HAUGESUND STEVEDORING AS • 919814012 • Avaldsnes • Warehousing and support activities for transportation

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/ Luggage and goods

HAUGESUND STEVEDORING AS

Keywords

loadingunloadinggoodspassenger luggagestowage operationsfreight wagons

Organization

CEO: KO
Knut Ove Nytræ1973
Chairman of the board: DT
Dag Tarberg1984
Years since formation: 8 years; since Oct 30, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 5,000; 1 share class
Total number of shareholders: 6; companies

Financials

Total operating income 2023: 37,713,075; NOK
Annual total result 2023: 2,008,218; NOK
Total equity 2023: 4,252,440; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KO Knut Ove Nytræ 1973	Managing Director/CEO	-

Board

Name	Role	Shares
DT Dag Tarberg 1984	Chairman	-
JL Jan Lothe 1954	Board Member	-
TE Torstein Igland Eilertsen 1991	Board Member	-
AØ Are Øistein Gråthen 1974	Board Member	-
TS Tommy Sandtorv 1980	Board Member	-
KO Knut Ove Nytræ 1973	Board Member	-
BH Bente Hetland 1987	Alternate Member	-

Others

Name	Role	Shares
A ALMA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PM Pål Mesøy 1977	-	17.5 % indirectly
TM Tom Mesøy 1983	-	17.5 % indirectly
JL Johannes Lothe 1960	-	12 % indirectly
LH Lars Helge Kyrkjebø 1960	-	2.65 % indirectly
TK Tom Kjøde 1970	-	1.49 % indirectly
OS Ole Sævild 1966	-	1.31 % indirectly
JG Johan Gustav Hvide 1959	-	1.31 % indirectly
HJ Hans Jacob Hvide 1965	-	1.12 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KTM SHIPPING AS	Ordinary shares	1,750	35 %
S SEA-CARGO AS	Ordinary shares	1,750	35 %
K KARMSUND HAVN IKS	Ordinary shares	800	16 %
J JOHS LOTHE AS	Ordinary shares	600	12 %
N NORTH-SEA MANAGEMENT AS	Ordinary shares	50	1 %
S SAMSKIP AS	Ordinary shares	50	1 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	37,713,075	34,851,175
Annual Total Result	2,008,218	3,451,908
Total assets	9,741,956	9,160,527
Total liabilities	5,489,516	5,416,305
Total equity	4,252,440	3,744,222

P&L

Year	2023	2022
Total operating income	37,713,075	34,851,175
Total operating costs	35,119,823	30,422,201
Operating result	2,593,252	4,428,974
Financial income/costs	-16,114	-3,294
Profit before tax	2,577,138	4,425,680
Total tax & extraordinary income/cost	568,920	973,772
Annual Total Result	2,008,218	3,451,908

Balance overview

Year	2023	2022
Total fixed assets	75,522	121,108
Total current assets	9,666,434	9,039,419
Total assets	9,741,956	9,160,527
Short term debt	5,489,516	5,416,305
Long term debt	0	0
Total liabilities	5,489,516	5,416,305
Contributed capital	500,000	500,000
Retained earnings	3,752,440	3,244,222
Total equity	4,252,440	3,744,222
Total equity and liabilities	9,741,956	9,160,527

Classification

Category

/ Luggage and goods

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

52.24

Industrial group

Cargo handling

52.240

Industrial group

Cargo handling