NORWEGIAN SPECIAL MISSION AS

Keywords

productionship systemscontrol devicesregulatorheatingair conditioningcoolingmeasurementspectrometerspneumatic metersconsumption metersflow meterscounting unitscountersmine detectorsimpulse generatorssignal generatorsmetal detectorssonar buoysgps unitsclimate control systemsrecording equipmenttachographsmotion detectorsradarsanalytical laboratory instrumentsblood analysis equipmentlaboratory scalesincubatorslaboratory equipmentradiation detectorspolygraph machinesthermometers

Organization

CEO: TS
Tom Sverstad1960
Chairman of the board: TB
Tor Bratli1964
Years since formation: 21 years; since Sep 1, 2003
Type: Limited company
VAT registered: Yes
Number of employees: 34

Ownership

Number of shares and share classes: 9,200,000; 1 share class
Total number of shareholders: 13; 2 companies, 11 persons
Belongs to group of

Financials

Total operating income 2023: 78,312,267; NOK
Annual total result 2023: -1,397,333; NOK
Total equity 2023: 40,763,370; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
TS Tom Sverstad 1960	Managing Director/CEO	7.55 % directly

Board

Name	Role	Shares
TB Tor Bratli 1964	Chairman	-
TS Tom Sverstad 1960	Board Member	7.55 % directly
JI Jakob Iqbal 1972	Board Member	-
LA Leiv Askvig 1957	Board Member	-
JL Jostein Lodve Trones 1967	Board Member	2.72 % directly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CS Christian Gruner Sundt 1977	-	34.02 % indirectly
EH Else Helene Sundt 1979	-	34.02 % indirectly
TS Tom Sverstad 1960	Managing Director/CEO, Board Member	7.55 % directly
ET Erik Tøgersen 1967	-	7.55 % directly
JL Jostein Lodve Trones 1967	Board Member	2.72 % directly
JS John Sørland 1962	-	2.72 % directly
AH Atle Holm 1965	-	2.17 % directly
LK Lars Kletten 1967	-	1.63 % directly
PA Per Anders Johnsen 1972	-	1.09 % directly
SA Sigurd Alfred Bjelkarøy 1975	-	1.09 % directly

Last update: Dec 21, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SUNDT AS	Ordinary shares	6,260,000	68.04 %
ET Erik Tøgersen 1967	Ordinary shares	695,000	7.55 %
TS Tom Sverstad 1960	Ordinary shares	695,000	7.55 %
JL Jostein Lodve Trones 1967	Ordinary shares	250,000	2.72 %
JS John Sørland 1962	Ordinary shares	250,000	2.72 %
AH Atle Holm 1965	Ordinary shares	200,000	2.17 %
N NORWEGIAN SPECIAL MISSION AS	Ordinary shares	200,000	2.17 %
LK Lars Kletten 1967	Ordinary shares	150,000	1.63 %
PA Per Anders Johnsen 1972	Ordinary shares	100,000	1.09 %
RR Raissa Reiersdal 1960	Ordinary shares	100,000	1.09 %
SA Sigurd Alfred Bjelkarøy 1975	Ordinary shares	100,000	1.09 %
SA Steinar Armand Pedersen 1972	Ordinary shares	100,000	1.09 %
EG Erling Grønbeck 1971	Ordinary shares	100,000	1.09 %

Shares owned by the NORWEGIAN SPECIAL MISSION AS

Name	Share class	Number of shares	Share
A AVIATION ENGINEERING AS	Ordinary shares	150	50 %
N NORWEGIAN SPECIAL MISSION AS	Ordinary shares	200,000	2.17 %

Last update: May 24, 2024

Group structure

SUNDT AS
Total operating income 2023: NOK 11,202,746
Operating profit 2023: NOK -183,689,697
Employees: 7

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	78,312,267	104,709,878	113,712,310
Annual Total Result	-1,397,333	2,383,263	-1,202,322
Total assets	105,770,278	115,217,722	118,405,099
Total liabilities	65,006,908	73,057,019	78,627,659
Total equity	40,763,370	42,160,703	39,777,440

P&L

Year	2023	2022	2021
Total operating income	78,312,267	104,709,878	113,712,310
Total operating costs	79,910,429	96,136,054	116,913,278
Operating result	-1,598,162	8,573,824	-3,200,968
Financial income/costs	-984,577	-5,466,023	1,703,135
Profit before tax	-2,582,739	3,107,801	-1,497,833
Total tax & extraordinary income/cost	-1,185,406	724,538	-295,511
Annual Total Result	-1,397,333	2,383,263	-1,202,322

Balance overview

Year	2023	2022	2021
Total fixed assets	42,637,957	46,897,881	49,121,902
Total current assets	63,132,321	68,319,841	69,283,197
Total assets	105,770,278	115,217,722	118,405,099
Short term debt	39,173,323	73,057,019	77,941,731
Long term debt	25,833,585	0	685,928
Total liabilities	65,006,908	73,057,019	78,627,659
Contributed capital	1,960,000	1,960,000	1,960,000
Retained earnings	38,803,370	40,200,703	37,817,440
Total equity	40,763,370	42,160,703	39,777,440
Total equity and liabilities	105,770,278	115,217,722	118,405,099

NORWEGIAN SPECIAL MISSION AS985 974 799