IMS GROUP AS • 932402920 • Akland • Manufacture of fabricated metal products, except machinery and equipment

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Industry and manufacturing

IMS GROUP AS

Keywords

productiondoorswindowsframesshuttersgatespartitions

Organization

CEO: RL
Roy Langseth1971
Chairman of the board: BN
Baard Nilsen1971
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,500; 1 share class
Total number of shareholders: 8; 2 companies, 6 persons
Belongs to group of

Financials

Total operating income 2023: 20,222,000; NOK
Annual total result 2023: 41,295,000; NOK
Total equity 2023: 226,984,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RL Roy Langseth 1971	Managing Director/CEO	8.27 % directly 1 % indirectly 7.27 %

Board

Name	Role	Shares
BN Baard Nilsen 1971	Chairman	10 % directly
RN Roland Nilsen 1974	Board Member	10 % directly
ØN Øyvind Nilsen 1979	Board Member	10 % directly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ØN Øyvind Nilsen 1979	Board Member	10 % directly
BN Baard Nilsen 1971	Chairman	10 % directly
RN Roland Nilsen 1974	Board Member	10 % directly
KN Kristoffer Nilsen 1987	-	10 % directly
RL Roy Langseth 1971	Managing Director/CEO	8.27 % directly 1 % indirectly 7.27 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
DL Dominion Fiduciary Services Limited	Ordinary shares	723	48.2 %
BN Baard Nilsen 1971	Ordinary shares	150	10 %
ØN Øyvind Nilsen 1979	Ordinary shares	150	10 %
KN Kristoffer Nilsen 1987	Ordinary shares	150	10 %
RN Roland Nilsen 1974	Ordinary shares	150	10 %
L LANGSETH INVEST AS	Ordinary shares	109	7.27 %
I IMS GROUP AS	Ordinary shares	53	3.53 %
RL Roy Langseth 1971	Ordinary shares	15	1 %

Shares owned by the IMS GROUP AS

Name	Share class	Number of shares	Share
I IMS TECHNOLOGIES AS	Ordinary shares	300	100 %
I IMS EIENDOM AS	Ordinary shares	3,000	100 %
T TEAMTEC INVEST AS	Ordinary shares	20,600	100 %
B BAGGERØD HOLDING AS	Ordinary shares	24,000	80 %
M M20 INVEST AS	Ordinary shares	8,900	50 %
I IMS MASKINERING AS	Ordinary shares	522	50 %
V VININVEST AS	Ordinary shares	150	33.33 %
F FLINK-GRUPPEN AS	Ordinary shares	95	23.75 %
M MOLAND BIOVARME AS	Ordinary shares	30	6.8 %
I IMS GROUP AS	Ordinary shares	53	3.53 %

Last update: May 24, 2024

Group structure

IMS GROUP AS
Total operating income 2023: NOK 20,222,000
Operating profit 2023: NOK -1,345,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	20,222,000	13,497,000	11,459,000
Annual Total Result	41,295,000	25,342,000	17,707,000
Total assets	328,656,000	335,634,000	288,108,000
Total liabilities	101,672,000	128,245,000	75,446,000
Total equity	226,984,000	207,389,000	212,663,000

P&L

Year	2023	2022	2021
Total operating income	20,222,000	13,497,000	11,459,000
Total operating costs	21,567,000	14,506,000	17,537,000
Operating result	-1,345,000	-1,009,000	-6,078,000
Financial income/costs	42,267,000	27,307,000	23,734,000
Profit before tax	40,922,000	26,298,000	17,656,000
Total tax & extraordinary income/cost	-373,000	956,000	-51,000
Annual Total Result	41,295,000	25,342,000	17,707,000

Balance overview

Year	2023	2022	2021
Total fixed assets	253,305,000	284,382,000	237,098,000
Total current assets	75,351,000	51,252,000	51,010,000
Total assets	328,656,000	335,634,000	288,108,000
Short term debt	55,873,000	74,121,000	50,704,000
Long term debt	45,799,000	54,124,000	24,742,000
Total liabilities	101,672,000	128,245,000	75,446,000
Contributed capital	645,000	645,000	645,000
Retained earnings	226,339,000	206,744,000	212,018,000
Total equity	226,984,000	207,389,000	212,663,000
Total equity and liabilities	328,656,000	335,634,000	288,109,000

Classification

Category

Industry and manufacturing

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

C

Main industrial area

Manufacturing

25

Activity

Manufacture of fabricated metal products, except machinery and equipment

25.1

Main industrial group

Manufacture of structural metal products

25.12

Industrial group

Manufacture of doors and windows of metal

25.120

Industrial group

Manufacture of doors and windows of metal