Organization
- CEO
- JM
Jeanette Moland1969
- Chairman of the board
- MB
- Years since formation
- 11 years
- since May 27, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 71
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 11
- 3 companies, 8 persons
- Belongs to group of
Financials
- Total operating income 2024
- 249,790,557
- NOK
- Annual total result 2024
- 41,667,535
- NOK
- Total equity 2024
- 61,463,819
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JM 1969 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
KH 1961 | Board Member | - |
| Board Member | - | |
OP | Alternate Member | - |
MB | Chairman | - |
KB | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Last update: Jun 10, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 9,514 | 95.14 % | |
| Ordinary shares | 306 | 3.06 % | |
| Ordinary shares | 99 | 0.99 % | |
TD 1951 | Ordinary shares | 36 | 0.36 % |
HJ 1945 | Ordinary shares | 18 | 0.18 % |
PU | Ordinary shares | 9 | 0.09 % |
BH | Ordinary shares | 9 | 0.09 % |
BO 1955 | Ordinary shares | 3 | 0.03 % |
KM | Ordinary shares | 2 | 0.02 % |
HP | Ordinary shares | 2 | 0.02 % |
LA | Ordinary shares | 2 | 0.02 % |
Shares owned by the NORSEA POLARBASE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,000 | 50 % | |
| Ordinary shares | 7,000 | 33.33 % | |
| Ordinary shares | 108,728 | 27.2 % | |
| Ordinary shares | 200 | 14.81 % | |
| Ordinary shares | 58 | 12.24 % | |
| Ordinary shares | 159,956 | 9 % | |
| NO0010161896 | 2,225 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 28,973,000Operating profit 2024: NOK -139,129,000Employees: 32
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 249,790,557 | 172,071,799 | 211,103,672 | 249,402,620 |
Annual Total Result | 41,667,535 | 7,822,562 | 28,668,078 | 44,213,940 |
Total assets | 137,194,148 | 89,142,601 | 118,965,017 | 139,720,099 |
Total liabilities | 75,730,329 | 34,093,007 | 65,068,521 | 84,977,281 |
Total equity | 61,463,819 | 55,049,595 | 53,896,495 | 54,742,818 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 249,790,557 | 172,071,799 | 211,103,672 | 249,402,620 |
Total operating costs | 207,308,155 | 165,290,302 | 177,095,769 | 194,693,407 |
Operating result | 42,482,401 | 6,781,497 | 34,007,904 | 54,709,213 |
Financial income/costs | 8,748,514 | 2,829,939 | 2,332,630 | 1,564,053 |
Profit before tax | 51,230,915 | 9,611,435 | 36,340,534 | 56,273,266 |
Total tax & extraordinary income/cost | 9,563,380 | 1,788,873 | 7,672,456 | 12,059,326 |
Annual Total Result | 41,667,535 | 7,822,562 | 28,668,078 | 44,213,940 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 31,581,549 | 43,493,908 | 35,237,864 | 27,675,757 |
Total current assets | 105,612,599 | 45,648,694 | 83,727,152 | 112,044,342 |
Total assets | 137,194,148 | 89,142,601 | 118,965,017 | 139,720,099 |
Short term debt | 72,073,311 | 28,600,469 | 57,743,799 | 75,823,628 |
Long term debt | 3,657,018 | 5,492,538 | 7,324,722 | 9,153,654 |
Total liabilities | 75,730,329 | 34,093,007 | 65,068,521 | 84,977,281 |
Contributed capital | 470,000 | 470,000 | 470,000 | 470,000 |
Retained earnings | 60,993,819 | 54,579,595 | 53,426,495 | 54,272,818 |
Total equity | 61,463,819 | 55,049,595 | 53,896,495 | 54,742,818 |
Total equity and liabilities | 137,194,148 | 89,142,601 | 118,965,017 | 139,720,099 |
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