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S

SEABED SOLUTIONS AS915 861 814

Counseling
Limited company
Birkedalsveien 20 4640 SØGNE, Norge

SEABED SOLUTIONS AS

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

CEO
Chairman of the board
Years since formation
9 years
since Sep 2, 2015
Type
Limited company
VAT registered
Yes
Number of employees
9

Ownership

Number of shares and share classes
2,980,000
1 share class
Total number of shareholders
9
5 companies, 4 persons
Belongs to group of

Financials

Total operating income 2023
14,576,711
NOK
Annual total result 2023
-1,753,355
NOK
Total equity 2023
4,180,808
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
2.77 %
directly

Board

NameRoleShares
Chairman
33.56 %
indirectly
Board Member
3.19 %
directly 0.25 %
indirectly 2.94 %
Board Member
2.77 %
directly
Board Member-

Others

NameRoleShares
R
RSM NORGE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
JA
-
35.23 %
indirectly
Chairman
33.56 %
indirectly
-
6.96 %
indirectly
-
6.71 %
indirectly
-
5.03 %
directly
-
3.61 %
directly
Board Member
3.19 %
directly 0.25 %
indirectly 2.94 %
-
2.94 %
indirectly
Managing Director/CEO, Board Member
2.77 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
T
TA GO EIENDOM AS
Ordinary shares
1,050,000
35.23 %
C
CARTHEA AS
Ordinary shares
1,000,000
33.56 %
N
NHB-HOLDING AS
Ordinary shares
207,500
6.96 %
P
PHASMA AS
Ordinary shares
200,000
6.71 %
M
METEIGEN AS
Ordinary shares
175,000
5.87 %
Ordinary shares
150,000
5.03 %
Ordinary shares
107,500
3.61 %
Ordinary shares
82,500
2.77 %
Ordinary shares
7,500
0.25 %

Shares owned by the SEABED SOLUTIONS AS

NameShare classNumber of sharesShare
S
SEABED SOLUTIONS ASSETS AS
Ordinary shares
40,000
100 %
G
GREEN MARINE GROUP AS
Ordinary shares
29,800
100 %
A
ADEPTH MINERALS AS
Ordinary shares
825,000
9.76 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 14,576,711
    Operating profit 2023: NOK -1,586,240
    Employees: 9

Financials

in NOK

Summary

Year202320222021
Total operating income
14,576,711
16,497,641
5,091,945
Annual Total Result
-1,753,355
631,531
352,695
Total assets
16,828,854
18,331,448
15,209,412
Total liabilities
12,648,046
12,397,285
9,906,781
Total equity
4,180,808
5,934,163
5,302,632

P&L

Year202320222021
Total operating income
14,576,711
16,497,641
5,091,945
Total operating costs
16,162,950
15,379,978
4,197,289
Operating result
-1,586,240
1,117,663
894,656
Financial income/costs
-614,184
-350,100
-442,283
Profit before tax
-2,200,424
767,563
452,373
Total tax & extraordinary income/cost
-447,069
136,032
99,678
Annual Total Result
-1,753,355
631,531
352,695

Balance overview

Year202320222021
Total fixed assets
13,221,494
7,954,092
5,727,893
Total current assets
3,607,361
10,377,355
9,481,520
Total assets
16,828,854
18,331,448
15,209,412
Short term debt
3,872,794
2,527,186
1,423,294
Long term debt
8,775,252
9,870,099
8,483,487
Total liabilities
12,648,046
12,397,285
9,906,781
Contributed capital
3,944,430
3,944,430
3,944,430
Retained earnings
236,378
1,989,733
1,358,202
Total equity
4,180,808
5,934,163
5,302,632
Total equity and liabilities
16,828,854
18,331,448
15,209,412

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
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.12
Industrial group
Engineering activities and related technical consultancy
71.129
Industrial group
Other technical consultancy