MOER HOLDING AS • 976485963 • Tønsberg • Specialised construction activities

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/ Contractor activities

MOER HOLDING AS

Keywords

installationelectrical installations

Organization

CEO: TE
Tor Erling Johnsen1952
Chairman of the board: TE
Tor Erling Johnsen1952
Years since formation: 29 years; since May 29, 1996
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,450; 1 share class
Total number of shareholders: 17; 6 companies, 11 persons
Belongs to group of

Financials

Annual total result 2023: -2,497,685; NOK
Total equity 2023: 13,076,973; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TE Tor Erling Johnsen 1952	Managing Director/CEO	29.01 % directly

Board

Name	Role	Shares
TE Tor Erling Johnsen 1952	Chairman	29.01 % directly
BE Bjørn Erik Sparre 1973	Deputy Chair	4.75 % directly 1.45 % indirectly 3.3 %
RK Rolf Kaare Dahl 1953	Board Member	22.23 % directly
JH Jørgen Holt 1984	Alternate Member	1.45 % directly
JN Jon Nordbotten 1965	Board Member	22.03 % indirectly
JR Jan Roger Rasmussen Rønning 1984	Board Member	3.33 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
A ATENTI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TE Tor Erling Johnsen 1952	Managing Director/CEO, Chairman	29.01 % directly
RK Rolf Kaare Dahl 1953	Board Member	22.23 % directly
JN Jon Nordbotten 1965	Board Member	22.03 % indirectly
BE Bjørn Erik Sparre 1973	Deputy Chair	4.75 % directly 1.45 % indirectly 3.3 %
KS Ken Steinar Roberg 1986	-	3.33 % indirectly
JR Jan Roger Rasmussen Rønning 1984	Board Member	3.33 % indirectly
JF Jørgen Halling Fluto 1983	-	3.33 % indirectly
LF Linda Halling Fluto 1986	-	3.33 % indirectly
OH Ole Herman Ødeskaug 1977	-	3.3 % indirectly
JH Jørgen Holt 1984	Alternate Member	1.45 % directly

Last update: May 23, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TE Tor Erling Johnsen 1952	Ordinary shares	1,001	29.01 %
RK Rolf Kaare Dahl 1953	Ordinary shares	767	22.23 %
J JGH INVEST AS	Ordinary shares	760	22.03 %
L LINGEN AS	Ordinary shares	230	6.67 %
V VESTFJORD AS	Ordinary shares	228	6.61 %
R ROBERG INVESTERING AS	Ordinary shares	115	3.33 %
B BELESTA HOLDING AS	Ordinary shares	115	3.33 %
BE Bjørn Erik Sparre 1973	Ordinary shares	50	1.45 %
JH Jørgen Holt 1984	Ordinary shares	50	1.45 %
SK Steinar Kåre Berfendal 1958	Ordinary shares	40	1.16 %
D DYRE ØKONOMI AS	Ordinary shares	25	0.72 %
KÅ Kristoffer Åkvik 1990	Ordinary shares	21	0.61 %
MC Morten Christensen 1969	Ordinary shares	15	0.43 %
PK Per Kristoffersen 1961	Ordinary shares	10	0.29 %
JS John Einar Strand 1976	Ordinary shares	10	0.29 %
HH Hege Kleven Hansen 1969	Ordinary shares	10	0.29 %
RC Roger Christiansen 1955	Ordinary shares	3	0.09 %

Shares owned by the MOER HOLDING AS

Name	Share class	Number of shares	Share
M MOER SANDEFJORD AS	Ordinary shares	15,000	100 %
G Grytnes Elektriske AS	Ordinary shares	50	100 %
T TJØME EL-INSTALLASJON AS	Ordinary shares	100	100 %
M MOER INSTALLASJON AS	Ordinary shares	128	91.43 %
B BORGESKOGEN ELEKTRO AS	Class B shares	3,800	76 %

Last update: May 24, 2024

Group structure

MOER HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -512,017
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	674,279	0
Annual Total Result	-2,497,685	4,088,611	987,202
Total assets	17,540,127	14,459,070	14,471,167
Total liabilities	4,463,153	7,884,412	7,960,620
Total equity	13,076,973	6,574,658	6,510,547

P&L

Year	2023	2022	2021
Total operating income	0	674,279	0
Total operating costs	512,017	527,673	279,559
Operating result	-512,017	146,606	-279,559
Financial income/costs	-1,891,287	3,942,006	1,266,761
Profit before tax	-2,403,304	4,088,611	987,202
Total tax & extraordinary income/cost	94,381	0	0
Annual Total Result	-2,497,685	4,088,611	987,202

Balance overview

Year	2023	2022	2021
Total fixed assets	16,417,685	10,278,363	12,804,084
Total current assets	1,122,442	4,180,707	1,667,083
Total assets	17,540,127	14,459,070	14,471,167
Short term debt	4,368,772	7,884,412	4,980,620
Long term debt	94,381	0	2,980,000
Total liabilities	4,463,153	7,884,412	7,960,620
Contributed capital	10,920,500	1,920,500	1,902,965
Retained earnings	2,156,473	4,654,158	4,607,582
Total equity	13,076,973	6,574,658	6,510,547
Total equity and liabilities	17,540,126	14,459,070	14,471,167

Classification

Category

/ Contractor activities

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

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.2

Main industrial group

Electrical, plumbing and other construction installation activities

43.21

Industrial group

Electrical installation

43.210

Industrial group

Electrical installation