CONSTELLATION HOLDING NORWAY AS • 923405887 • Gamle fredrikstad • Land transport and transport via pipelines

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CONSTELLATION HOLDING NORWAY AS

Keywords

rentaltruckswith driverfreight transport

Organization

CEO: EK
Espen Schjerpen Karlsen1974
Chairman of the board: TW
Theodorus Willibrordus Maria Van Sambeeck1948
Years since formation: 5 years; since Sep 17, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

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

Financials

Total operating income 2023: 9,417,910; NOK
Annual total result 2023: 4,461,845; NOK
Total equity 2023: 171,739,069; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EK Espen Schjerpen Karlsen 1974	Managing Director/CEO	-

Board

Name	Role	Shares
TW Theodorus Willibrordus Maria Van Sambeeck 1948	Chairman	-
SD Stuart David Gray 1973	Board Member	-
JA Jordan Asher Cott 1987	Board Member	-
EK Espen Schjerpen Karlsen 1974	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Last update: Jan 30, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
2A 2 Cs 1 Sa Rl Org Nr B226155 Aeif	Ordinary shares	2,000	100 %

Shares owned by the CONSTELLATION HOLDING NORWAY AS

Name	Share class	Number of shares	Share
C CONSTELLATION TRANSPORT NORWAY AS	Ordinary shares	100	100 %
C CONSTELLATION COLD LOGISTICS NORWAY AS	A-shares	2,448	98.47 %
R RAGA AS	A-shares	3,444	98.4 %

Last update: May 24, 2024

Group structure

CONSTELLATION HOLDING NORWAY AS
Total operating income 2023: NOK 9,417,910
Operating profit 2023: NOK -6,594,781
Employees: 6

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,417,910	7,531,820	4,710,347
Annual Total Result	4,461,845	3,377,372	-9,268,130
Total assets	588,828,757	559,915,595	542,055,766
Total liabilities	417,089,688	386,403,012	493,142,778
Total equity	171,739,069	173,512,582	48,912,988

P&L

Year	2023	2022	2021
Total operating income	9,417,910	7,531,820	4,710,347
Total operating costs	16,012,691	10,236,630	6,442,962
Operating result	-6,594,781	-2,704,810	-1,732,615
Financial income/costs	11,056,626	6,082,182	-7,535,692
Profit before tax	4,461,845	3,377,372	-9,268,307
Total tax & extraordinary income/cost	0	0	-177
Annual Total Result	4,461,845	3,377,372	-9,268,130

Balance overview

Year	2023	2022	2021
Total fixed assets	475,656,973	466,132,262	477,606,552
Total current assets	113,171,784	93,783,332	64,449,214
Total assets	588,828,757	559,915,595	542,055,766
Short term debt	16,543,831	3,399,791	2,116,167
Long term debt	400,545,857	383,003,221	491,026,611
Total liabilities	417,089,688	386,403,012	493,142,778
Contributed capital	179,403,340	179,403,340	58,181,118
Retained earnings	-7,664,271	-5,890,758	-9,268,130
Total equity	171,739,069	173,512,582	48,912,988
Total equity and liabilities	588,828,757	559,915,595	542,055,766

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

49

Activity

Land transport and transport via pipelines

49.4

Main industrial group

Freight transport by road and removal services

49.41

Industrial group

Freight transport by road

49.410

Industrial group

Freight transport by road