ALLSITE GEO AS • 916223773 • Stavanger • Architectural and engineering activities; technical testing and analysis

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ALLSITE GEO AS

Closed at April 17th, 2023

Keywords

geologicalgeophysicalgeochemicalscientificconsulting serviceslocationmineral depositsoil and gasgroundwater

Organization

Chairman of the board: JM
Johan Mohr1970
Operation time: 8 years; - Nov 17, 2015 to Apr 17, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 66,000; 1 share class
Total number of shareholders: 5; 4 companies, 1 person

Financials

Annual total result 2022: -56,277; NOK
Total equity 2022: 759,858; NOK

Last update: Apr 13, 2023

Management

Board

Name	Role	Shares
JM Johan Mohr 1970	Chairman	23.28 % indirectly
GH Geir Helgesen 1956	Board Member	11.64 % indirectly
ØL Øivind Lønne 1953	Board Member	25 % indirectly
HS Harald Sund 1964 Resigned	Board Member	-

Others

Name	Role	Shares
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ØL Øivind Lønne 1953	Board Member	25 % indirectly
DA Dagfinn Arstad 1954	-	25 % directly
JM Johan Mohr 1970	Chairman	23.28 % indirectly
GH Geir Helgesen 1956	Board Member	11.64 % indirectly
MS Milenija Stojkovic-Helgesen 1970	-	11.64 % indirectly
WA Wim Albert Henri Lekens 1978	-	3.28 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GEO-42 AS	Ordinary shares	16,500	25 %
DA Dagfinn Arstad 1954	Ordinary shares	16,500	25 %
M MOHR AS	Ordinary shares	13,200	20 %
I IQON AS	Ordinary shares	13,200	20 %
G GEOPROVIDER AS	Ordinary shares	6,600	10 %

Last update: Apr 4, 2024

Financials

in NOK

Summary

Year	2022
Total operating income	0
Annual Total Result	-56,277
Total assets	768,349
Total liabilities	8,491
Total equity	759,858

P&L

Year	2022
Total operating income	0
Total operating costs	56,277
Operating result	-56,277
Financial income/costs	0
Profit before tax	-56,277
Total tax & extraordinary income/cost	0
Annual Total Result	-56,277

Balance overview

Year	2022
Total fixed assets	751,599
Total current assets	16,750
Total assets	768,349
Short term debt	8,491
Long term debt	0
Total liabilities	8,491
Contributed capital	95,666
Retained earnings	664,192
Total equity	759,858
Total equity and liabilities	768,349

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.122

Industrial group

Geological surveying