NORDHAVET AS • 917921830 • Engenes • Fishing and aquaculture

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/ Sea and coastal fishing

NORDHAVET AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

CEO: BA
Børge Arvesen1960
Chairman of the board: JA
Johannes Arne Arvesen1959
Years since formation: 9 years; since Oct 24, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 200; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 77,603,861; NOK
Annual total result 2023: 6,721,388; NOK
Total equity 2023: 198,284,998; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BA Børge Arvesen 1960	Managing Director/CEO	25.4 % indirectly

Board

Name	Role	Shares
JA Johannes Arne Arvesen 1959	Chairman	25.4 % indirectly
BA Børge Arvesen 1960	Board Member	25.4 % indirectly
JA Jostein Arvesen 1990	Board Member	5 % indirectly
MA Marius Arvesen 1988	Alternate Member	5 % indirectly

Others

Name	Role	Shares
H HRH REVISJON AS	Auditor	-
T TØCO A/S	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JA Johannes Arne Arvesen 1959	Chairman	25.4 % indirectly
BA Børge Arvesen 1960	Managing Director/CEO, Board Member	25.4 % indirectly
VM Vibeke Marie Arvesen Aspdal 1963	-	11.6 % indirectly
IA Inger Anne Arvesen 1967	-	11.6 % indirectly
SA Sigurd Helgesen Arvesen 2001	-	8 % indirectly
MA Marius Arvesen 1988	Alternate Member	5 % indirectly
JA Jostein Arvesen 1990	Board Member	5 % indirectly
ØS Øyvind Helgesen Svartsund 1991	-	5 % indirectly
GA Gunn-Emilie Arvesen 1999	-	3 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ARVESEN AS	Ordinary shares	200	100 %

Last update: May 24, 2024

Group structure

MAGNE ARVESEN & SØNNER AS
Total operating income 2023: NOK 105,000
Operating profit 2023: NOK -622,499
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	77,603,861	77,944,018	53,973,036
Annual Total Result	6,721,388	10,959,600	2,646,592
Total assets	408,593,238	413,167,562	402,163,052
Total liabilities	210,308,241	216,552,405	207,871,836
Total equity	198,284,998	196,615,157	194,291,216

P&L

Year	2023	2022	2021
Total operating income	77,603,861	77,944,018	53,973,036
Total operating costs	61,034,334	56,365,000	44,522,634
Operating result	16,569,528	21,579,019	9,450,402
Financial income/costs	-7,404,087	-6,740,302	-5,386,251
Profit before tax	9,165,441	14,838,717	4,064,151
Total tax & extraordinary income/cost	2,444,053	3,879,117	1,417,559
Annual Total Result	6,721,388	10,959,600	2,646,592

Balance overview

Year	2023	2022	2021
Total fixed assets	382,653,801	398,063,893	386,694,246
Total current assets	25,939,437	15,103,668	15,468,805
Total assets	408,593,238	413,167,562	402,163,052
Short term debt	29,422,374	27,401,401	9,675,343
Long term debt	180,885,868	189,151,004	198,196,493
Total liabilities	210,308,241	216,552,405	207,871,836
Contributed capital	174,517,357	174,517,357	174,517,357
Retained earnings	23,767,641	22,097,800	19,773,858
Total equity	198,284,998	196,615,157	194,291,216
Total equity and liabilities	408,593,239	413,167,562	402,163,052

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