HEITMANN MARIN AS • 935847907 • Drøbak • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

HEITMANN MARIN AS

Keywords

leisure boatsequipment

Organization

CEO: MD
Mads Dessen1961
Chairman of the board: PM
Peter Michael Heitmann1950
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 10

Ownership

Number of shares and share classes: 1,080; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 48,539,675; NOK
Annual total result 2023: 3,529,165; NOK
Total equity 2023: 14,245,571; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MD Mads Dessen 1961	Managing Director/CEO	-

Board

Name	Role	Shares
PM Peter Michael Heitmann 1950	Chairman	37.04 % indirectly
JF Jens-Petter Flesvig 1968	Board Member	-
KE Kristin Elise Brandal Heitmann 1960	Board Member	-
PH Paul Henriksen Heitmann 1968	Board Member	-
OL Oda Lotte Heitmann 1984	Board Member	16.67 % indirectly

Others

Name	Role	Shares
S SOLHØI REVISJON AS	Auditor	-
M MF-H ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PM Peter Michael Heitmann 1950	Chairman	37.04 % indirectly
PM Peter Michael Aarbakke Heitmann 1986	-	16.67 % indirectly
OL Oda Lotte Heitmann 1984	Board Member	16.67 % indirectly
CH Christine Heitmann 1974	-	11.11 % indirectly
CH Caroline Haraldsen Heitmann 1972	-	11.11 % indirectly
LS Lars Sigve Bilstad 1954	-	4.64 % indirectly
JL Julie Bilstad Lager 1988	-	1.38 % indirectly
CB Cathrine Brat 1984	-	1.38 % indirectly

Last update: Jan 22, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R ROUCAS AS	Ordinary shares	1,000	92.59 %
B BS 50 BILSTAD AS	Ordinary shares	80	7.41 %

Last update: May 24, 2024

Group structure

ROUCAS AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -105,845
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	48,539,675	39,835,663	87,763,291
Annual Total Result	3,529,165	4,265,086	4,184,184
Total assets	26,128,592	38,074,586	40,862,436
Total liabilities	11,883,021	14,958,180	30,011,116
Total equity	14,245,571	23,116,406	10,851,320

P&L

Year	2023	2022	2021
Total operating income	48,539,675	39,835,663	87,763,291
Total operating costs	44,537,150	35,554,808	83,831,618
Operating result	4,002,525	4,280,855	3,931,673
Financial income/costs	540,667	1,246,188	1,435,167
Profit before tax	4,543,192	5,527,043	5,366,840
Total tax & extraordinary income/cost	1,014,027	1,261,957	1,182,656
Annual Total Result	3,529,165	4,265,086	4,184,184

Balance overview

Year	2023	2022	2021
Total fixed assets	1,587,349	1,742,157	968,882
Total current assets	24,541,243	36,332,429	39,893,554
Total assets	26,128,592	38,074,586	40,862,436
Short term debt	11,800,472	14,871,408	29,971,265
Long term debt	82,549	86,771	39,850
Total liabilities	11,883,021	14,958,180	30,011,116
Contributed capital	1,000,000	9,000,000	1,000,000
Retained earnings	13,245,571	14,116,406	9,851,320
Total equity	14,245,571	23,116,406	10,851,320
Total equity and liabilities	26,128,592	38,074,586	40,862,436

Classification

Category

Goods and trade

/ 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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.6

Main industrial group

Retail sale of cultural and recreation goods in specialised stores

47.64

Industrial group

Retail sale of sporting equipment in specialised stores

47.642

Industrial group

Retail sale of pleasure boats and equipment in specialised stores