ANDRESEN AS • 988888613 • Ski • Wholesale and retail trade and repair of motor vehicles and motorcycles

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Goods and trade

ANDRESEN AS

Keywords

maintenancerepairmotor vehiclesinjection systemsservicebodyworkspare partswashingpolishingspray paintingcar paintingwindscreensseatstyreshosesassemblyreplacement

Organization

CEO: SA
Sebastian Meberg Andresen1989
Chairman of the board: JA
Joachim Meberg Andresen1984
Years since formation: 19 years; since Nov 28, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 4; persons
Belongs to group of

Financials

Total operating income 2023: 4,436,060; NOK
Annual total result 2023: 554,162; NOK
Total equity 2023: 84,996,472; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
SA Sebastian Meberg Andresen 1989	Managing Director/CEO	25 % directly

Board

Name	Role	Shares
JA Joachim Meberg Andresen 1984	Chairman	25 % directly
CA Christian Andresen 1982	Board Member	25 % directly
SA Sebastian Meberg Andresen 1989	Board Member	25 % directly
RA Rebecca Meberg Andresen 1992	Board Member	25 % directly

Others

Name	Role	Shares
P PEDERSEN & SKOGHOLT AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JA Joachim Meberg Andresen 1984	Chairman	25 % directly
SA Sebastian Meberg Andresen 1989	Board Member, Managing Director/CEO	25 % directly
RA Rebecca Meberg Andresen 1992	Board Member	25 % directly
CA Christian Andresen 1982	Board Member	25 % directly

Last update: Oct 31, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CA Christian Andresen 1982	Ordinary shares	250	25 %
JA Joachim Meberg Andresen 1984	Ordinary shares	250	25 %
RA Rebecca Meberg Andresen 1992	Ordinary shares	250	25 %
SA Sebastian Meberg Andresen 1989	Ordinary shares	250	25 %

Shares owned by the ANDRESEN AS

Name	Share class	Number of shares	Share
A ANDRESEN BIL AS	Ordinary shares	350	100 %
S SKI SENTRUMSBYGG AS	Ordinary shares	1,000,000	100 %
A ANDRESEN MOBILITET AS	Ordinary shares	10,000	100 %
A ASKIM NÆRINGSEIENDOM AS	Ordinary shares	400,000	100 %
A ANDRESEN EIENDOMSDRIFT AS	Ordinary shares	30,000	100 %
A ANDRESEN KAROSSERI AS	Ordinary shares	30,000	100 %
A ANDRESEN REALKAPITAL PROSJEKTUTVIKLING AS	Ordinary shares	30,000	100 %
A ANDRESEN REALKAPITAL AS	Ordinary shares	4,000	100 %
B BRUKTBILMEGLING AS	Ordinary shares	927,000,001	90 %
C CARBON TWELVE AS	Ordinary shares	878,914	1.99 %

Last update: May 24, 2024

Group structure

ANDRESEN AS
Total operating income 2023: NOK 4,436,060
Operating profit 2023: NOK 50,005
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,436,060	2,590,374	1,310,000
Annual Total Result	554,162	7,590,948	9,916,871
Total assets	130,349,292	134,188,795	139,242,316
Total liabilities	45,352,820	47,146,485	54,388,673
Total equity	84,996,472	87,042,310	84,853,643

P&L

Year	2023	2022	2021
Total operating income	4,436,060	2,590,374	1,310,000
Total operating costs	4,386,055	3,108,213	1,170,107
Operating result	50,005	-517,839	139,893
Financial income/costs	561,533	10,199,414	12,523,275
Profit before tax	611,538	9,681,576	12,663,168
Total tax & extraordinary income/cost	57,376	2,090,628	2,746,297
Annual Total Result	554,162	7,590,948	9,916,871

Balance overview

Year	2023	2022	2021
Total fixed assets	114,295,792	118,473,359	124,738,168
Total current assets	16,053,500	15,715,436	14,504,148
Total assets	130,349,292	134,188,795	139,242,316
Short term debt	5,602,820	6,271,485	12,013,673
Long term debt	39,750,000	40,875,000	42,375,000
Total liabilities	45,352,820	47,146,485	54,388,673
Contributed capital	2,189,299	2,189,299	5,611,580
Retained earnings	82,807,173	84,853,011	79,242,063
Total equity	84,996,472	87,042,310	84,853,643
Total equity and liabilities	130,349,292	134,188,795	139,242,316

Classification

Category

Goods and trade

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

45

Activity

Wholesale and retail trade and repair of motor vehicles and motorcycles

45.2

Main industrial group

Maintenance and repair of motor vehicles

45.20

Industrial group

Maintenance and repair of motor vehicles

45.200

Industrial group

Maintenance and repair of motor vehicles