SMARTSEAL AS

Smartseal - Closures, Packaging

No-Spill valve and closures technology for beverages or dispensing applications

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

CEO: JG
Jeroen Gerrit Anton Gebbink1973
Chairman of the board: JS
Jørn Skule Husemoen1964
Years since formation: 23 years; since Aug 30, 2001
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,015,393,966; 2 share classes
Total number of shareholders: 57; 23 companies, 34 persons
Belongs to group of

Financials

Total operating income 2023: 23,008,787; NOK
Annual total result 2023: -18,984,039; NOK
Total equity 2023: 14,698,897; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JG Jeroen Gerrit Anton Gebbink 1973	Managing Director/CEO	-

Board

Name	Role	Shares
JS Jørn Skule Husemoen 1964	Chairman	-
TH Terje Håland 1958	Board Member	8.66 % directly 6.28 % indirectly 2.37 %
LG Lars Gunnar Höglund 1954	Board Member	-
PØ Per Øyvind Berge 1966	Board Member	6.59 % indirectly
SG Stephen Gosling 1953	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
V VALUE OSLO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TH Terje Håland 1958	Board Member	8.66 % directly 6.28 % indirectly 2.37 %
PØ Per Øyvind Berge 1966	Board Member	6.59 % indirectly
RD Rune Nåden Dyrstad 1957	-	4.89 % indirectly
OB Olav Bryn 1959	-	3.73 % indirectly
KN Kolbjørn Næsje 1941	-	2.93 % directly 1.5 % indirectly 1.42 %
VT Venke Tinnen 1960	-	2.34 % indirectly
KG Kjellaug Goldhahn 1967	-	2.34 % indirectly
RH Reidun Holstad 1957	-	2.34 % indirectly
KA Kjetil André Næsje 1969	-	2.2 % indirectly
OK Ole Kenneth Thomassen 1964	-	1.59 % indirectly

