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W

WILSGÅRD SEA SERVICE AS989 274 600

Craftsman services
Limited company
Værnesveien 114 9381 TORSKEN, Norge

WILSGÅRD SEA SERVICE AS

Keywords

construction activitiespilingdamp proofing workimpregnation workdehumidificationshaft excavationsteel bendingmasonry workpavingslab layingassemblydismantlingscaffoldingwork platformsconstructionpipesindustrial furnacesundergroundoutdoor swimming poolssandblastingrentalcranes

Organization

Chairman of the board
Years since formation
18 years
since Feb 4, 2006
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
300
2 share classes
Total number of shareholders
4
3 companies, 1 person
Belongs to group of

Financials

Annual total result 2023
-551,118
NOK
Total equity 2023
9,478,187
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
1 %
directly

Board

NameRoleShares
Chairman
1 %
directly
Board Member
33 %
indirectly
Board Member
33 %
indirectly
Board Member
33 %
indirectly

Others

NameRoleShares
K
KPMG AS
Auditor-
A
AKTIVA AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
33 %
indirectly
Board Member
33 %
indirectly
Board Member
33 %
indirectly
Managing Director/CEO, Chairman
1 %
directly
Last update: Nov 8, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
Class B shares
99
33 %
M
MORTEN WILSGÅRD HOLDING AS
Class B shares
99
33 %
Class B shares
99
33 %
A-shares
3
1 %

Shares owned by the WILSGÅRD SEA SERVICE AS

NameShare classNumber of sharesShare
S
SEA SERVICE EIENDOM AS
Ordinary shares
365
100 %
S
SENJA HAVBRUKSSERVICE AS
Ordinary shares
6,100
100 %
W
WILSGÅRD SALES AS
Ordinary shares
50
50 %
T
TORSKEN EIENDOM AS
Ordinary shares
25
50 %
Ordinary shares
50
50 %
W
WILSGÅRD TORSK AS
Ordinary shares
50
50 %
W
WILSGÅRD FARMING AS
Ordinary shares
52,000
37.5 %
W
WILSGÅRD FISKEOPPDRETT AS
Ordinary shares
52,000
37.5 %
W
WILSGÅRD REISELIV AS
Ordinary shares
50
1.22 %
T
TORSKEN FISKEINDUSTRI AS
Ordinary shares
50
0.43 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
-551,118
-72,334
-93,555
Total assets
12,713,354
17,553,472
20,294,959
Total liabilities
3,235,167
749,167
1,058,321
Total equity
9,478,187
16,804,304
19,236,638

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
598,662
96,345
117,140
Operating result
-598,662
-96,345
-117,140
Financial income/costs
47,544
24,011
23,585
Profit before tax
-551,118
-72,334
-93,555
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
-551,118
-72,334
-93,555

Balance overview

Year202320222021
Total fixed assets
11,212,912
11,225,728
11,214,578
Total current assets
1,500,441
6,327,743
9,080,381
Total assets
12,713,354
17,553,472
20,294,959
Short term debt
3,000,000
0
0
Long term debt
235,167
749,167
1,058,321
Total liabilities
3,235,167
749,167
1,058,321
Contributed capital
518,496
5,118,496
5,118,496
Retained earnings
8,959,691
11,685,809
14,118,142
Total equity
9,478,187
16,804,304
19,236,638
Total equity and liabilities
12,713,354
17,553,472
20,294,959

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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.9
Main industrial group
Other specialised construction activities
43.99
Industrial group
Other specialised construction activities n.e.c.
43.990
Industrial group
Other specialised construction activities n.e.c.