EITZEN AS • 999584357 • Oslo • Computer programming; consultancy and related activities

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EITZEN AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

Chairman of the board: AC
Axel Camillo Eitzen1954
Years since formation: 11 years; since Jan 24, 2013
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 70,000; 1 share class
Total number of shareholders: 5; 4 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: 69,050,608; NOK
Total equity 2023: 169,418,902; NOK

Last update: Dec 10, 2024

Management

Board

Name	Role	Shares
AC Axel Camillo Eitzen 1954	Contact Person, Chairman	70 % directly 44.45 % indirectly 25.55 %
NE Nina Braaten Eitzen 1958	Alternate Member	-
NC Nicolai Catincho Eitzen 1988	Board Member	10 % indirectly
FC Fridtjof Camillo Eitzen 1986	Board Member	10 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AC Axel Camillo Eitzen 1954	Contact Person, Chairman	70 % directly 44.45 % indirectly 25.55 %
NC Nicolai Catincho Eitzen 1988	Board Member	10 % indirectly
CC Christopher Carolus Eitzen 1990	-	10 % indirectly
FC Fridtjof Camillo Eitzen 1986	Board Member	10 % indirectly

Last update: Feb 21, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AC Axel Camillo Eitzen 1954	Ordinary shares	31,116	44.45 %
C CAMILLO AS	Ordinary shares	17,884	25.55 %
C CATINCHO AS	Ordinary shares	7,000	10 %
C CAROLUS AS	Ordinary shares	7,000	10 %
O OLLIMAC AS	Ordinary shares	7,000	10 %

Shares owned by the EITZEN AS

Name	Share class	Number of shares	Share
A AROSA ART & ANTIQUES AS	Ordinary shares	100	100 %
H HARTGAS LPG AS	Ordinary shares	1,000	100 %
E EITZEN SHIPPING AS	Ordinary shares	1,000	100 %
E EITZEN BULK ONE AS	Ordinary shares	1,000	100 %
C CAMILLO EITZEN & CO AS	Ordinary shares	100	100 %
W WAVEFOIL TECHNOLOGIES AS	Ordinary shares	850	85 %
E E CAPITAL AS	Ordinary shares	55,715	65 %
H HIGHSEAS AS	Ordinary shares	1,821	60.7 %
H HØGLUND AS	Ordinary shares	91,022	60.68 %
E EITZEN CAPITAL AS	Ordinary shares	10,000	50 %
G GREV WEDELS PLASS AUKSJONER AS	Ordinary shares	60	50 %
E EITZEN AVANTI AS	Ordinary shares	6,362,102	32.35 %
H HAVILA KYSTRUTEN AS	NO0011045429	3,276,500	0.38 %
W WESTERN BULK CHARTERING AS	NO0010768096	91,725	0.27 %
G GRAM CAR CARRIERS AS	NO0011109563	15,000	0.05 %
O ODFJELL SE	NO0003399917	13,421	0.02 %
H HÖEGH AUTOLINERS ASA	NO0011082075	20,000	< 0.01 %
W WALLENIUS WILHELMSEN ASA	NO0010571680	10,000	< 0.01 %

Last update: May 24, 2024

Group structure

EITZEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -4,249,084
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	69,050,608	11,169,214	37,622,959
Total assets	211,876,260	130,055,491	113,852,174
Total liabilities	42,457,358	29,614,257	13,080,154
Total equity	169,418,902	100,441,234	100,772,020

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	4,249,084	3,493,191	4,223,932
Operating result	-4,249,084	-3,493,191	-4,223,932
Financial income/costs	72,725,310	15,647,567	41,920,040
Profit before tax	68,476,226	12,154,376	37,696,108
Total tax & extraordinary income/cost	-574,382	985,162	73,149
Annual Total Result	69,050,608	11,169,214	37,622,959

Balance overview

Year	2023	2022	2021
Total fixed assets	119,890,879	69,305,151	78,647,247
Total current assets	91,985,380	60,750,340	35,204,927
Total assets	211,876,260	130,055,491	113,852,174
Short term debt	23,290,760	7,277,335	3,885,464
Long term debt	19,166,597	22,336,922	9,194,690
Total liabilities	42,457,358	29,614,257	13,080,154
Contributed capital	98,531,017	700,000	700,000
Retained earnings	70,887,885	99,741,234	100,072,020
Total equity	169,418,902	100,441,234	100,772,020
Total equity and liabilities	211,876,260	130,055,491	113,852,174

Classification

Category

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities