THEMAA HOLDING AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board: KM
Kristian Aulie Mørk1983
Years since formation: 18 years; since Nov 4, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 3; persons
Belongs to group of

Financials

Annual total result 2023: 7,154,532; NOK
Total equity 2023: 23,981,327; NOK

Last update: Sep 11, 2024

Management

Board

Name	Role	Shares
KM Kristian Aulie Mørk 1983	Contact Person, Chairman	99.9 % directly
AA Anne Aulie 1951	Board Member	-
SM Steinar Mellingen 1949	Alternate Member	-

Others

Name	Role	Shares
M MARION DEGERSTRØM	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KM Kristian Aulie Mørk 1983	Contact Person, Chairman	99.9 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
KM Kristian Aulie Mørk 1983	Class B shares	998	99.8 %
AA Anne Aulie 1951	A-shares	1	0.1 %
KM Kristian Aulie Mørk 1983	A-shares	1	0.1 %

Shares owned by the THEMAA HOLDING AS

Name	Share class	Number of shares	Share
G GREPA EIENDOM AS	Ordinary shares	100	100 %
A AKSJESELSKAPET THEMAA	Ordinary shares	50	100 %
A AULIE & CO AS	Ordinary shares	1,000	100 %
B BERGEN GRAVEMASKIN UTLEIE AS	Ordinary shares	2,000	66.67 %
B BENTIX AS	Ordinary shares	25	50 %
G GREPA INDUSTRIER AS	Ordinary shares	150	50 %
R RYGENE-SMITH & THOMMESEN AS	NO0005313007	225	0.38 %
2 24SEVENSOCIAL AS	Ordinary shares	18,412	0.05 %
O OCEAN ENERGY AS	NO0010565419	100,000	0.04 %
S SPAREBANKEN VEST	NO0006000900	319	< 0.01 %
N Norsk Hydro ASA	NO0005052605	876	< 0.01 %
S SPAREBANKEN SØR	NO0006001502	84	< 0.01 %
R RANA GRUBER ASA	NO0010907389	500	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	600	< 0.01 %
T TELENOR ASA	NO0010063308	1,000	< 0.01 %
W WALLENIUS WILHELMSEN ASA	NO0010571680	400	< 0.01 %

Last update: May 24, 2024

Group structure

THEMAA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -26,032
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	7,154,532	4,094,233	1,034,680
Total assets	24,945,661	19,024,186	15,019,581
Total liabilities	964,334	1,347,391	17,019
Total equity	23,981,327	17,676,796	15,002,562

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	0	38,687	29,492
Operating result	-26,032	-38,687	-29,492
Financial income/costs	0	4,158,671	1,073,959
Profit before tax	7,229,275	4,119,984	1,044,467
Total tax & extraordinary income/cost	74,743	25,751	9,787
Annual Total Result	7,154,532	4,094,233	1,034,680

Balance overview

Year	2023	2022	2021
Total fixed assets	11,618,129	13,723,496	12,686,602
Total current assets	13,327,532	5,300,690	2,332,979
Total assets	24,945,661	19,024,186	15,019,581
Short term debt	898,746	1,318,993	15,074
Long term debt	0	28,398	1,945
Total liabilities	964,334	1,347,391	17,019
Contributed capital	100,000	100,000	100,000
Retained earnings	23,881,327	17,576,796	14,902,562
Total equity	23,981,327	17,676,796	15,002,562
Total equity and liabilities	24,945,661	19,024,187	15,019,581

THEMAA HOLDING AS890 367 542

THEMAA HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the THEMAA HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification