KONGSBERG MARITIME AS

Keywords

productionship systemscontrol devicesregulatorheatingair conditioningcoolingmeasurementspectrometerspneumatic metersconsumption metersflow meterscounting unitscountersmine detectorsimpulse generatorssignal generatorsmetal detectorssonar buoysgps unitsclimate control systemsrecording equipmenttachographsmotion detectorsradarsanalytical laboratory instrumentsblood analysis equipmentlaboratory scalesincubatorslaboratory equipmentradiation detectorspolygraph machinesthermometers

Organization

CEO: LH
Lisa Edvardsen Haugan1976
Chairman of the board: GH
Geir Håøy1966
Years since formation: 27 years; since May 13, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 3230

Ownership

Number of shares and share classes: 87,929; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 11,882,566,000; NOK
Annual total result 2023: 1,063,591,000; NOK
Total equity 2023: 5,723,931,000; NOK

Last update: Dec 31, 2024

Management

Management / administration

Name	Role	Shares
LH Lisa Edvardsen Haugan 1976	Managing Director/CEO	-

Board

Name	Role	Shares
GH Geir Håøy 1966	Chairman	-
CK Christian Thraning Karde 1968	Board Member	-
AZ Amir Klepper Zangeneh 1980	Board Member	-
OM Oddbjørn Skaare Myklebust 1973	Alternate Member	-
MB Mette Toft Bjørgen 1975	Board Member	-
BA Bjørg Anita Berg Larsen 1985	Board Member	-
JM Joachim Martinsen 1994	Board Member	-
EJ Ellen Kulseng Jørgensen 1974	Alternate Member	-
BP Berit Myrland Pedersen 1971	Alternate Member	-
JT Jan Tore Grebstad Varga 1981	Alternate Member	-
YY Yun Yun Fu 1997	Alternate Member	-
VG Vegard Gunleiksrud 1978	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TM Trine Must 1971	-	1.28 % indirectly
EC Erik Christian Must 1973	-	1.27 % indirectly

Last update: Dec 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KONGSBERG GRUPPEN ASA	Ordinary shares	87,929	100 %

Shares owned by the KONGSBERG MARITIME AS

Name	Share class	Number of shares	Share
S SIMRAD AS	Ordinary shares	100	100 %
M MASSTERLY AS	Ordinary shares	885,000	50 %
K KONGSBERG NAVAL SERVICES AS	Ordinary shares	50	50 %
S SA-SA AS	Ordinary shares	6	30 %
R RUNDE MILJØBYGG AS	Ordinary shares	11,500	5.23 %
H HAREID FASTLANDSAMBAND AS	Ordinary shares	400	4.15 %
Å ÅKP AS	Ordinary shares	100	1.2 %
C CORVUS ENERGY HOLDING AS	Ordinary shares	382,115	0.66 %
K KOBBEN AS	Ordinary shares	16,936	0.23 %
V VESTFOLD FLYPLASSINVEST AS	Ordinary shares	18	0.09 %
S STOREBRAND ASA	NO0003053605	722	< 0.01 %
D DOF ASA	NO0010070063	200	< 0.01 %
U ULSTEIN GROUP ASA	NO0010003429	250	< 0.01 %

Last update: May 24, 2024

Group structure

NÆRINGS- OG FISKERIDEPARTEMENTET
Total operating income -: NOK
Operating profit -: NOK
Employees: 392

Financials

in NOK

Summary

Year	2023	2022
Total operating income	11,882,566,000	11,704,668,000
Annual Total Result	1,063,591,000	1,262,801,000
Total assets	17,053,093,000	15,361,098,000
Total liabilities	11,329,162,000	10,474,669,000
Total equity	5,723,931,000	4,886,429,000

P&L

Year	2023	2022
Total operating income	11,882,566,000	11,704,668,000
Total operating costs	11,502,331,000	11,245,558,000
Operating result	380,235,000	459,110,000
Financial income/costs	767,421,000	1,029,177,000
Profit before tax	1,147,656,000	1,488,287,000
Total tax & extraordinary income/cost	84,065,000	225,486,000
Annual Total Result	1,063,591,000	1,262,801,000

Balance overview

Year	2023	2022
Total fixed assets	6,089,935,000	5,946,960,000
Total current assets	10,963,159,000	9,414,138,000
Total assets	17,053,093,000	15,361,098,000
Short term debt	10,400,309,000	9,539,167,000
Long term debt	928,853,000	935,502,000
Total liabilities	11,329,162,000	10,474,669,000
Contributed capital	1,393,621,000	1,031,171,000
Retained earnings	4,330,310,000	3,855,258,000
Total equity	5,723,931,000	4,886,429,000
Total equity and liabilities	17,053,093,000	15,361,098,000

KONGSBERG MARITIME AS979 750 730