COLLICARE HOLDING AS • 926320432 • Vestby • Warehousing and support activities for transportation

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COLLICARE HOLDING AS

Keywords

transport centresfreight terminalstransport assignments

Organization

CEO: KH
Knut Harald Sollund1969
Chairman of the board: TE
Tom Erik Hauger1970
Years since formation: 3 years; since Jan 4, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 41

Ownership

Number of shares and share classes: 2,977,454; 1 share class
Total number of shareholders: 9; 4 companies, 5 persons
Belongs to group of

Financials

Annual total result 2023: -21,896,000; NOK
Total equity 2023: 106,505,000; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
KH Knut Harald Sollund 1969	Managing Director/CEO	28.12 % indirectly

Board

Name	Role	Shares
TE Tom Erik Hauger 1970	Chairman	30.03 % indirectly
HS Hilde Svendsen 1966	Board Member	-
KH Knut Harald Sollund 1969	Board Member	28.12 % indirectly
HJ Helge Jakobsen 1960	Board Member	-
KN Kent Nicolaysen 1968	Board Member	4.99 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TE Tom Erik Hauger 1970	Chairman	30.03 % indirectly
KH Knut Harald Sollund 1969	Managing Director/CEO, Board Member	28.12 % indirectly
NM Nina Irene Myrseth 1964	-	18.47 % directly
TA Tommy Aaen 1970	-	5.04 % directly
KN Kent Nicolaysen 1968	Board Member	4.99 % indirectly
SR Sturla Rosø 1950	-	4.2 % directly
AG André Grønli 1966	-	1.92 % indirectly
LH Laila Elin Håvik Hersvik 1968	-	1.13 % indirectly
EH Espen Hansen 1968	-	1.11 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T T E HAUGER HOLDING AS	Ordinary shares	894,274	30.03 %
L LOGISTIKK COMPAGNIET AS	Ordinary shares	665,705	22.36 %
NM Nina Irene Myrseth 1964	Ordinary shares	550,000	18.47 %
N NORDIC CONSORTIO AS	Ordinary shares	529,377	17.78 %
TA Tommy Aaen 1970	Ordinary shares	150,000	5.04 %
SR Sturla Rosø 1950	Ordinary shares	125,000	4.2 %
N NICOLAYSEN HOLDING AS	Ordinary shares	47,067	1.58 %
PF Potze Fritz	Ordinary shares	9,529	0.32 %
PR Poppo Goos Roelf	Ordinary shares	6,502	0.22 %

Shares owned by the COLLICARE HOLDING AS

Name	Share class	Number of shares	Share
C CCL PROPERTY AS	Ordinary shares	1,030,000	100 %
C CCL STAFF AS	Ordinary shares	30,000	100 %
C COLLICARE SOLUTIONS AS	Ordinary shares	30,000	100 %
C COLLICARE DISTRIBUTION AS	Ordinary shares	30,000	100 %
C COLLICARE LOGISTICS AS	Ordinary shares	2,946,076	100 %
V VIASEA SHIPPING AS	Ordinary shares	34,550,000	98.71 %
C COLLICARE PROJECTS & LOGISTICS AS	Ordinary shares	1,050,000	60 %

Last update: May 24, 2024

Group structure

COLLICARE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -949,000
Employees: 41

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-21,896,000	35,155,000	-753
Total assets	169,619,000	216,605,000	158,195,941
Total liabilities	63,114,000	88,204,000	45,950,244
Total equity	106,505,000	128,401,000	112,245,697

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	949,000	2,921,000	2,540
Operating result	-949,000	-2,921,000	-2,540
Financial income/costs	-20,276,000	37,434,000	0
Profit before tax	-21,225,000	34,513,000	-2,540
Total tax & extraordinary income/cost	671,000	-642,000	-1,787
Annual Total Result	-21,896,000	35,155,000	-753

Balance overview

Year	2023	2022	2021
Total fixed assets	166,139,000	176,720,000	158,174,051
Total current assets	3,480,000	39,885,000	21,890
Total assets	169,619,000	216,605,000	158,195,941
Short term debt	0	1,193,000	18,615,103
Long term debt	63,114,000	87,011,000	27,335,141
Total liabilities	63,114,000	88,204,000	45,950,244
Contributed capital	113,246,000	113,246,000	112,246,450
Retained earnings	-6,741,000	15,155,000	-753
Total equity	106,505,000	128,401,000	112,245,697
Total equity and liabilities	169,619,000	216,605,000	158,195,941

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.21

Industrial group

Service activities incidental to land transportation

52.211

Industrial group

Central agencies for goods and transportation procurement