TERNEHOLMEN HOLDING AS • 918745483 • Oslo • Water transport

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TERNEHOLMEN HOLDING AS

Keywords

freight transportshipsforeign shipping

Organization

Chairman of the board: JA
Jonas Alexander Advocaat Kraft1986
Years since formation: 7 years; since Mar 22, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 5; 4 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: 48,826,772; NOK
Total equity 2023: 65,409,143; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
F FEARNLEY BUSINESS MANAGEMENT AS	Business Manager	-
JA Jonas Alexander Advocaat Kraft 1986	Chairman	2.3 % indirectly
EI Egil Wickstrand Iversen 1959	Board Member	2.19 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HM Harald Moræus-Hanssen 1963	-	65.5 % indirectly
TI Torstein Ingvald Tvenge 1952	-	12.4 % directly
JA Jonas Alexander Advocaat Kraft 1986	Chairman	2.3 % indirectly
EI Egil Wickstrand Iversen 1959	Board Member	2.19 % indirectly
RI Rikke Skyttersæter Iversen 1990	-	1.97 % indirectly
PI Pia Skyttersæter Iversen 1994	-	1.97 % indirectly
SI Sofie Skyttersæter Iversen 1998	-	1.97 % indirectly
RS Runa Skyttersæter 1960	-	1.78 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
U UTHALDEN AS	Ordinary shares	655	65.5 %
TI Torstein Ingvald Tvenge 1952	Ordinary shares	124	12.4 %
S STRAWBERRY EQUITIES AS	Ordinary shares	99	9.9 %
G GLAAMENE INDUSTRIER AS	Ordinary shares	99	9.9 %
S SCILLA INVEST AS	Ordinary shares	23	2.3 %

Shares owned by the TERNEHOLMEN HOLDING AS

Name	Share class	Number of shares	Share
T TERNERABBEN AS	Ordinary shares	9,278,715	100 %
G GRISHOLMEN AS	Ordinary shares	8,367,285	100 %

Last update: May 24, 2024

Group structure

UTHALDEN AS
Total operating income 2023: NOK 1,711,220,659
Operating profit 2023: NOK 966,245,164
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	48,826,772	-207,253	-303,284
Total assets	65,409,144	73,767,211	88,577,608
Total liabilities	0	8,062,229	290,512
Total equity	65,409,143	65,704,982	88,287,095

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	197,939	165,048	147,295
Operating result	-197,939	-165,048	-147,295
Financial income/costs	49,024,711	-42,205	-155,989
Profit before tax	48,826,772	-207,253	-303,284
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	48,826,772	-207,253	-303,284

Balance overview

Year	2023	2022	2021
Total fixed assets	40,432,676	45,794,476	88,373,257
Total current assets	24,976,468	27,972,735	204,351
Total assets	65,409,144	73,767,211	88,577,608
Short term debt	0	8,062,229	290,512
Long term debt	0	0	0
Total liabilities	0	8,062,229	290,512
Contributed capital	17,646,000	66,768,611	89,143,471
Retained earnings	47,763,143	-1,063,629	-856,376
Total equity	65,409,143	65,704,982	88,287,095
Total equity and liabilities	65,409,143	73,767,211	88,577,607

Classification

Category

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

50

Activity

Water transport

50.2

Main industrial group

Sea and coastal freight water transport

50.20

Industrial group

Sea and coastal freight water transport

50.201

Industrial group

Freight ocean transport