SUB SEA BASE KRISTIANSUND AS • 990964602 • Kristiansund n • Real estate activities

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Goods and trade

SUB SEA BASE KRISTIANSUND AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: FR
Frank Robert Eriksen1963
Chairman of the board: EB
Even Skov Bakkemyr1978
Years since formation: 17 years; since Mar 7, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 6,270; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 16,922,975; NOK
Annual total result 2023: 1,917,640; NOK
Total equity 2023: 24,682,939; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
FR Frank Robert Eriksen 1963	Managing Director/CEO	4 % indirectly

Board

Name	Role	Shares
2 247REGNSKAP AS	Business Manager	-
EB Even Skov Bakkemyr 1978	Chairman	1.01 % indirectly
BA Bjørn Ansgar Fast Waage 1956	Board Member	20 % indirectly
PF Pål Forsnes 1957	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
2 247REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JK Jostein Kvamme 1968	-	30.67 % indirectly
BA Bjørn Ansgar Fast Waage 1956	Board Member	20 % indirectly
ÅS Åke Sjøberg 1957	-	6.67 % indirectly
FR Frank Robert Eriksen 1963	Managing Director/CEO	4 % indirectly
GN Geir Rakvåg Nelvik 1972	-	2.67 % indirectly
EB Even Skov Bakkemyr 1978	Chairman	1.01 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WM EIENDOM AS	Ordinary shares	4,180	66.67 %
S SUB SEA SERVICES GROUP AS	Ordinary shares	2,090	33.33 %

Shares owned by the SUB SEA BASE KRISTIANSUND AS

Name	Share class	Number of shares	Share
E EUROBYGG AS	Ordinary shares	10,000	100 %

Last update: May 24, 2024

Group structure

WM EIENDOM AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -60,014
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	16,922,975	15,527,515	14,044,255
Annual Total Result	1,917,640	2,607,370	1,547,333
Total assets	136,440,568	140,677,201	144,584,516
Total liabilities	111,757,629	117,911,902	124,426,586
Total equity	24,682,939	22,765,300	20,157,930

P&L

Year	2023	2022	2021
Total operating income	16,922,975	15,527,515	14,044,255
Total operating costs	10,254,790	9,063,740	10,183,986
Operating result	6,668,185	6,463,775	3,860,269
Financial income/costs	-4,208,384	-3,120,703	-1,876,509
Profit before tax	2,459,801	3,343,072	1,983,760
Total tax & extraordinary income/cost	542,161	735,702	436,427
Annual Total Result	1,917,640	2,607,370	1,547,333

Balance overview

Year	2023	2022	2021
Total fixed assets	128,532,814	133,947,514	139,318,045
Total current assets	7,907,755	6,729,688	5,266,471
Total assets	136,440,568	140,677,201	144,584,516
Short term debt	3,438,429	2,918,872	3,206,442
Long term debt	108,319,200	114,993,030	121,220,144
Total liabilities	111,757,629	117,911,902	124,426,586
Contributed capital	6,270,000	6,270,000	6,270,000
Retained earnings	18,412,939	16,495,300	13,887,930
Total equity	24,682,939	22,765,300	20,157,930
Total equity and liabilities	136,440,568	140,677,201	144,584,516

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate