AUSTEVOLL MELAKS AS • 959473706 • Torangsvåg • Fishing and aquaculture

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/ Ocean Aquaculture

AUSTEVOLL MELAKS AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: EM
Edvard Melingen1957
Chairman of the board: OG
Ove Grøhn1964
Years since formation: 29 years; since Feb 20, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 17

Ownership

Number of shares and share classes: 400; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 394,173,589; NOK
Annual total result 2023: 34,004,282; NOK
Total equity 2023: 126,173,561; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
EM Edvard Melingen 1957	Managing Director/CEO	15.13 % indirectly

Board

Name	Role	Shares
OG Ove Grøhn 1964	Chairman	-
NT Nils Tore Øpstad Melingen 1979	Board Member	22.5 % indirectly
MA Mons Asbjørn Melingen 1963	Board Member	11.61 % indirectly
IA Ingeborg Astrid Melingen 1970	Board Member	5 % indirectly
DM Daniel Storebø Melingen 1985	Board Member	2.19 % indirectly
HM Henrik Melingen 1986	Board Member	4.13 % indirectly

Others

Name	Role	Shares
R REVISJONS-PARTNER AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
NT Nils Tore Øpstad Melingen 1979	Board Member	22.5 % indirectly
EM Edvard Melingen 1957	Managing Director/CEO	15.13 % indirectly
MA Mons Asbjørn Melingen 1963	Board Member	11.61 % indirectly
AM Anders Magne Melingen 1960	-	11.55 % indirectly
KM Kristiane Melingen 1995	-	5.44 % indirectly
MM Mads Melingen 1993	-	5.44 % indirectly
IA Ingeborg Astrid Melingen 1970	Board Member	5 % indirectly
HM Henrik Melingen 1986	Board Member	4.13 % indirectly
AM Anita Melingen 1981	-	4.13 % indirectly
JM Joakim Melingen 1989	-	4.13 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E EL INVEST AS	Ordinary shares	110	27.5 %
G GOSEN INVEST AS	Ordinary shares	90	22.5 %
R RAID AS	Ordinary shares	90	22.5 %
A ANDERS MELINGEN AS	Ordinary shares	90	22.5 %
I INGEBORG MELINGEN AS	Ordinary shares	20	5 %

Shares owned by the AUSTEVOLL MELAKS AS

Name	Share class	Number of shares	Share
A AUSTEVOLL TERMINALEN AS	Ordinary shares	1,000	100 %
V VIK SETTEFISK AS	Ordinary shares	135,695	100 %
M MELINGEN SHIPPING AS	Ordinary shares	1,000	100 %
T TELAVÅG SETTEFISK AS	Ordinary shares	541	54.05 %
A AMLA HAVBRUK AS	Ordinary shares	1,500	50 %
H HAVKAR DRIFT AS	Ordinary shares	1,000	33.33 %
S SAMBA HAV AS	Ordinary shares	50	16.67 %
V VEST AQUA BASE AS	Ordinary shares	10,000	10 %
S SALMON GROUP AS	Ordinary shares	20	1.85 %

Last update: May 24, 2024

Group structure

AUSTEVOLL MELAKS AS
Total operating income 2023: NOK 394,173,589
Operating profit 2023: NOK 49,059,480
Employees: 17

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	394,173,589	348,894,474	341,263,665
Annual Total Result	34,004,282	59,877,088	2,792,978
Total assets	306,645,730	508,903,757	317,652,575
Total liabilities	180,472,170	379,570,484	209,219,035
Total equity	126,173,561	129,333,273	108,433,539

P&L

Year	2023	2022	2021
Total operating income	394,173,589	348,894,474	341,263,665
Total operating costs	345,114,109	273,949,804	331,201,275
Operating result	49,059,480	74,944,670	10,062,390
Financial income/costs	-4,565,318	-3,760,839	-1,313,985
Profit before tax	44,494,162	71,183,831	8,748,405
Total tax & extraordinary income/cost	10,489,880	11,306,743	5,955,427
Annual Total Result	34,004,282	59,877,088	2,792,978

Balance overview

Year	2023	2022	2021
Total fixed assets	130,392,718	84,349,919	61,952,886
Total current assets	176,253,012	424,553,838	255,699,689
Total assets	306,645,730	508,903,757	317,652,575
Short term debt	106,385,159	301,976,808	134,867,898
Long term debt	74,087,011	77,593,676	74,351,137
Total liabilities	180,472,170	379,570,484	209,219,035
Contributed capital	8,989,248	8,989,248	8,989,248
Retained earnings	117,184,313	120,344,025	99,444,291
Total equity	126,173,561	129,333,273	108,433,539
Total equity and liabilities	306,645,731	508,903,757	317,652,574

Classification

Category

/ Ocean Aquaculture

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

03.2

Main industrial group

Aquaculture

03.21

Industrial group

Marine aquaculture

03.211

Industrial group

Operation of marine fish farms