SUBMARA MIDCO AS
Operating
Å investere i og delta i andre selskaper, samt all virksomhet som
hermed står i forbindelse.
Investere i og delta i andre selskaper.
Keywords
constructionsupply linespipelinesdistribution networkswater supplyirrigation systemscanalsreservoirswaste disposal facilitiestreatment plantspumping stationswell drilling
Organization
- CEO
- HH
Håkon Helmersen1980
- Chairman of the board
- JE
Jørgen Evensen1971
- Years since formation
- 3 years
- since Mar 28, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,049,317
- 2 share classes
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total equity 2024
- 214,197,108
- NOK
Last update: Dec 12, 2025
Locations
- Company addressÅsveien 8 3475 SÆTRE, NorgeCopied!
- Postal addressPostboks 58 3481 TOFTE, NorgeCopied!
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HH 1980 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
ES 1971 | Board Member | - |
JE 1971 | Chairman | 1.47 % indirectly |
OE 1967 | Board Member | 5.48 % indirectly |
FH | Board Member | 3.92 % indirectly |
KM 1964 | Board Member | - |
JM | Board Member | - |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OE 1967 | Board Member | 5.48 % indirectly |
FH | Board Member | 3.92 % indirectly |
IH 1975 | - | 3.92 % indirectly |
TV 1962 | - | 2.35 % indirectly |
TØ | - | 2.12 % indirectly |
TS 1974 | - | 1.9 % indirectly |
BT | - | 1.9 % indirectly |
JE 1971 | Chairman | 1.47 % indirectly |
MS 1963 | - | 1.3 % indirectly |
SH 1983 | - | 1.04 % indirectly |
Last update: Dec 3, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Preference shares | 1,319,022 | 64.36 % | |
| Ordinary shares | 565,295 | 27.58 % | |
| Ordinary shares | 165,000 | 8.05 % |
Shares owned by the SUBMARA MIDCO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -248,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 0 | -33,415 |
Total assets | 214,268,790 | 157,176,192 |
Total liabilities | 71,682 | 53,608 |
Total equity | 214,197,108 | 157,122,585 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 60,972 | 42,983 |
Operating result | -60,972 | -42,983 |
Financial income/costs | 60,972 | 143 |
Profit before tax | 0 | -42,840 |
Total tax & extraordinary income/cost | 0 | -9,425 |
Annual Total Result | 0 | -33,415 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 214,238,964 | 157,164,332 |
Total current assets | 29,826 | 11,861 |
Total assets | 214,268,790 | 157,176,192 |
Short term debt | 71,682 | 53,608 |
Long term debt | 0 | 0 |
Total liabilities | 71,682 | 53,608 |
Contributed capital | 214,230,523 | 157,156,000 |
Retained earnings | -33,415 | -33,415 |
Total equity | 214,197,108 | 157,122,585 |
Total equity and liabilities | 214,268,790 | 157,176,192 |
Classification
21st company classification
BETA
Small company
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
F
Main industrial area
Construction
42
Activity
Civil engineering
42.2
Main industrial group
Construction of utility projects
42.21
Industrial group
Construction of utility projects for fluids
42.210
Industrial group
Construction of utility projects for fluids