REMØY HAVFISKE HOLDING AS • 990540268 • Fosnavåg • Fishing and aquaculture

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/ Sea and coastal fishing

REMØY HAVFISKE HOLDING AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

CEO: OR
Olav Remøy1969
Chairman of the board: GJ
Geir Johan Bakke1964
Years since formation: 18 years; since Nov 25, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 149; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 360,000; NOK
Annual total result 2023: 76,769,111; NOK
Total equity 2023: 218,551,511; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
OR Olav Remøy 1969	Managing Director/CEO	40.27 % indirectly

Board

Name	Role	Shares
GJ Geir Johan Bakke 1964	Chairman	-
OR Olav Remøy 1969	Board Member	40.27 % indirectly
PM Per Magne Eggesbø 1963	Board Member	-
KR Kristin Remøy 1967	Board Member	40.27 % indirectly
BE Beate Remøy Eggesbø 1965	Alternate Member	19.46 % directly
ER Eirik Andersen Remøy 1993	Alternate Member	-
KR Kristian Remøy-Bakke 2000	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SKIPSREGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OR Olav Remøy 1969	Managing Director/CEO, Board Member	40.27 % indirectly
KR Kristin Remøy 1967	Board Member	40.27 % indirectly
BE Beate Remøy Eggesbø 1965	Alternate Member	19.46 % directly

Last update: Aug 4, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S STORMY INVEST AS	Ordinary shares	60	40.27 %
K K. REMØY INVEST AS	Ordinary shares	60	40.27 %
BE Beate Remøy Eggesbø 1965	Ordinary shares	29	19.46 %

Shares owned by the REMØY HAVFISKE HOLDING AS

Name	Share class	Number of shares	Share
R REMØY HAVFISKE AS	Ordinary shares	600	100 %
F FOSNAVAAG HAVFISKE AS	Ordinary shares	1,100	100 %
R REMØY HAVFISKE DRIFT AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

REMØY HAVFISKE HOLDING AS
Total operating income 2023: NOK 360,000
Operating profit 2023: NOK -57,740
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	360,000	734,895	212,769
Annual Total Result	76,769,111	8,955,470	10,374,945
Total assets	312,331,123	188,461,398	190,493,595
Total liabilities	93,779,611	39,228,998	42,766,664
Total equity	218,551,511	149,232,400	147,726,931

P&L

Year	2023	2022	2021
Total operating income	360,000	734,895	212,769
Total operating costs	417,740	401,384	189,002
Operating result	-57,740	333,511	23,767
Financial income/costs	76,610,984	11,163,387	12,134,392
Profit before tax	76,553,244	11,496,898	12,158,159
Total tax & extraordinary income/cost	-215,867	2,541,428	1,783,214
Annual Total Result	76,769,111	8,955,470	10,374,945

Balance overview

Year	2023	2022	2021
Total fixed assets	221,825,729	162,118,489	164,874,774
Total current assets	90,505,394	26,342,910	25,618,821
Total assets	312,331,123	188,461,398	190,493,595
Short term debt	32,369,486	31,254,226	32,817,881
Long term debt	61,410,125	7,974,772	9,948,783
Total liabilities	93,779,611	39,228,998	42,766,664
Contributed capital	50,149,000	50,149,000	50,149,000
Retained earnings	168,402,511	99,083,400	97,577,931
Total equity	218,551,511	149,232,400	147,726,931
Total equity and liabilities	312,331,123	188,461,398	190,493,595

Classification

Category

/ Sea and coastal fishing

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

A

Main industrial area

Agriculture, forestry and fishing

03

Activity

Fishing and aquaculture

03.1

Main industrial group

Fishing

03.11

Industrial group

Marine fishing

03.111

Industrial group

Ocean and coastal water fishing