SUBSEA SOLUTIONS AS • 917337942 • Tananger • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

SUBSEA SOLUTIONS AS

Organization

CEO: TB
Torfinn Borsheim1972
Chairman of the board: ES
Eimund Sletten1959
Years since formation: 8 years; since Jun 18, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,400; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -6,155,307; NOK
Total equity 2023: -13,040,669; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TB Torfinn Borsheim 1972	Managing Director/CEO	23 % indirectly

Board

Name	Role	Shares
ES Eimund Sletten 1959	Chairman	4.38 % indirectly
TB Torfinn Borsheim 1972	Board Member	23 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
K KJELL HAVER REGNSKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TB Torfinn Borsheim 1972	Managing Director/CEO, Board Member	23 % indirectly
TN Terje Nyman 1941	-	20.47 % indirectly
SS Sturla Sand 1948	-	13.12 % indirectly
LR Line Nyman Rogneflåten 1976	-	9.45 % indirectly
SN Silje Nyman 1973	-	9.45 % indirectly
OH Ole Olsen Hodnefjell 1982	-	7 % indirectly
MS Martin Sand 1974	-	6.56 % indirectly
MS Mette Sand 1970	-	6.56 % indirectly
ES Eimund Sletten 1959	Chairman	4.38 % indirectly

Last update: Sep 20, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HABU HOLDING AS	Ordinary shares	980	70 %
S SSH II AS	Ordinary shares	350	25 %
H HODNEFJELL SUBSEA CONSULTING AS	Ordinary shares	70	5 %

Shares owned by the SUBSEA SOLUTIONS AS

Name	Share class	Number of shares	Share
H HABU SUBSEA AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

TANANGER ENTERPRISE AS
Total operating income 2023: NOK 416,099
Operating profit 2023: NOK 37,615
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-6,155,307	-3,159,321	-2,896,064
Total assets	49,333,001	45,659,011	48,331,400
Total liabilities	62,373,671	52,544,374	52,057,441
Total equity	-13,040,669	-6,885,363	-3,726,042

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,785,761	497,685	2,081,955
Operating result	-1,785,761	-497,685	-2,081,955
Financial income/costs	-4,369,546	-2,661,636	-814,109
Profit before tax	-6,155,307	-3,159,321	-2,896,064
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-6,155,307	-3,159,321	-2,896,064

Balance overview

Year	2023	2022	2021
Total fixed assets	45,497,149	41,529,898	38,844,692
Total current assets	3,835,852	4,129,113	9,486,708
Total assets	49,333,001	45,659,011	48,331,400
Short term debt	13,581,127	7,351,830	11,864,897
Long term debt	48,792,544	45,192,544	40,192,544
Total liabilities	62,373,671	52,544,374	52,057,441
Contributed capital	42,000	42,000	42,000
Retained earnings	-13,082,670	-6,927,363	-3,768,042
Total equity	-13,040,669	-6,885,363	-3,726,042
Total equity and liabilities	49,333,001	45,659,011	48,331,400

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.63

Industrial group

Wholesale of mining, construction and civil engineering machinery

46.630

Industrial group

Wholesale of mining, construction and civil engineering machinery