NORSECRAFT GEO AS

NCGeo AS - det lille ekstra som gjør en stor forskjell

Norsk importør og forhandler av Topcon maskinstyring. Vi har systemer for alle typer anleggsmaskiner fra enkle 2D systemer til avanserte ...

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

CEO: TG
Tom-Erik Gjelseth1986
Chairman of the board: HI
Hans Ivar Ellingsen1961
Years since formation: 14 years; since May 7, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 10

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 2; 1 company, 1 person
Belongs to group of

Financials

Total operating income 2023: 36,965,163; NOK
Annual total result 2023: 1,859,112; NOK
Total equity 2023: 7,173,338; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TG Tom-Erik Gjelseth 1986	Managing Director/CEO	3 % directly

Board

Name	Role	Shares
HI Hans Ivar Ellingsen 1961	Chairman	58.13 % indirectly
RG Roger Gildseth 1971	Board Member	-
RL Ronny Azimi Liverød 1988	Board Member	-

Others

Name	Role	Shares
F FORVIS MAZARS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HI Hans Ivar Ellingsen 1961	Chairman	58.13 % indirectly
CL Christoffer Dam Larsen 1987	-	10.52 % indirectly
HH Hans Holter-Sørensen 1964	-	9.06 % indirectly
RH Rolf Holter-Sørensen 1958	-	8.32 % indirectly
TG Tom-Erik Gjelseth 1986	Managing Director/CEO	3 % directly
LL Liv Mette Larsen 1952	-	1.83 % indirectly
JW Jørgen Waaler 1957	-	1.12 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORSECRAFT AS	Ordinary shares	97,000	97 %
TG Tom-Erik Gjelseth 1986	Ordinary shares	3,000	3 %

Last update: May 24, 2024

Group structure

SPINNAKER INVEST AS
Total operating income 2023: NOK 1,944,000
Operating profit 2023: NOK -399,041
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	36,965,163	45,146,521	38,215,221
Annual Total Result	1,859,112	2,209,078	826,182
Total assets	14,847,160	19,754,364	17,174,853
Total liabilities	7,673,822	14,440,138	13,930,397
Total equity	7,173,338	5,314,226	3,244,456

P&L

Year	2023	2022	2021
Total operating income	36,965,163	45,146,521	38,215,221
Total operating costs	34,440,518	41,926,634	37,397,061
Operating result	2,524,645	3,219,887	818,160
Financial income/costs	-131,239	-371,617	255,478
Profit before tax	2,393,405	2,848,270	1,073,639
Total tax & extraordinary income/cost	534,293	639,192	247,457
Annual Total Result	1,859,112	2,209,078	826,182

Balance overview

Year	2023	2022	2021
Total fixed assets	939,329	988,997	446,837
Total current assets	13,907,831	18,765,367	16,728,015
Total assets	14,847,160	19,754,364	17,174,853
Short term debt	7,673,822	13,440,138	12,930,397
Long term debt	0	1,000,000	1,000,000
Total liabilities	7,673,822	14,440,138	13,930,397
Contributed capital	2,950,000	2,950,000	2,950,000
Retained earnings	4,223,338	2,364,226	294,456
Total equity	7,173,338	5,314,226	3,244,456
Total equity and liabilities	14,847,160	19,754,364	17,174,853

NORSECRAFT GEO AS995 460 092