CCB MONGSTAD AS • 962012817 • Mongstad • Warehousing and support activities for transportation

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CCB MONGSTAD AS

Keywords

logistics servicesbase servicesservice servicesoffshoreoilgas

Organization

CEO: JH
Jannike Hansen1972
Chairman of the board: JL
Jan-Dagfinn Lund1969
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 263

Ownership

Number of shares and share classes: 200; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 489,986,640; NOK
Annual total result 2023: 25,233,910; NOK
Total equity 2023: 61,018,087; NOK

Last update: Dec 31, 2024

Management

Management / administration

Name	Role	Shares
JH Jannike Hansen 1972	Managing Director/CEO	-

Board

Name	Role	Shares
JL Jan-Dagfinn Lund 1969	Chairman	-
AL Ane Lie Larsen 1981	Board Member	9.5 % indirectly
PS Pål Stian Samuelsson 1972	Board Member	-
ML Morten Duesund Lervaag 1989	Board Member	-
GJ Gunnar Johan Kaland 1973	Board Member	-
AN André Nordgard 1980	Board Member	-
TK Tove Kate Larsen 1953	Alternate Member	3.5 % indirectly
ØB Øyvind Bjørnevik 1987	Alternate Member	-
BL Bjørn Lunde 1967	Alternate Member	-
GF Geir Fagna 1967	Alternate Member	-
TA Tormod Asgeir Herland 1980	Alternate Member	-
MB May Britt Lilletvedt 1972	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AL Ane Lie Larsen 1981	Board Member	9.5 % indirectly
ML Mari Lie Larsen 1986	-	7.28 % indirectly
TK Tove Kate Larsen 1953	Alternate Member	3.5 % indirectly
AK Astrid Karin Svenheim 1949	-	1.94 % indirectly

Last update: May 27, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CCB HOLDING AS	Ordinary shares	200	100 %

Shares owned by the CCB MONGSTAD AS

Name	Share class	Number of shares	Share
I INDUSTRIUTVIKLING VEST AS	Ordinary shares	10,000	9.09 %

Last update: May 24, 2024

Group structure

CCB HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -4,688,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	489,986,640	449,493,632	425,970,337
Annual Total Result	25,233,910	27,794,200	34,061,497
Total assets	204,779,520	216,389,355	164,242,512
Total liabilities	143,761,433	150,605,178	101,252,535
Total equity	61,018,087	65,784,178	62,989,977

P&L

Year	2023	2022	2021
Total operating income	489,986,640	449,493,632	425,970,337
Total operating costs	457,751,272	413,273,459	382,399,228
Operating result	32,235,369	36,220,174	43,571,109
Financial income/costs	118,473	-465,624	109,880
Profit before tax	32,353,842	35,754,549	43,680,989
Total tax & extraordinary income/cost	7,119,932	7,960,349	9,619,492
Annual Total Result	25,233,910	27,794,200	34,061,497

Balance overview

Year	2023	2022	2021
Total fixed assets	60,393,583	59,129,009	47,608,609
Total current assets	144,385,937	157,260,346	116,633,903
Total assets	204,779,520	216,389,355	164,242,512
Short term debt	110,241,403	117,012,355	101,221,301
Long term debt	33,520,030	33,592,823	31,234
Total liabilities	143,761,433	150,605,178	101,252,535
Contributed capital	200,000	200,000	200,000
Retained earnings	60,818,087	65,584,178	62,789,977
Total equity	61,018,087	65,784,178	62,989,977
Total equity and liabilities	204,779,521	216,389,355	164,242,512

Classification

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.22

Industrial group

Service activities incidental to water transportation

52.223

Industrial group

Offshore supply terminal