SUBSEA HOLDING AS
Organization
- Chairman of the board
- TM
Terje Monssen1964
- Years since formation
- 5 years
- since Jul 2, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 12,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 1,483,702
- NOK
- Total equity 2023
- 1,118,791
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
TM 1964 | Contact Person, Chairman | 28.13 % indirectly |
KF 1973 | Board Member | 12.5 % indirectly |
BA | Board Member | 15.63 % indirectly |
PM 1973 | Board Member | 15.63 % indirectly |
NF | Board Member | 28.13 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
NF | Board Member | 28.13 % indirectly |
TM 1964 | Contact Person, Chairman | 28.13 % indirectly |
PM 1973 | Board Member | 15.63 % indirectly |
BA | Board Member | 15.63 % indirectly |
KF 1973 | Board Member | 12.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,750 | 56.25 % | |
| Ordinary shares | 1,875 | 15.63 % | |
| Ordinary shares | 1,875 | 15.63 % | |
| Ordinary shares | 1,500 | 12.5 % |
Shares owned by the SUBSEA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 16,000 | 31.81 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -13,213Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 1,483,702 | -122,459 |
Total assets | 1,824,222 | 1,635,856 |
Total liabilities | 705,432 | 2,000,768 |
Total equity | 1,118,791 | -364,911 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 14,829 | 10,314 |
Operating result | -14,829 | -10,314 |
Financial income/costs | 1,498,531 | -112,145 |
Profit before tax | 1,483,702 | -122,459 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 1,483,702 | -122,459 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 1,600,000 | 1,600,000 |
Total current assets | 224,222 | 35,856 |
Total assets | 1,824,222 | 1,635,856 |
Short term debt | 5,432 | 768 |
Long term debt | 700,000 | 2,000,000 |
Total liabilities | 705,432 | 2,000,768 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | 1,088,791 | -394,911 |
Total equity | 1,118,791 | -364,911 |
Total equity and liabilities | 1,824,222 | 1,635,856 |
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