MARIN AS • 986579567 • Laksevåg • Construction of buildings

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/ Purchase and sale

MARIN AS

Keywords

real estatesalesdevelopment

Organization

CEO: AO
Asbjørn Otto Algrøy1952
Chairman of the board: OK
Olav Kåre Vatnøy1944
Years since formation: 20 years; since Feb 17, 2004
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 250,000; 1 share class
Total number of shareholders: 7; companies
Belongs to group of

Financials

Annual total result 2023: -2,261,220; NOK
Total equity 2023: 90,319,583; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AO Asbjørn Otto Algrøy 1952	Managing Director/CEO	-

Board

Name	Role	Shares
OK Olav Kåre Vatnøy 1944	Chairman	-
NH Nils-Petter Halvorsen 1958	Board Member	10 % indirectly
JB Jostein Brosvik 1941	Board Member	3.19 % indirectly
JE Jostein Eldøy 1945	Board Member	3 % indirectly
BV Bjarte Vatnøy 1976	Board Member	4.35 % indirectly
LH Laila Halvorsen 1960	Alternate Member	10 % indirectly
SO Stein Ove Vatnøy 1968	Alternate Member	1.47 % indirectly
RV Roald Vatnøy 1948	Alternate Member	3.05 % indirectly
HJ Henrik Jostein Brosvik 1986	Alternate Member	3.19 % indirectly
SE Sigve Eldøy 1965	Alternate Member	2.25 % indirectly
TE Tord Eirik Larsen 1973	Board Member	5.69 % indirectly
BA Birthe Ann Larsen 1975	Alternate Member	5.69 % indirectly

Others

Name	Role	Shares
R REVISJONS-PARTNER AS	Auditor	-
B BERGEN DATA AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NH Nils-Petter Halvorsen 1958	Board Member	10 % indirectly
LH Laila Halvorsen 1960	Alternate Member	10 % indirectly
MV Mats Vangen Vatnøy 1997	-	6.48 % indirectly
MV Martin Vangen Vatnøy 2002	-	6.48 % indirectly
BA Birthe Ann Larsen 1975	Alternate Member	5.69 % indirectly
TE Tord Eirik Larsen 1973	Board Member	5.69 % indirectly
HV Helene Vatnøy 1994	-	4.41 % indirectly
MV Marius Vatnøy 1996	-	4.41 % indirectly
SV Stian Vatnøy 1992	-	4.41 % indirectly
BV Bjarte Vatnøy 1976	Board Member	4.35 % indirectly

Last update: May 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VKO HOLDING AS	Ordinary shares	75,000	30 %
N NP HOLDING AS	Ordinary shares	62,500	25 %
T TOBIR HOLDING AS	Ordinary shares	43,125	17.25 %
B BROSVIK HOLDING AS	Ordinary shares	31,875	12.75 %
J J&KE SAMPORT AS	Ordinary shares	18,750	7.5 %
R ROALD VATNØY HOLDING AS	Ordinary shares	13,125	5.25 %
H HVB AS	Ordinary shares	5,625	2.25 %

Shares owned by the MARIN AS

Name	Share class	Number of shares	Share
M MARIN EIENDOMSUTVIKLING AS	Ordinary shares	675,000	100 %
M MARIN EIDE AS	Ordinary shares	12,500,000	100 %
V VERFTSBYEN UTVIKLING AS	Ordinary shares	500	50 %

Last update: May 24, 2024

Group structure

MARIN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,289,055
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-2,261,220	76,624	21,930,229
Total assets	119,837,397	99,582,724	103,504,179
Total liabilities	29,517,814	3,001,921	4,000,000
Total equity	90,319,583	96,580,803	99,504,179

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,289,055	97,258	137,821
Operating result	-2,289,055	-97,258	-137,821
Financial income/costs	27,835	175,803	22,068,050
Profit before tax	-2,261,220	78,545	21,930,229
Total tax & extraordinary income/cost	0	1,921	0
Annual Total Result	-2,261,220	76,624	21,930,229

Balance overview

Year	2023	2022	2021
Total fixed assets	96,647,470	98,396,417	102,783,152
Total current assets	23,189,927	1,186,307	721,027
Total assets	119,837,397	99,582,724	103,504,179
Short term debt	4,517,814	3,001,921	4,000,000
Long term debt	25,000,000	0	0
Total liabilities	29,517,814	3,001,921	4,000,000
Contributed capital	2,500,000	2,500,000	99,504,179
Retained earnings	87,819,583	94,080,803	0
Total equity	90,319,583	96,580,803	99,504,179
Total equity and liabilities	119,837,397	99,582,724	103,504,179

Classification

Category

/ Purchase and sale

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

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate