NORTH SEA HOLDING AS • 992075600 • Haugesund • Water transport

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NORTH SEA HOLDING AS

Keywords

freight transportshipsforeign shipping

Organization

CEO: AJ
Arne Jakobsen1956
Chairman of the board: PO
Petter Oskar Pettersen Notø1940
Years since formation: 17 years; since Dec 17, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 600; 1 share class
Total number of shareholders: 2; companies

Financials

Annual total result 2023: 1,405,903; NOK
Total equity 2023: 4,183,351; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AJ Arne Jakobsen 1956	Managing Director/CEO	-

Board

Name	Role	Shares
AM Ada Martine Jakobsen 1986	Contact Person, Board Member	16.66 % indirectly
PO Petter Oskar Pettersen Notø 1940	Chairman	-
ON Ole-Reinhart Pettersen Notø 1964	Board Member	13.27 % indirectly
OC Odd Christopher Hansen 1953	Board Member	-
SM Stein Maurits Pettersen Notø 1965	Alternate Member	13.27 % indirectly
EA Ellen Andreassen 1959	Alternate Member	-

Others

Name	Role	Shares
A ALMA REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AM Ada Martine Jakobsen 1986	Contact Person, Board Member	16.66 % indirectly
EF Emma Fredrikke Jakobsen 1989	-	16.66 % indirectly
FA Fanny Alexandra Jakobsen 1987	-	16.66 % indirectly
ON Ole-Reinhart Pettersen Notø 1964	Board Member	13.27 % indirectly
SM Stein Maurits Pettersen Notø 1965	Alternate Member	13.27 % indirectly
HN Hilde Pettersen Notø 1961	-	13.27 % indirectly
LO Leif Otto Nesseth 1955	-	5.1 % indirectly
HA Harald Anfinn Bjørlykke 1950	-	5.1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SØSTRENE JAKOBSEN AS	Ordinary shares	300	50 %
S SUNNMØRE GODS HOLDING AS	Ordinary shares	300	50 %

Shares owned by the NORTH SEA HOLDING AS

Name	Share class	Number of shares	Share
N NORTH SEA AS	Ordinary shares	27,780	27.78 %
N NORTH SEA CORPORATION AS	NO0003115107	2,000,000	25 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,405,903	3,220,968	4,955,515
Total assets	4,183,351	5,786,011	7,202,741
Total liabilities	0	8,563	4,646,261
Total equity	4,183,351	5,777,448	2,556,480

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	108,355	487,317	14,724
Operating result	-108,355	-487,317	-14,724
Financial income/costs	1,500,320	3,625,000	5,000,000
Profit before tax	1,391,965	3,137,683	4,985,276
Total tax & extraordinary income/cost	-13,938	-83,285	29,761
Annual Total Result	1,405,903	3,220,968	4,955,515

Balance overview

Year	2023	2022	2021
Total fixed assets	2,108,503	2,094,565	2,027,780
Total current assets	2,074,848	3,691,446	5,174,961
Total assets	4,183,351	5,786,011	7,202,741
Short term debt	0	8,563	4,629,761
Long term debt	0	0	16,500
Total liabilities	0	8,563	4,646,261
Contributed capital	600,000	600,000	600,000
Retained earnings	3,583,351	5,177,448	1,956,480
Total equity	4,183,351	5,777,448	2,556,480
Total equity and liabilities	4,183,351	5,786,011	7,202,741

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

50

Activity

Water transport

50.2

Main industrial group

Sea and coastal freight water transport

50.20

Industrial group

Sea and coastal freight water transport

50.201

Industrial group

Freight ocean transport