Eierskapsmelding for Sunndal kommune 2017 Vedtatt i kommunestyresak 1/17, møte 14.02.2017 Selskapsdel oppdatert 27.03. 2019 Innhold 1 INNLEDNING ........................................................................................................................................... 3 1.1 BAKGRUNN ................................................................................................................................................................................ 3 1.2 HVA ER EN EIERSKAPSMELDING? .................................................................................................................. 3 1.3 OPPBYGGING AV MELDINGEN ................................................................................................................................................... 4 2 EIERSTYRING ........................................................................................................................................... 5 2.1 HVA VIL VI MED EIERSKAPET?....................................................................................................................... 5 2.2 MOTIVER FOR SELSKAPSDANNELSE ........................................................................................................................................... 5 2.3 SELSKAPSFORMER ...................................................................................................................................................................... 6 2.3.1 Aksjeselskap (AS) ............................................................................................................................. 6 2.3.2 Kommunalt foretak (KF) .................................................................................................................. 7 2.3.3 Interkommunalt selskap (IKS) .......................................................................................................... 7 2.3.4 Interkommunalt samarbeid ............................................................................................................. 8 2.3.5 Stiftelser .......................................................................................................................................... 8 2.3.6 Vertskommunesamarbeid ............................................................................................................... 8 2.4 VALG AV SELSKAPSFORM – KONSEKVENSER FOR EIERSTYRING ................................................................................................ 9 2.5 KOMMUNEN SOM EIER – ROLLER OG ROLLEFORSTÅELSE ...................................................................................................... 12 2.6 EIERSKAPSPRINSIPPER ............................................................................................................................................................ 15 2.6.1 Krav til kommunen som eier .......................................................................................................... 15 2.6.2 Krav rettet mot selskapene............................................................................................................ 17 2.6.3 Politisk og administrativ utøvelse av eierrollen ............................................................................. 17 2.6.4 Rutiner for rapportering mellom selskap og eiersekretariat ......................................................... 19 2.7 EIERSTRATEGI ......................................................................................................................................................................... 19 3 EIERSKAP – GJENNOMGANG AV EIERINTERESSER ................................................................................. 21 3.1 AVGRENSNING ........................................................................................................................................................................ 21 3.2 SELSKAPER MED KOMMUNALE EIERANDELER ........................................................................................................................ 21 3.2.1 Oversikt ......................................................................................................................................... 22 3.2.2 Selskapene ..................................................................................................................................... 24 3.2.2.1 Akvainvest Møre og Romsdal AS .............................................................................................. 24 3.2.2.2 Aursjøvegen AS ......................................................................................................................... 25 3.2.2.3 Bølgen invest AS ....................................................................................................................... 26 3.2.2.4 Visit Nordmøre & Romsdal AS .................................................................................................. 27 3.2.2.5 Kommunekraft AS ...................................................................................................................... 28 3.2.2.6 Kommunenes hus AS ................................................................................................................. 29 3.2.2.7 Kristiansund og Nordmøre næringsforum AS (KNN) ................................................................. 30 3.2.2.8 Muritunet AS ............................................................................................................................. 31 3.2.2.9 Samspleis AS .............................................................................................................................. 32 3.2.2.10 Sunndal alpinsenter AS ............................................................................................................. 33 3.2.2.11 Sunndal næringsselskap AS ....................................................................................................... 34 Eierskapsmelding for Sunndal kommune – vedtatt i kommunestyresak 1/17, møte 14.02.2017 Selskapsdel oppdatert 27.03.2019 1 3.2.2.12 Sunndal næringseiendom AS .................................................................................................... 35 3.2.2.13 Sunndal nasjonalparksenter AS ................................................................................................ 36 3.2.2.14 Sunndal parkering AS ................................................................................................................ 37 3.2.2.15 TrollheimsLab AS ...................................................................................................................... 38 3.2.2.16 Todalsfjordprosjektet AS ........................................................................................................... 39 3.2.2.17 Trollheim AS .............................................................................................................................. 40 3.2.2.18 Varde AS ................................................................................................................................... 41 3.2.2.19 Møretorsk AS ............................................................................................................................. 42 3.2.2.20 Contrast Adventure Norway AS .................................................................................................. 43 3.2.2.21 Sunndal Energi KF ..................................................................................................................... 44 3.2.2.22 Interkommunalt arkiv for Møre og Romsdal IKS ...................................................................... 45 3.2.2.23 Kristiansund og Nordmøre havn IKS ......................................................................................... 46 3.2.2.24 Nordmøre interkommunale renovasjonsselskap IKS (NIR) ........................................................ 47 3.2.2.25 Krisesenteret for Molde og omegn IKS ..................................................................................... 48 3.2.2.26 Møre og Romsdal revisjon IKS .................................................................................................. 49 3.2.2.27 IKT Orkide ................................................................................................................................. 50 3.2.2.28 Interkommunalt barnevernssamarbeid .................................................................................... 51 3.2.2.29 Nordmøre interkommunale innkjøpssamarbeid ....................................................................... 52 3.2.2.30 Nordmøre interkommunale utvalg mot akutt forurensing ....................................................... 53 3.2.2.31 Kommunerevisjonsdistrikt 2 Møre og Romsdal ........................................................................ 54 3.2.2.32 Kontrollutvalgssekretariatet for Romsdal ................................................................................. 55 3.2.2.33 Pedagogisk‐psykologisk tjeneste for Sunndal, Tingvoll og Nesset ............................................ 56 3.2.2.34 Biblioteksentralen SA ................................................................................................................ 57 3.2.2.35 Sunndalsøra samfunnshus BA .................................................................................................. 58 4 KILDEHENVISNINGER............................................................................................................................. 59 Eierskapsmelding for Sunndal kommune – vedtatt i kommunestyresak