ANDERSEN & MØRCK HOLDING AS • 934462165 • Gamle fredrikstad • Warehousing and support activities for transportation

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/ Luggage and goods

ANDERSEN & MØRCK HOLDING AS

Keywords

mediationorganisationtransportcustoms agency operationsreceivingsendinggoodshandlingtransport documentswaybillspackingunpackingweighing

Organization

CEO: GT
Geir Teistung1963
Chairman of the board: JA
Jostein Sagen Andersen1976
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,824; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 275,000; NOK
Annual total result 2023: 15,082,964; NOK
Total equity 2023: 69,553,378; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GT Geir Teistung 1963	Managing Director/CEO	18.82 % indirectly

Board

Name	Role	Shares
JA Jostein Sagen Andersen 1976	Chairman	12.83 % indirectly
OH Oluf Høy 1954	Board Member	-
GT Geir Teistung 1963	Board Member	18.82 % indirectly
MA Martin Sagen Andersen 1980	Board Member	12.83 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GT Geir Teistung 1963	Managing Director/CEO, Board Member	18.82 % indirectly
JA Jostein Sagen Andersen 1976	Chairman	12.83 % indirectly
MA Martin Sagen Andersen 1980	Board Member	12.83 % indirectly
BT Bjørn Teistung 1966	-	6.84 % indirectly
EL Eirik Andersen Lia 1979	-	2.05 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LUDVIG ANDERSEN AS	Ordinary shares	1,248	68.42 %
M MØRCKS EFTERFØLGER AS	Ordinary shares	576	31.58 %

Shares owned by the ANDERSEN & MØRCK HOLDING AS

Name	Share class	Number of shares	Share
Ø ØRAVEIEN 19 AS	Ordinary shares	100	100 %
A ANDERSEN & MØRCK AS	Ordinary shares	500,000	100 %
A A&M EIENDOM AS	Ordinary shares	142,545	100 %
A A&M MASKIN AS	Ordinary shares	1,000	100 %
T TITANGATA 11 AS	Ordinary shares	5,410	100 %
G GLOMMEN SHIPPING AS	Ordinary shares	100	100 %
B BÅTMANNSERVICE AS	Ordinary shares	50	100 %
S SPED TRANS AS	Ordinary shares	1,700	100 %
S SKANTRANS AS	Ordinary shares	950,000	95 %
S SOLSTAD OFFSHORE ASA	NO0003080608	2	< 0.01 %

Last update: May 24, 2024

Group structure

LUDVIG ANDERSEN AS
Total operating income 2023: NOK 200,000
Operating profit 2023: NOK 143,049
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	275,000	275,000	250,000
Annual Total Result	15,082,964	12,470,585	13,281,747
Total assets	85,427,763	78,519,338	73,329,162
Total liabilities	15,874,385	21,048,923	20,401,333
Total equity	69,553,378	57,470,415	52,927,829

P&L

Year	2023	2022	2021
Total operating income	275,000	275,000	250,000
Total operating costs	324,953	294,323	287,007
Operating result	-49,953	-19,323	-37,007
Financial income/costs	15,132,916	12,489,908	13,318,754
Profit before tax	15,082,964	12,470,585	13,281,747
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	15,082,964	12,470,585	13,281,747

Balance overview

Year	2023	2022	2021
Total fixed assets	48,274,164	37,337,664	36,837,664
Total current assets	37,153,599	41,181,673	36,491,498
Total assets	85,427,763	78,519,338	73,329,162
Short term debt	9,544,217	2,050,135	2,523,184
Long term debt	6,330,168	18,998,788	17,878,149
Total liabilities	15,874,385	21,048,923	20,401,333
Contributed capital	3,824,000	3,824,000	3,824,000
Retained earnings	65,729,378	53,646,415	49,103,829
Total equity	69,553,378	57,470,415	52,927,829
Total equity and liabilities	85,427,763	78,519,338	73,329,162

Classification

Category

/ Luggage and goods

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

52.29

Industrial group

Other transportation supply services

52.291

Industrial group

Freight forwarding services