MARITIM SVEISESERVICE HOLDING AS • 818062672 • Tromsø • Repair and installation of machinery and equipment

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Goods and trade

MARITIM SVEISESERVICE HOLDING AS

Keywords

repairmaintenanceshipsboatsconversioninspectionroutine maintenancepleasure boatsdrilling rigs

Organization

CEO: RK
Roar Karlsen1960
Chairman of the board: HA
Hilde Astrid Svenning1961
Years since formation: 8 years; since Nov 16, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total equity 2023: 8,872,984; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RK Roar Karlsen 1960	Managing Director/CEO	100 % indirectly

Board

Name	Role	Shares
LH Lasse Holm 1969	Board Member	-
ME Maks Erik Jørgensen 1965	Board Member	-
HA Hilde Astrid Svenning 1961	Chairman	-
AE Anita Evenset 1967	Board Member	-
SM Sindre Moen 1983	Alternate Member	-

Others

Name	Role	Shares
R REVICOM AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RK Roar Karlsen 1960	Managing Director/CEO	100 % indirectly

Last update: Jul 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R ROAR KARLSEN HOLDING AS	Ordinary shares	3,000	100 %

Shares owned by the MARITIM SVEISESERVICE HOLDING AS

Name	Share class	Number of shares	Share
M MARITIM SVEISESERVICE AS	Ordinary shares	30	100 %
M MARITIM SVEISESERVICE EIENDOM AS	Ordinary shares	30	100 %
A AKSJESELSKAPET TROMSØ SERVICEHAVNA I NORD	Ordinary shares	5	17.24 %

Last update: May 24, 2024

Group structure

ROAR KARLSEN HOLDING AS
Total operating income 2023: NOK 94,320
Operating profit 2023: NOK 56,924
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	0	578,905	200,000
Total assets	9,172,984	9,772,984	9,796,637
Total liabilities	300,000	600,000	602,558
Total equity	8,872,984	9,172,984	9,194,079

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	67,623	66,806	64,969
Operating result	-67,623	-66,806	-64,969
Financial income/costs	67,623	645,711	264,969
Profit before tax	0	578,905	200,000
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	0	578,905	200,000

Balance overview

Year	2023	2022	2021
Total fixed assets	7,194,080	7,194,080	7,194,080
Total current assets	1,978,904	2,578,904	2,602,557
Total assets	9,172,984	9,772,984	9,796,637
Short term debt	300,000	600,000	602,558
Long term debt	0	0	0
Total liabilities	300,000	600,000	602,558
Contributed capital	7,162,830	7,162,830	7,162,830
Retained earnings	1,710,154	2,010,154	2,031,249
Total equity	8,872,984	9,172,984	9,194,079
Total equity and liabilities	9,172,984	9,772,984	9,796,637

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

C

Main industrial area

Manufacturing

33

Activity

Repair and installation of machinery and equipment

33.1

Main industrial group

Repair of fabricated metal products, machinery and equipment

33.15

Industrial group

Repair and maintenance of ships and boats

33.150

Industrial group

Repair and maintenance of ships and boats