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M

MINERALS GROUP AS992 452 498

Services for oil and gas
Limited company
Munkehagen 4 4009 STAVANGER, Norge

MINERALS GROUP AS

Keywords

crude oilnatural gasassemblydisassemblyinspectionrepairmaintenance (irm)insulationsurface treatmentscaffolding (iso)heatingventilationair conditioning (hvac)seabedcontrol cablesrisersflow pipesfloating tankersfpsodiving operationsunderwater exploration (rov)pipescablesengineeringproject activitiesliquefactionregasificationfirefighting

Organization

CEO
Chairman of the board
Years since formation
16 years
since Apr 15, 2008
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
100,000
1 share class
Total number of shareholders
4
persons
Belongs to group of

Financials

Total operating income 2023
99,000
NOK
Annual total result 2023
266,505
NOK
Total equity 2023
1,584,167
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
60 %
directly

Board

NameRoleShares
Chairman
60 %
directly
Board Member
10 %
directly

Others

NameRoleShares
E
ERGA REVISJON AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
60 %
directly
-
15 %
directly
-
15 %
directly
Board Member
10 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
60,000
60 %
Ordinary shares
15,000
15 %
Ordinary shares
15,000
15 %
Ordinary shares
10,000
10 %

Shares owned by the MINERALS GROUP AS

NameShare classNumber of sharesShare
T
TUNDRA AS
Ordinary shares
6,000
100 %
Ordinary shares
10,000,000
20 %
W
WEST DRILLING PRODUCTS AS
A-shares
16,000,000
11.73 %
W
WELL SYSTEM TECHNOLOGY AS
A-shares
5,800,000
10.09 %
NO0010833262
500
< 0.01 %
V
VÅR ENERGI ASA
NO0011202772
3,000
< 0.01 %
S
SPAREBANK 1 SØR-NORGE ASA
NO0010631567
100
< 0.01 %
Y
YARA INTERNATIONAL ASA
NO0010208051
200
< 0.01 %
A
AKER BP ASA
NO0010345853
1,300
< 0.01 %
P
PARETO BANK ASA
NO0010397581
62
< 0.01 %
T
TELENOR ASA
NO0010063308
2,700
< 0.01 %
B
B2 IMPACT ASA
NO0010633951
10,000
< 0.01 %
D
DNB BANK ASA
NO0010161896
1,000
< 0.01 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 99,000
    Operating profit 2023: NOK 62,875
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
99,000
0
0
Annual Total Result
266,505
59,969
131,866
Total assets
1,621,669
1,331,757
1,273,360
Total liabilities
37,502
14,095
15,667
Total equity
1,584,167
1,317,662
1,257,693

P&L

Year202320222021
Total operating income
99,000
0
0
Total operating costs
36,125
24,144
7,605
Operating result
62,875
-24,144
-7,605
Financial income/costs
203,630
84,113
139,471
Profit before tax
266,505
59,969
131,866
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
266,505
59,969
131,866

Balance overview

Year202320222021
Total fixed assets
45,000
45,000
45,000
Total current assets
1,576,669
1,286,757
1,228,360
Total assets
1,621,669
1,331,757
1,273,360
Short term debt
37,502
14,095
15,667
Long term debt
0
0
0
Total liabilities
37,502
14,095
15,667
Contributed capital
1,000,000
1,000,000
1,000,000
Retained earnings
584,167
317,662
257,693
Total equity
1,584,167
1,317,662
1,257,693
Total equity and liabilities
1,621,669
1,331,757
1,273,360

Classification

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
B
Main industrial area
Mining and quarrying
09
Activity
Mining support service activities
09.1
Main industrial group
Support activities for petroleum and natural gas extraction
09.10
Industrial group
Support activities for petroleum and natural gas extraction
09.109
Industrial group
Other support activities for petroleum and natural gas extraction