SITE SERVICE AS • 996427544 • Hagan • Civil engineering

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/ Contractor activities

SITE SERVICE AS

Keywords

constructionwiringelectricity supplytelecommunicationspower plants

Organization

CEO: TH
Terje Hoemsnes1956
Chairman of the board: TH
Terje Hoemsnes1956
Years since formation: 13 years; since Jan 25, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 205

Ownership

Number of shares and share classes: 140,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 462,741,824; NOK
Annual total result 2023: 11,294,627; NOK
Total equity 2023: 197,995,342; NOK

Last update: Nov 4, 2024

Management

Management / administration

Name	Role	Shares
TH Terje Hoemsnes 1956	Managing Director/CEO	2.63 % indirectly

Board

Name	Role	Shares
TH Terje Hoemsnes 1956	Chairman	2.63 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BF Bernt Fredriksen 1973	-	17.51 % indirectly
TH Terje Hoemsnes 1956	Managing Director/CEO, Chairman	2.63 % indirectly
MA Michael Iversen Aarvik 1983	-	2.63 % indirectly
LE Lars Eirik Helgaker Paulsen 1970	-	2.63 % indirectly
NO Nils Opdahl 1966	-	2.33 % indirectly
RE Rune Erling Opdahl 1965	-	2.33 % indirectly
EM Eskil Mjønes 1974	-	2.33 % indirectly
GH Geir Håvard Urland 1984	-	2.33 % indirectly
ØB Øivind Brenno 1971	-	1.46 % indirectly
OA Ove Amdal 1967	-	1.17 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S STAR BIDCO AS	Ordinary shares	140,000	100 %

Shares owned by the SITE SERVICE AS

Name	Share class	Number of shares	Share
S SITE SERVICE NIDAROS AS	Ordinary shares	180	100 %
M MEGADRON AS	Ordinary shares	300	100 %
S SITE SERVICE BANE AS	Ordinary shares	50,000	100 %
N NORTELMO NORSK TELEMONTASJE AS	Ordinary shares	100	100 %
E E-NOR INSTALLASJON AS	Ordinary shares	500	100 %
B BINTO AS	Ordinary shares	100	100 %
N NOR INSTALLASJON AS	Ordinary shares	50	50 %
P PROTRONIC AS	Ordinary shares	30,000	50 %
E EL PROFFEN AS	Ordinary shares	1	< 0.01 %

Last update: May 24, 2024

Group structure

ICON CAPITAL VII AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -20,690,271
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	462,741,824	334,018,351	375,082,377
Annual Total Result	11,294,627	22,347,814	24,075,884
Total assets	475,429,607	375,317,461	325,570,102
Total liabilities	277,434,265	188,616,746	161,217,201
Total equity	197,995,342	186,700,715	164,352,901

P&L

Year	2023	2022	2021
Total operating income	462,741,824	334,018,351	375,082,377
Total operating costs	441,864,794	318,843,265	341,430,021
Operating result	20,877,030	15,175,086	33,652,356
Financial income/costs	-5,716,315	12,781,727	-2,803,495
Profit before tax	15,160,715	27,956,812	30,848,861
Total tax & extraordinary income/cost	3,866,088	5,608,998	6,772,977
Annual Total Result	11,294,627	22,347,814	24,075,884

Balance overview

Year	2023	2022	2021
Total fixed assets	266,730,519	193,414,042	169,892,544
Total current assets	208,699,089	181,903,419	155,677,558
Total assets	475,429,607	375,317,461	325,570,102
Short term debt	222,177,339	136,538,408	104,967,201
Long term debt	55,256,926	52,078,338	56,250,000
Total liabilities	277,434,265	188,616,746	161,217,201
Contributed capital	104,519,750	104,519,750	104,519,750
Retained earnings	93,475,592	82,180,965	59,833,151
Total equity	197,995,342	186,700,715	164,352,901
Total equity and liabilities	475,429,607	375,317,461	325,570,102

Classification

Category

/ Contractor activities

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

42.22

Industrial group

Construction of utility projects for electricity and telecommunications

42.220

Industrial group

Construction of utility projects for electricity and telecommunications