SHM SOLUTIONS AS

Dekksutstyr og maritime totalløsninger tilpasset røft og ramsalt miljø. - SHM Solutions

Keywords

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Organization

CEO: YM
Yngve Bøe Myklebust1978
Chairman of the board: TJ
Tarje Nordstrand Jacobsen1974
Years since formation: 12 years; since Jul 8, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,474; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2023: 4,062,557; NOK
Annual total result 2023: 118,968; NOK
Total equity 2023: 2,802,505; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
YM Yngve Bøe Myklebust 1978	Managing Director/CEO	31.66 % indirectly

Board

Name	Role	Shares
TJ Tarje Nordstrand Jacobsen 1974	Chairman	-
YM Yngve Bøe Myklebust 1978	Board Member	31.66 % indirectly
OA Odd Arne Helseth 1976	Alternate Member	31.66 % indirectly
JS Jørn Salthammer 1977	Alternate Member	-

Others

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

Top 10 individual shareholders

Name	Role	Shares
OA Odd Arne Helseth 1976	Alternate Member	31.66 % indirectly
YM Yngve Bøe Myklebust 1978	Managing Director/CEO, Board Member	31.66 % indirectly
JS Jørn Lund Salthammer 1977	-	31.66 % indirectly
RS Roger Sporsheim 1980	-	5.01 % indirectly

Last update: Jul 4, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HELTEC AS	Ordinary shares	1,100	31.66 %
M MAHTLAS HOLDING AS	Ordinary shares	1,100	31.66 %
C CANASTA AS	Ordinary shares	1,100	31.66 %
G GRÜNDERSPORS AS	Ordinary shares	174	5.01 %

Shares owned by the SHM SOLUTIONS AS

Name	Share class	Number of shares	Share
S SHM MARITIME AS	Ordinary shares	103,474	95.26 %

Last update: May 24, 2024

Group structure

SHM SOLUTIONS AS
Total operating income 2023: NOK 4,062,557
Operating profit 2023: NOK -6,577,876
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,062,557	3,691,658	3,874,662
Annual Total Result	118,968	-1,072,416	4,593,755
Total assets	20,441,751	14,407,284	28,381,021
Total liabilities	17,639,246	11,723,747	24,639,657
Total equity	2,802,505	2,683,537	3,741,364

P&L

Year	2023	2022	2021
Total operating income	4,062,557	3,691,658	3,874,662
Total operating costs	10,640,433	6,177,959	10,240,151
Operating result	-6,577,876	-2,486,301	-6,365,489
Financial income/costs	6,477,633	1,136,062	11,780,295
Profit before tax	-100,243	-1,350,239	5,414,806
Total tax & extraordinary income/cost	-219,211	-277,823	821,051
Annual Total Result	118,968	-1,072,416	4,593,755

Balance overview

Year	2023	2022	2021
Total fixed assets	7,264,934	6,393,994	6,646,873
Total current assets	13,176,816	8,013,289	21,734,148
Total assets	20,441,751	14,407,284	28,381,021
Short term debt	17,639,246	11,723,747	24,639,657
Long term debt	0	0	0
Total liabilities	17,639,246	11,723,747	24,639,657
Contributed capital	930,000	930,000	930,000
Retained earnings	1,872,505	1,753,537	2,811,364
Total equity	2,802,505	2,683,537	3,741,364
Total equity and liabilities	20,441,751	14,407,284	28,381,021

SHM SOLUTIONS AS812 193 082

SHM SOLUTIONS AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SHM SOLUTIONS AS

Group structure

Financials

Summary

P&L

Balance overview

Classification