A. M. LIAAEN AS • 934417518 • Ålesund • Repair and installation of machinery and equipment

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Goods and trade

A. M. LIAAEN AS

Keywords

repairmaintenanceshipsboatsconversioninspectionroutine maintenancepleasure boatsdrilling rigs

Organization

CEO: NA
Nils Anders Liaaen1961
Chairman of the board: NA
Nils Anders Liaaen1961
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,563; 1 share class
Total number of shareholders: 16; persons
Belongs to group of

Financials

Annual total result 2023: 5,262,063; NOK
Total equity 2023: 40,351,422; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
NA Nils Anders Liaaen 1961	Managing Director/CEO	10.88 % directly

Board

Name	Role	Shares
NA Nils Anders Liaaen 1961	Chairman	10.88 % directly
HJ Halvor Johan Liaaen 1963	Board Member	10.88 % directly
PJ Per Johan Zimmer 1969	Board Member	3.84 % directly
SL Sjur Liaaen Jensen 1966	Board Member	5.12 % directly
LI Liv Ingrid Liaaen Mellemseter 1975	Board Member	5.12 % directly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
N NEWSEC PROPERTY ASSET MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HJ Halvor Johan Liaaen 1963	Board Member	10.88 % directly
MC Marius Christian Liaaen 1966	-	10.88 % directly
NA Nils Anders Liaaen 1961	Managing Director/CEO, Chairman	10.88 % directly
EL Else Marie Liaaen 1969	-	10.88 % directly
NJ Nils Johan Liaaen 1944	-	10.3 % directly
JC Janicke Cecilie Liaaen Jensen 1960	-	5.12 % directly
EL Erik Dyb Liaaen 1971	-	5.12 % directly
VB Vibeke Beate Jensen 1962	-	5.12 % directly
LI Liv Ingrid Liaaen Mellemseter 1975	Board Member	5.12 % directly
SL Sjur Liaaen Jensen 1966	Board Member	5.12 % directly

Last update: Sep 13, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HJ Halvor Johan Liaaen 1963	Ordinary shares	170	10.88 %
EL Else Marie Liaaen 1969	Ordinary shares	170	10.88 %
MC Marius Christian Liaaen 1966	Ordinary shares	170	10.88 %
NA Nils Anders Liaaen 1961	Ordinary shares	170	10.88 %
NJ Nils Johan Liaaen 1944	Ordinary shares	161	10.3 %
VB Vibeke Beate Jensen 1962	Ordinary shares	80	5.12 %
AL Astrid Kathrine Liaaen 1977	Ordinary shares	80	5.12 %
EL Erik Dyb Liaaen 1971	Ordinary shares	80	5.12 %
JC Janicke Cecilie Liaaen Jensen 1960	Ordinary shares	80	5.12 %
LI Liv Ingrid Liaaen Mellemseter 1975	Ordinary shares	80	5.12 %
SL Sjur Liaaen Jensen 1966	Ordinary shares	80	5.12 %
OZ Ole Frederik Zimmer 1962	Ordinary shares	60	3.84 %
PJ Per Johan Zimmer 1969	Ordinary shares	60	3.84 %
SZ Sissel Marie Zimmer 1937	Ordinary shares	60	3.84 %
EZ Ellen Zimmer 1964	Ordinary shares	60	3.84 %
AL Anne Liaaen 1936	Ordinary shares	2	0.13 %

Shares owned by the A. M. LIAAEN AS

Name	Share class	Number of shares	Share
L LIAAEN EIENDOM AS	Ordinary shares	12,600	100 %
A ASPEVÅGEN MARINA AS	Ordinary shares	1,000	100 %
N NOVELA TEKNOLOGI AS	Ordinary shares	14,316	6.99 %
Å ÅKP AS	Ordinary shares	100	1.2 %
Å ÅLESUND STORHALL AS	Ordinary shares	140	0.84 %
Å ÅLESUND FOTBALL AS	Ordinary shares	60	0.12 %
S STOREBRAND ASA	NO0003053605	2,348	< 0.01 %

Last update: May 24, 2024

Group structure

A. M. LIAAEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -962,967
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	5,262,063	-574,872	1,178,801
Total assets	44,903,202	36,743,264	38,089,771
Total liabilities	4,551,780	872,405	862,540
Total equity	40,351,422	35,870,859	37,227,231

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	962,967	906,227	832,338
Operating result	-962,967	-906,227	-832,338
Financial income/costs	6,219,309	315,371	1,899,924
Profit before tax	5,256,342	-590,856	1,067,586
Total tax & extraordinary income/cost	-5,721	-15,984	-111,215
Annual Total Result	5,262,063	-574,872	1,178,801

Balance overview

Year	2023	2022	2021
Total fixed assets	12,015,502	8,343,129	5,334,345
Total current assets	32,887,700	28,400,135	32,755,426
Total assets	44,903,202	36,743,264	38,089,771
Short term debt	4,551,780	872,405	862,540
Long term debt	0	0	0
Total liabilities	4,551,780	872,405	862,540
Contributed capital	7,754,282	7,754,282	7,754,282
Retained earnings	32,597,140	28,116,577	29,472,949
Total equity	40,351,422	35,870,859	37,227,231
Total equity and liabilities	44,903,202	36,743,264	38,089,771

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

C

Main industrial area

Manufacturing

33

Activity

Repair and installation of machinery and equipment

33.1

Main industrial group

Repair of fabricated metal products, machinery and equipment

33.15

Industrial group

Repair and maintenance of ships and boats

33.150

Industrial group

Repair and maintenance of ships and boats