ECOMARIN GROUP AS • 993819174 • Sandnessjøen • Office administrative, office support and other business support activities

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/ Office services

ECOMARIN GROUP AS

Keywords

administration servicesreception servicesfinancial planninginvoicingaccountingpersonnel servicespostal services

Organization

CEO: PK
Per Kristian Nordøy1961
Chairman of the board: PK
Per Kristian Nordøy1961
Years since formation: 15 years; since Mar 4, 2009
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 800; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Total operating income 2023: 6,927,592; NOK
Annual total result 2023: 26,228,258; NOK
Total equity 2023: 43,470,883; NOK

Last update: Oct 2, 2024

Management

Management / administration

Name	Role	Shares
PK Per Kristian Nordøy 1961	Managing Director/CEO	29.95 % indirectly

Board

Name	Role	Shares
PK Per Kristian Nordøy 1961	Chairman	29.95 % indirectly
PH Per Helge Hansen 1966	Board Member	12.5 % indirectly
FN Fredrik Nordøy 1994	Board Member	9.11 % indirectly
KN Kristian Nordøy 1988	Board Member	9.11 % indirectly

Others

Name	Role	Shares
H HELGELAND REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PK Per Kristian Nordøy 1961	Managing Director/CEO, Chairman	29.95 % indirectly
SN Siv Abelsen Nordøy 1962	-	29.95 % indirectly
PH Per Helge Hansen 1966	Board Member	12.5 % indirectly
KJ Kristian Johnsen 1969	-	9.38 % indirectly
FN Fredrik Nordøy 1994	Board Member	9.11 % indirectly
KN Kristian Nordøy 1988	Board Member	9.11 % indirectly

Last update: Aug 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORDØY BRYGGE AS	A-shares	400	50 %
B BRYGGA HOLDING AS	A-shares	199	24.88 %
B BERGHÅJEN AS	A-shares	100	12.5 %
K KRISJ INVEST AS	A-shares	75	9.38 %
N NORAQ AS	A-shares	13	1.63 %
K K NORDØY INVEST AS	A-shares	13	1.63 %

Shares owned by the ECOMARIN GROUP AS

Name	Share class	Number of shares	Share
N NORSE OCEAN AS	Ordinary shares	300	100 %
S SOLUTIO DIAGNOSTICS AS	Ordinary shares	2,405	68.15 %
E ECOMARIN AS	Ordinary shares	460	46 %
L LEINES UTVIKLING AS	Ordinary shares	285,000	29.56 %
S SHELLSEA AS	Ordinary shares	6,000	20 %
F FISHBASE GROUP AS	Ordinary shares	180,027	12.74 %
N NORWEGIAN SHORES AS	Ordinary shares	97,187	8.8 %
V VESTERAALENS INVEST AS	Ordinary shares	400	0.09 %

Last update: May 24, 2024

Group structure

ECOMARIN GROUP AS
Total operating income 2023: NOK 6,927,592
Operating profit 2023: NOK -1,110,054
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,927,592	6,716,139	6,769,568
Annual Total Result	26,228,258	-834,122	510,233
Total assets	44,579,519	28,737,153	29,488,323
Total liabilities	1,108,636	1,494,528	1,411,577
Total equity	43,470,883	27,242,625	28,076,747

P&L

Year	2023	2022	2021
Total operating income	6,927,592	6,716,139	6,769,568
Total operating costs	8,037,646	8,313,868	6,207,855
Operating result	-1,110,054	-1,597,729	561,713
Financial income/costs	28,170,429	452,641	96,211
Profit before tax	27,060,375	-1,145,088	657,923
Total tax & extraordinary income/cost	832,117	-310,966	147,690
Annual Total Result	26,228,258	-834,122	510,233

Balance overview

Year	2023	2022	2021
Total fixed assets	37,518,871	24,969,405	24,169,478
Total current assets	7,060,648	3,767,748	5,318,845
Total assets	44,579,519	28,737,153	29,488,323
Short term debt	1,108,636	1,494,528	1,411,577
Long term debt	0	0	0
Total liabilities	1,108,636	1,494,528	1,411,577
Contributed capital	405,000	405,000	405,000
Retained earnings	43,065,883	26,837,625	27,671,747
Total equity	43,470,883	27,242,625	28,076,747
Total equity and liabilities	44,579,519	28,737,153	29,488,323

Classification

Category

/ Office services

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

N

Main industrial area

Administrative and support service activities

82

Activity

Office administrative, office support and other business support activities

82.1

Main industrial group

Office administrative and support activities

82.11

Industrial group

Combined office administrative activities

82.110

Industrial group

Combined office administrative activities