BÅTSERVICE MANDAL VERFT AS • 950899379 • Mandal • Office administrative, office support and other business support activities

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BÅTSERVICE MANDAL VERFT AS

Keywords

stenographystenotypingtranscriptioncourt stenographysimultaneous captioningaddress bar codingbar code printingfundraisingforfeiture servicesloyalty programs

Organization

CEO: BW
Bjørn Wilhelm Fjellhaugen1953
Chairman of the board: BW
Bjørn Wilhelm Fjellhaugen1953
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: 16,700; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 742,480,000; NOK
Annual total result 2023: 6,119,730; NOK
Total equity 2023: 19,727,187; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BW Bjørn Wilhelm Fjellhaugen 1953	Managing Director/CEO	6.72 % indirectly

Board

Name	Role	Shares
BW Bjørn Wilhelm Fjellhaugen 1953	Chairman	6.72 % indirectly
BA Bjørn Aanensen 1955	Board Member	7.14 % indirectly
ER Erling Romsaas 1967 Resigned	Alternate Member	6.79 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BA Bjørn Aanensen 1955	Board Member	7.14 % indirectly
BM Bente Marit Gulliksen 1955	-	7.02 % indirectly
ER Erling Romsaas 1967	Alternate Member	6.79 % indirectly
BW Bjørn Wilhelm Fjellhaugen 1953	Managing Director/CEO, Chairman	6.72 % indirectly
OA Ottar Alexander Ramfjord Lykkedrang 1972	-	6.4 % indirectly
OH Oddvar Helle 1944	-	5.03 % indirectly
KM Kennet Mikal Osberg 1949	-	4.93 % indirectly
AB Anne Bodil Usland 1948	-	4.87 % indirectly
IT Inge Thormodsen 1970	-	4.02 % indirectly
JM Jarl Mydland 1947	-	2.52 % indirectly

Last update: Jan 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BÅTSERVICE HOLDING AS	Ordinary shares	16,700	100 %

Last update: May 24, 2024

Group structure

BÅTSERVICE HOLDING AS
Total operating income 2023: NOK 125,000
Operating profit 2023: NOK -122,719
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	742,480,000	65,000	60,000
Annual Total Result	6,119,730	736,360	-166,806
Total assets	60,455,731	417,024,548	143,256,755
Total liabilities	40,728,545	400,975,452	130,262,565
Total equity	19,727,187	16,049,096	12,994,191

P&L

Year	2023	2022	2021
Total operating income	742,480,000	65,000	60,000
Total operating costs	740,298,511	11,915	226,467
Operating result	2,181,489	53,086	-166,467
Financial income/costs	4,984,998	29,326	-339
Profit before tax	7,166,487	82,411	-166,806
Total tax & extraordinary income/cost	1,046,757	-653,949	0
Annual Total Result	6,119,730	736,360	-166,806

Balance overview

Year	2023	2022	2021
Total fixed assets	1,760,000	0	0
Total current assets	58,695,731	417,024,548	143,256,755
Total assets	60,455,731	417,024,548	143,256,755
Short term debt	40,728,545	400,975,452	130,262,565
Long term debt	0	0	0
Total liabilities	40,728,545	400,975,452	130,262,565
Contributed capital	16,700,000	15,000,000	15,000,000
Retained earnings	3,027,187	1,049,096	-2,005,809
Total equity	19,727,187	16,049,096	12,994,191
Total equity and liabilities	60,455,731	417,024,548	143,256,755

Classification

Category

/ Other services

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

N

Main industrial area

Administrative and support service activities

82

Activity

Office administrative, office support and other business support activities

82.9

Main industrial group

Business support service activities n.e.c.

82.99

Industrial group

Other business service activities n.e.c.

82.990

Industrial group

Other business service activities n.e.c.