004	554,124
Long term debt	1,754,807	1,625,527	1,615,372
Total liabilities	1,760,750	1,823,531	2,169,496
Contributed capital	500,000	500,000	500,000
Retained earnings	240,255	377,272	340,001
Total equity	740,255	877,272	840,001
Total equity and liabilities	2,501,005	2,700,803	3,009,497

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate