MISJE SHIP HOLDING AS • 879669502 • Bergen • Warehousing and support activities for transportation

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/ Purchase and sale

MISJE SHIP HOLDING AS

Keywords

brokerage servicessea transportcontractingshipnegotiationfreight assignment

Organization

CEO: RM
Roald Misje1963
Chairman of the board: RM
Roald Misje1963
Years since formation: 26 years; since Mar 6, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

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

Financials

Annual total result 2023: 54,507; NOK
Total equity 2023: 110,552,541; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RM Roald Misje 1963	Managing Director/CEO	46.52 % indirectly

Board

Name	Role	Shares
RM Roald Misje 1963	Chairman	46.52 % indirectly
NM Nicolai Misje 1987	Board Member	12 % indirectly
NM Nils Magne Fjereide 1956	Board Member	16.11 % indirectly
AM Anne Misje 1959	Board Member	13.38 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RM Roald Misje 1963	Managing Director/CEO, Chairman	46.52 % indirectly
NM Nils Magne Fjereide 1956	Board Member	16.11 % indirectly
AM Anne Misje 1959	Board Member	13.38 % indirectly
NM Nicolai Misje 1987	Board Member	12 % indirectly
AM Alexander Misje 1985	-	12 % indirectly

Last update: Apr 27, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KÅRE MISJE & CO AS	Ordinary shares	200	100 %

Shares owned by the MISJE SHIP HOLDING AS

Name	Share class	Number of shares	Share
A AMI AS	Ordinary shares	18,762	100 %
M MISJE BULK AS	Ordinary shares	588,020	100 %
M MISJE ECOBULK AS	Ordinary shares	241,085,569	100 %

Last update: May 24, 2024

Group structure

KÅRE MISJE & CO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -71,120
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	54,507	-45,467
Total assets	144,526,807	115,452,491
Total liabilities	33,974,266	4,954,456
Total equity	110,552,541	110,498,035

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	28,641	77,416
Operating result	-28,641	-77,416
Financial income/costs	276,097	-440
Profit before tax	247,456	-77,856
Total tax & extraordinary income/cost	192,949	-32,389
Annual Total Result	54,507	-45,467

Balance overview

Year	2023	2022
Total fixed assets	115,773,574	110,150,229
Total current assets	28,753,234	5,302,262
Total assets	144,526,807	115,452,491
Short term debt	33,974,266	4,954,456
Long term debt	0	0
Total liabilities	33,974,266	4,954,456
Contributed capital	110,306,640	110,306,640
Retained earnings	245,901	191,395
Total equity	110,552,541	110,498,035
Total equity and liabilities	144,526,807	115,452,491

Classification

Category

/ Purchase and sale

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

52.29

Industrial group

Other transportation supply services

52.292

Industrial group

Ship brokerage services