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M

MARE SAFETY HOLDING AS998 583 829

Counseling
Limited company
Osnesvegen 118 6065 ULSTEINVIK, Norge

MARE SAFETY HOLDING AS

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

Chairman of the board
Years since formation
13 years
since Jul 4, 2012
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
178,333
1 share class
Total number of shareholders
9
2 companies, 7 persons
Belongs to group of

Financials

Annual total result 2023
2,144,423
NOK
Total equity 2023
5,821,786
NOK
Last update: Oct 2, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
35.46 %
directly

Board

NameRoleShares
Chairman
35.46 %
directly
Board Member
20.69 %
directly
Board Member
4.67 %
directly
LR
Board Member
6.88 %
indirectly
Board Member-

Others

NameRoleShares
B
BDO AS
Auditor-
D
DRIV ØKONOMI AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
35.46 %
directly
Board Member
20.69 %
directly
-
8.58 %
directly
-
6.9 %
directly
LR
Board Member
6.88 %
indirectly
-
4.67 %
directly
-
4.67 %
directly
Board Member
4.67 %
directly
-
3.74 %
indirectly
-
3.74 %
indirectly
Last update: Oct 2, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
63,239
35.46 %
Ordinary shares
36,896
20.69 %
H
HELLEBØEN AS
Ordinary shares
20,000
11.21 %
Ordinary shares
15,300
8.58 %
Ordinary shares
12,300
6.9 %
Ordinary shares
8,334
4.67 %
Ordinary shares
8,333
4.67 %
Ordinary shares
8,333
4.67 %
R
RUD EIENDOM AS
Ordinary shares
5,598
3.14 %

Shares owned by the MARE SAFETY HOLDING AS

NameShare classNumber of sharesShare
M
MARE SAFETY AS
Ordinary shares
30
100 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
2,144,423
-677,777
-630,278
Total assets
11,121,978
4,912,932
5,583,201
Total liabilities
5,300,192
1,235,569
1,228,060
Total equity
5,821,786
3,677,363
4,355,140

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
573,736
677,777
675,295
Operating result
-573,736
-677,777
-675,295
Financial income/costs
2,718,158
0
45,017
Profit before tax
2,144,422
-677,777
-630,278
Total tax & extraordinary income/cost
-1
0
0
Annual Total Result
2,144,423
-677,777
-630,278

Balance overview

Year202320222021
Total fixed assets
6,591,992
4,358,989
4,917,889
Total current assets
4,529,986
553,943
665,311
Total assets
11,121,978
4,912,932
5,583,201
Short term debt
5,300,192
1,235,569
1,228,060
Long term debt
0
0
0
Total liabilities
5,300,192
1,235,569
1,228,060
Contributed capital
1,289,990
1,289,990
1,289,990
Retained earnings
4,531,796
2,387,373
3,065,150
Total equity
5,821,786
3,677,363
4,355,140
Total equity and liabilities
11,121,978
4,912,932
5,583,201

Classification

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
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.12
Industrial group
Engineering activities and related technical consultancy
71.129
Industrial group
Other technical consultancy