HVALER MARINESENTER AS • 918746706 • Vesterøy • Warehousing and support activities for transportation

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HVALER MARINESENTER AS

Keywords

publicport authoritiesstoragepleasure boats

Organization

CEO: HB
Håvard Bjercke1968
Chairman of the board: KH
Kenneth Haraldsen1968
Years since formation: 7 years; since Mar 22, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 11

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 2; 1 company, 1 person
Belongs to group of

Financials

Total operating income 2023: 19,932,374; NOK
Annual total result 2023: 1,345,335; NOK
Total equity 2023: 5,158,553; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
HB Håvard Bjercke 1968	Managing Director/CEO	25 % directly

Board

Name	Role	Shares
KH Kenneth Haraldsen 1968	Chairman	12.5 % indirectly
HB Håvard Bjercke 1968	Board Member	25 % directly

Others

Name	Role	Shares
L LERVIK REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GE Geir Engebret Johansen 1967	-	25 % indirectly
HB Håvard Bjercke 1968	Managing Director/CEO, Board Member	25 % directly
ØO Øivind Olavesen 1965	-	12.5 % indirectly
KH Kenneth Haraldsen 1968	Chairman	12.5 % indirectly
JM Jack Morten Oksrød 1967	-	12.5 % indirectly
FO Fredrik Dahle Olsen 1967	-	12.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DYPEDAL BÅTHAVN AS	Ordinary shares	75	75 %
HB Håvard Bjercke 1968	Ordinary shares	25	25 %

Shares owned by the HVALER MARINESENTER AS

Name	Share class	Number of shares	Share
K KIÆRS BRUG EIENDOM AS	Ordinary shares	300	100 %

Last update: May 24, 2024

Group structure

DYPEDAL BÅTHAVN AS
Total operating income 2023: NOK 2,094,957
Operating profit 2023: NOK 1,368,874
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	19,932,374	13,137,936
Annual Total Result	1,345,335	1,536,849
Total assets	10,947,671	10,662,467
Total liabilities	5,789,119	5,823,026
Total equity	5,158,553	4,839,441

P&L

Year	2023	2022
Total operating income	19,932,374	13,137,936
Total operating costs	18,252,450	11,175,450
Operating result	1,679,925	1,962,485
Financial income/costs	42,026	7,826
Profit before tax	1,721,951	1,970,311
Total tax & extraordinary income/cost	376,616	433,462
Annual Total Result	1,345,335	1,536,849

Balance overview

Year	2023	2022
Total fixed assets	4,496,956	4,794,333
Total current assets	6,450,716	5,868,134
Total assets	10,947,671	10,662,467
Short term debt	5,672,482	5,741,565
Long term debt	116,637	81,461
Total liabilities	5,789,119	5,823,026
Contributed capital	1,000,000	1,000,000
Retained earnings	4,158,553	3,839,441
Total equity	5,158,553	4,839,441
Total equity and liabilities	10,947,671	10,662,467

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

52.22

Industrial group

Service activities incidental to water transportation

52.221

Industrial group

Operation of harbours of plants