FOSSE MT HOLDING AS • 921343248 • Vik i sogn • Specialised construction activities

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/ Contractor activities

/ 43.120 Site preparation

FOSSE MT HOLDING AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: HE
Harald Even Fosse1960
Chairman of the board: FF
Frode Fosse1969
Years since formation: 7 years; since Sep 4, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 150; 1 share class
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2023: -17,166; NOK
Total equity 2023: 16,198,349; NOK

Last update: Dec 31, 2024

Management

Management / administration

Name	Role	Shares
HE Harald Even Fosse 1960	Managing Director/CEO	30 % directly

Board

Name	Role	Shares
FF Frode Fosse 1969	Chairman	30 % directly
HE Harald Even Fosse 1960	Board Member	30 % directly
CH Christian Haugnes Fosse 1987	Board Member	20 % directly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HE Harald Even Fosse 1960	Managing Director/CEO, Board Member	30 % directly
FF Frode Fosse 1969	Chairman	30 % directly
CH Christian Haugnes Fosse 1987	Board Member	20 % directly
EF Emil Fosse 1998	-	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
FF Frode Fosse 1969	Ordinary shares	45	30 %
HE Harald Even Fosse 1960	Ordinary shares	45	30 %
CH Christian Haugnes Fosse 1987	Ordinary shares	30	20 %
EF Emil Fosse 1998	Ordinary shares	30	20 %

Shares owned by the FOSSE MT HOLDING AS

Name	Share class	Total number of shares	Share
F FOSSE MASKIN OG TRANSPORT AS	Ordinary shares	30,000	100 %
F FOSSE MT EIGEDOM AS	Ordinary shares	6,710	100 %
M MASKINOPPDRAG AS	A-shares	70	70 %
V VEST GEOMATIKK AS	Ordinary shares	21	70 %

Last update: May 24, 2024

Group structure

FOSSE MT HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -21,940
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	2,398
Annual Total Result	-17,166	-22,663	30,164
Total assets	19,556,872	19,780,107	22,894,913
Total liabilities	3,358,523	3,564,592	6,656,735
Total equity	16,198,349	16,215,515	16,238,178

P&L

Year	2023	2022	2021
Total operating income	0	0	2,398
Total operating costs	21,940	29,080	27,190
Operating result	-21,940	-29,080	-24,792
Financial income/costs	4	25	63,464
Profit before tax	-21,936	-29,055	38,672
Total tax & extraordinary income/cost	-4,770	-6,392	8,508
Annual Total Result	-17,166	-22,663	30,164

Balance overview

Year	2023	2022	2021
Total fixed assets	19,534,770	19,409,000	22,486,875
Total current assets	22,102	371,107	408,038
Total assets	19,556,872	19,780,107	22,894,913
Short term debt	3,358,523	3,564,592	6,013,038
Long term debt	0	0	643,697
Total liabilities	3,358,523	3,564,592	6,656,735
Contributed capital	300,000	300,000	300,000
Retained earnings	15,898,349	15,915,515	15,938,178
Total equity	16,198,349	16,215,515	16,238,178
Total equity and liabilities	19,556,872	19,780,107	22,894,913

Classification

Category

/ Contractor activities

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

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.1

Main industrial group

Demolition and site preparation

43.12

Industrial group

Site preparation

43.120

Industrial group

Site preparation