MIDTHORDALANDSKE DAMPSKIBSSELSKAB HOLDING AS • 993777455 • Os • Water transport

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MIDTHORDALANDSKE DAMPSKIBSSELSKAB HOLDING AS

Keywords

operationexcursion boatscruise boatssightseeing boatswater taxiswhale watchingguard servicerentalleisure boatswith crewfishing trips

Organization

CEO: HA
Helge Andersen1977
Chairman of the board: EA
Espen Aspenes1965
Years since formation: 15 years; since Feb 23, 2009
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,280; 1 share class
Total number of shareholders: 13; 1 company, 12 persons
Belongs to group of

Financials

Annual total result 2023: -153,699; NOK
Total equity 2023: 2,999,936; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HA Helge Andersen 1977	Managing Director/CEO	8.55 % directly

Board

Name	Role	Shares
EA Espen Aspenes 1965	Chairman	28.51 % directly
AH Arne Halhjem 1959	Deputy Chair	2.85 % directly
RL Rasmus Holm Lunde 1980	Board Member	2.85 % directly
KJ Knut Jarle Aspenes 1955	Board Member	28.51 % directly
AR Asbjørn Ronald Kristiansen 1951	Board Member	8.77 % directly

Others

Name	Role	Shares
F FAKTA REVISJON AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KJ Knut Jarle Aspenes 1955	Board Member	28.51 % directly
EA Espen Aspenes 1965	Chairman	28.51 % directly
AR Asbjørn Ronald Kristiansen 1951	Board Member	8.77 % directly
HA Helge Andersen 1977	Managing Director/CEO	8.55 % directly
TT Trond Tvedt 1983	-	2.85 % directly
KT Karl-Aage Tvedt 1967	-	2.85 % indirectly
SM Sigvard Michael Madsen 1982	-	2.85 % directly
TB Trond Borg 1974	-	2.85 % directly
AH Arne Halhjem 1959	Deputy Chair	2.85 % directly
RL Rasmus Holm Lunde 1980	Board Member	2.85 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
KJ Knut Jarle Aspenes 1955	Ordinary shares	650	28.51 %
EA Espen Aspenes 1965	Ordinary shares	650	28.51 %
AR Asbjørn Ronald Kristiansen 1951	Ordinary shares	200	8.77 %
HA Helge Andersen 1977	Ordinary shares	195	8.55 %
RL Rasmus Holm Lunde 1980	Ordinary shares	65	2.85 %
SM Sigvard Michael Madsen 1982	Ordinary shares	65	2.85 %
TD Tom Ole Drange 1965	Ordinary shares	65	2.85 %
TB Trond Borg 1974	Ordinary shares	65	2.85 %
S SECUNDUS AS	Ordinary shares	65	2.85 %
TT Trond Tvedt 1983	Ordinary shares	65	2.85 %
AH Arne Halhjem 1959	Ordinary shares	65	2.85 %
BH Bjørn Hystad 1980	Ordinary shares	65	2.85 %
NK Nils Kåre Fjeldet Lunde 1987	Ordinary shares	65	2.85 %

Shares owned by the MIDTHORDALANDSKE DAMPSKIBSSELSKAB HOLDING AS

Name	Share class	Number of shares	Share
D DET MIDTHORDLANDSKE DAMPSKIBSSELSKAB AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

MIDTHORDALANDSKE DAMPSKIBSSELSKAB HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -62,294
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-153,699	-389,322	-41,018
Total assets	3,009,712	2,912,598	3,250,293
Total liabilities	9,776	262,963	211,336
Total equity	2,999,936	2,649,635	3,038,957

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	62,294	39,322	41,018
Operating result	-62,294	-39,322	-41,018
Financial income/costs	-91,405	-350,000	0
Profit before tax	-153,699	-389,322	-41,018
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-153,699	-389,322	-41,018

Balance overview

Year	2023	2022	2021
Total fixed assets	2,800,000	2,890,000	3,240,000
Total current assets	209,712	22,598	10,293
Total assets	3,009,712	2,912,598	3,250,293
Short term debt	9,776	7,963	6,336
Long term debt	0	255,000	205,000
Total liabilities	9,776	262,963	211,336
Contributed capital	2,304,000	1,800,000	1,800,000
Retained earnings	695,936	849,635	1,238,957
Total equity	2,999,936	2,649,635	3,038,957
Total equity and liabilities	3,009,712	2,912,598	3,250,293

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

50

Activity

Water transport

50.1

Main industrial group

Sea and coastal passenger water transport

50.10

Industrial group

Sea and coastal passenger water transport

50.109

Industrial group

Other passenger transport in coastal waters