YMBER AS • 921543565 • Sørkjosen • Electricity, gas, steam and air conditioning supply

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/ Energy distribution

YMBER AS

Keywords

operationthe distribution networkmain linesmastsmeterswiring networks

Organization

CEO: EM
Erling Stene Martinsen1964
Chairman of the board: VB
Vidar Brox-Antonsen1978
Years since formation: 6 years; since Oct 11, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 14

Ownership

Number of shares and share classes: 60; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Total operating income 2023: 18,670,000; NOK
Annual total result 2023: 40,318,000; NOK
Total equity 2023: 438,038,000; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
EM Erling Stene Martinsen 1964	Managing Director/CEO	-

Board

Name	Role	Shares
VB Vidar Brox-Antonsen 1978	Chairman	-
TA Toril Aamo 1972	Board Member	-
JH Jim Harald Thomassen 1967	Board Member	-
IJ Ingvild Jørgensen 1973	Board Member	-
ER Eva Reiersen 1973	Alternate Member	-
RA Ragnhild Flåten Andreassen 1992	Alternate Member	-
PS Per Sverre Moen 1968	Alternate Member	-
IJ Inger Johnsen 1989	Board Member	-
GA Gunnar Alskog 1960	Deputy Chair	-
GM Geir Morten Olsen 1968	Board Member	-
EL Eirik Larsen 1983	Alternate Member	-
HP Hege Olaussen Pettersen 1972	Alternate Member	-
VB Vegard Nyskog Berg 1987	Alternate Member	-
LE Lars Eirik Høgbakk 1971	Alternate Member	-
MR Marie Remmen 1994	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Last update: Jul 3, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SKJERVØY KOMMUNE	Ordinary shares	12	20 %
T TROMS KRAFT AS	Ordinary shares	12	20 %
N NORDREISA KOMMUNE	Ordinary shares	10	16.67 %
G GUOVDAGEAINNU SUOHKAN / KAUTOKEINO KOMMUNE	Ordinary shares	10	16.67 %
G GAIVUONA SUOHKAN KÅFJORD KOMMUNE KAIVUONON KOMUUNI	Ordinary shares	10	16.67 %
K KVÆNANGEN KOMMUNE	Ordinary shares	6	10 %

Shares owned by the YMBER AS

Name	Share class	Number of shares	Share
Y YMBER PRODUKSJON AS	Ordinary shares	500	100 %
V VISSI AS	Ordinary shares	30,000	100 %
Y YMBER FIBER AS	Ordinary shares	30,000	100 %
3 3NET AS	Ordinary shares	500	100 %
H HALTI NÆRINGSHAGE AS	Ordinary shares	18	16.82 %
N NORTH ENERGY ASA	NO0010550056	133,330	0.11 %

Last update: May 24, 2024

Group structure

YMBER AS
Total operating income 2023: NOK 18,670,000
Operating profit 2023: NOK -352,000
Employees: 14

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	18,670,000	14,191,000	9,201,000
Annual Total Result	40,318,000	13,675,000	26,610,000
Total assets	1,471,981,000	1,271,372,000	967,832,000
Total liabilities	1,033,943,000	861,653,000	571,787,000
Total equity	438,038,000	409,720,000	396,045,000

P&L

Year	2023	2022	2021
Total operating income	18,670,000	14,191,000	9,201,000
Total operating costs	19,022,000	18,940,000	13,881,000
Operating result	-352,000	-4,749,000	-4,680,000
Financial income/costs	41,104,000	18,486,000	31,530,000
Profit before tax	40,752,000	13,737,000	26,850,000
Total tax & extraordinary income/cost	434,000	62,000	240,000
Annual Total Result	40,318,000	13,675,000	26,610,000

Balance overview

Year	2023	2022	2021
Total fixed assets	1,362,853,000	1,210,939,000	895,354,000
Total current assets	109,128,000	60,433,000	72,478,000
Total assets	1,471,981,000	1,271,372,000	967,832,000
Short term debt	18,849,000	3,011,000	23,363,000
Long term debt	1,015,094,000	858,642,000	548,424,000
Total liabilities	1,033,943,000	861,653,000	571,787,000
Contributed capital	54,476,000	54,476,000	54,476,000
Retained earnings	383,562,000	355,244,000	341,569,000
Total equity	438,038,000	409,720,000	396,045,000
Total equity and liabilities	1,471,981,000	1,271,373,000	967,832,000

Classification

Category

/ Energy distribution

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

1520

Public incorporated enterprises, owned by local government

Standard industrial classification

D

Main industrial area

Electricity, gas, steam and air conditioning supply

35

Activity

Electricity, gas, steam and air conditioning supply

35.1

Main industrial group

Electric power generation, transmission and distribution

35.13

Industrial group

Distribution of electricity

35.130

Industrial group

Distribution of electricity