Last update: Jul 11, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VALVE CAP AB	NO0010288681	550,217,080	54.19 %
H HÅLAND EIENDOM & FINANS AS	NO0010288681	95,429,115	9.4 %
G GRUNNFJELLET AS	NO0010288681	66,928,973	6.59 %
TH Terje Håland 1958	NO0010288681	63,789,200	6.28 %
F FYGAREN AS	NO0010288681	49,659,568	4.89 %
S SAAMAND AS	NO0010288681	37,883,643	3.73 %
PM Products Bv Mina	NO0010288681	27,437,500	2.7 %
M MARCON AS	NO0010288681	24,100,284	2.37 %
C CREATECH AS	NO0010288681	19,420,497	1.91 %
O OKT INVEST AS	NO0010288681	16,146,780	1.59 %
KN Kolbjørn Næsje 1941	NO0010288681	15,263,428	1.5 %
AN Astor Nils Nyborg 1950	NO0010288681	13,696,834	1.35 %
PD Product Innovation Drivers Bv Dld	NO0010288681	6,699,926	0.66 %
P PML HOLDING AS	NO0010288681	3,490,837	0.34 %
SS Sis Ag Six	NO0010288681	2,252,058	0.22 %
H HRD INVEST AS	NO0010288681	2,200,000	0.22 %
S STORT SELSKAP AS	NO0010288681	2,200,000	0.22 %
V VIER HOLDING AS	NO0010288681	2,173,732	0.21 %
S STORGORG AS	NO0010288681	2,102,246	0.21 %
AH Atle Kielland Haug 1948	NO0010288681	1,692,572	0.17 %
EC East Trade Ab Calmar	NO0010288681	1,397,780	0.14 %
L LINSTIG AS	NO0010288681	1,272,168	0.13 %
K KNUTZEN CONSULTANT AS	NO0010288681	1,121,553	0.11 %
EG Erik Gjerdahl 1986	NO0010288681	1,100,391	0.11 %
JM Jan Moksnes 1936	NO0010288681	1,081,982	0.11 %
K KIROPRAKTOR DANIEL DYRSTAD AS	NO0010288681	600,000	0.06 %
C CIVES AS	NO0010288681	584,210	0.06 %
AL Anne Lise Heggland 1963	NO0010288681	572,053	0.06 %
SR Stig-Rune Eriksen Reese 1965	NO0010288681	504,589	0.05 %
DN Dag Nikolai Jenssen 1944	NO0010288681	405,099	0.04 %
MD Martin Nåden Dyrstad 1996	NO0010288681	400,000	0.04 %
GA Grethe Aske 1972	NO0010288681	366,009	0.04 %
GH Group As Holstberg	NO0010288681	363,474	0.04 %
S Sirius AS	NO0010288681	322,720	0.03 %
FW Frederikke Irene Mau Wick 1950	NO0010288681	310,271	0.03 %
H HASS AS	NO0010288681	266,154	0.03 %
BA Bank Pictet Cie Europe Ag	NO0010288681	214,943	0.02 %
M MOSAIK AS	NO0010288681	204,900	0.02 %
DS Dag Sverre Berge 1973	NO0010288681	200,000	0.02 %
G Green Crest Holding Ltd	NO0010288681	192,400	0.02 %
PS Per Hassel Sørensen 1962	NO0010288681	182,068	0.02 %
HH Hans Hitz 1956	NO0010288681	125,000	< 0.01 %
PR Paul Alexander Rushton 1965	NO0010288681	94,697	< 0.01 %
IL Ivar Hauge Line 1965	NO0010288681	90,500	< 0.01 %
S SYNESI AS	NO0010288681	82,000	< 0.01 %
SO Svein Ottar Wick 1949	NO0010288681	75,000	< 0.01 %
IM Ingeborg Margrethe Fintland Skaug 1959	NO0010288681	62,500	< 0.01 %
M MANAGEIT AS	NO0010288681	62,500	< 0.01 %
C CANDY AS	NO0010288681	62,500	< 0.01 %
OC Olav Knut Christiansen 1938	NO0010288681	34,000	< 0.01 %
BD Bank As Danske	NO0010288681	25,000	< 0.01 %
BL Børge Lund 1973	NO0010288681	19,231	< 0.01 %
EA Espen Alhaug 1973	NO0010288681	15,000	< 0.01 %
PB Prospero James Thomas Bailey 1969	NO0010288681	12,000	< 0.01 %
CC Craig Thomas Crowe 1965	NO0010288681	12,000	< 0.01 %
EH Endre Bryn Hidlefjord 1985	NO0010288681	10,000	< 0.01 %
PM Products Bv Mina	NO0010874969	1	< 0.01 %

Shares owned by the SMARTSEAL AS

Name	Share class	Number of shares	Share
E ECOURAGE AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

VALVE CAP AB
Total operating income -: NOK
Operating profit -: NOK
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	23,008,787	17,898,921
Annual Total Result	-18,984,039	-3,295,095
Total assets	32,103,541	50,104,799
Total liabilities	17,404,644	16,421,863
Total equity	14,698,897	33,682,936

P&L

Year	2023	2022
Total operating income	23,008,787	17,898,921
Total operating costs	40,552,157	20,457,132
Operating result	-17,543,370	-2,558,211
Financial income/costs	-1,440,669	-736,883
Profit before tax	-18,984,039	-3,295,095
Total tax & extraordinary income/cost	0	0
Annual Total Result	-18,984,039	-3,295,095

Balance overview

Year	2023	2022
Total fixed assets	26,199,584	41,605,894
Total current assets	5,903,958	8,498,905
Total assets	32,103,541	50,104,799
Short term debt	2,332,949	14,921,490
Long term debt	15,071,695	1,500,373
Total liabilities	17,404,644	16,421,863
Contributed capital	14,698,897	33,682,936
Retained earnings	0	0
Total equity	14,698,897	33,682,936
Total equity and liabilities	32,103,541	50,104,799

SMARTSEAL AS883 596 242

SMARTSEAL AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SMARTSEAL AS

Group structure

Financials

Summary

P&L

Balance overview

Classification