ALTERA NORWAY HOLDINGS AS • 985030235 • Stavanger • Rental and leasing activities

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Goods and trade

ALTERA NORWAY HOLDINGS AS

Keywords

shipsboats

Organization

CEO: TO
Tor Olav Øie1970
Chairman of the board: IA
Idar Andreas Hillersøy1963
Years since formation: 23 years; since Nov 18, 2002
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 600,010; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Total operating income 2023: 95,564,000; NOK
Annual total result 2023: 146,641,000; NOK
Total equity 2023: 1,967,520,000; NOK

Last update: Oct 12, 2024

Management

Management / administration

Name	Role	Shares
TO Tor Olav Øie 1970	Managing Director/CEO	-

Board

Name	Role	Shares
IA Idar Andreas Hillersøy 1963	Chairman	-
TO Tor Olav Øie 1970	Board Member	-
KV Kristine Flatekval Varhaug 1981	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Last update: Nov 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A Altera Shuttle Tankers Llc	Ordinary shares	600,010	100 %

Shares owned by the ALTERA NORWAY HOLDINGS AS

Name	Share class	Number of shares	Share
C CURRENT SPIRIT AS	Ordinary shares	300	100 %
A ALTERA GRAND BANKS SHIPPING AS	Ordinary shares	80	100 %
T TIDE SPIRIT AS	Ordinary shares	300	100 %
A ALTERA WAVE AS	Ordinary shares	300	100 %
A ALTERA WIND AS	Ordinary shares	300	100 %
A AURORA SPIRIT AS	Ordinary shares	300	100 %
R RAINBOW SPIRIT AS	Ordinary shares	300	100 %
A AMUNDSEN SPIRIT AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

ALTERA NORWAY HOLDINGS AS
Total operating income 2023: NOK 95,564,000
Operating profit 2023: NOK 1,426,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	95,564,000	101,512,000	180,996,000
Annual Total Result	146,641,000	-200,268,000	5,663,000
Total assets	2,463,894,000	397,885,000	602,241,000
Total liabilities	496,374,000	489,007,000	498,828,000
Total equity	1,967,520,000	-91,122,000	103,414,000

P&L

Year	2023	2022	2021
Total operating income	95,564,000	101,512,000	180,996,000
Total operating costs	94,138,000	99,184,000	179,116,000
Operating result	1,426,000	2,328,000	1,880,000
Financial income/costs	-27,817,000	-29,472,000	-30,016,000
Profit before tax	-26,391,000	-27,143,000	-28,136,000
Total tax & extraordinary income/cost	-173,032,000	173,125,000	-33,799,000
Annual Total Result	146,641,000	-200,268,000	5,663,000

Balance overview

Year	2023	2022	2021
Total fixed assets	2,442,634,000	359,774,000	541,077,000
Total current assets	21,260,000	38,111,000	61,164,000
Total assets	2,463,894,000	397,885,000	602,241,000
Short term debt	62,191,000	34,097,000	55,592,000
Long term debt	434,183,000	454,910,000	443,236,000
Total liabilities	496,374,000	489,007,000	498,828,000
Contributed capital	1,962,501,000	50,501,000	50,563,000
Retained earnings	5,019,000	-141,623,000	52,851,000
Total equity	1,967,520,000	-91,122,000	103,414,000
Total equity and liabilities	2,463,894,000	397,885,000	602,241,000

Classification

Category

Goods and trade

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

N

Main industrial area

Administrative and support service activities

77

Activity

Rental and leasing activities

77.3

Main industrial group

Renting and leasing of other machinery, equipment and tangible goods

77.34

Industrial group

Renting and leasing of water transport equipment

77.340

Industrial group

Renting and leasing of water transport equipment