SEAGEMS GROUP AS • 928987078 • Ellingsøy • Manufacture of food products

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Industry and manufacturing

/ Other foodstuffs

SEAGEMS GROUP AS

Keywords

productionsoupsbrothartificial honeycaramelartificial concentratesready-made foodssandwichespizzanutritional supplementsyeastmilk substitutesegg productsegg whites

Organization

CEO: ES
Elisabeth Maråk Støle1968
Chairman of the board: JJ
Jan-Emil Johannessen1960
Years since formation: 2 years; since Mar 25, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 28,085,020; 1 share class
Total number of shareholders: 16; 10 companies, 6 persons
Belongs to group of

Financials

Total operating income 2023: 3,863,042; NOK
Annual total result 2023: 107,879; NOK
Total equity 2023: 91,377,021; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ES Elisabeth Maråk Støle 1968	Managing Director/CEO	-

Board

Name	Role	Shares
SH Sveinung Henden 1976	Board Member	1.95 % indirectly
PD Petter Dragesund 1964	Board Member	-
RH Roger Hofseth 1974	Board Member	17.03 % indirectly
JJ Jan-Emil Johannessen 1960	Chairman	-
HA Håkon André Berg 1980	Board Member	-
OL Oddvar Leif Bjørge 1952	Board Member	20.02 % directly
KR Kristoffer Heier Repstad 1994	Observer	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OL Oddvar Leif Bjørge 1952	Board Member	20.02 % directly
RH Roger Hofseth 1974	Board Member	17.03 % indirectly
JA Jan Audun Dyreholt Bjørge 1984	-	13.58 % directly
JB Jan Bjørge 1948	-	10.86 % directly
BB Benjamin Bjørge 1985	-	7.12 % indirectly
CD Cecilie Bjørge Dyb 1976	-	2.72 % directly
PE Petter Trond Ekornåsvåg 1962	-	2.72 % directly
LS Lalitha R Sivasundaram 1966	-	2.72 % directly
PH Per Henden 1951	-	2.61 % indirectly
SH Sveinung Henden 1976	Board Member	1.95 % indirectly

Last update: Jan 25, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
OL Oddvar Leif Bjørge 1952	NO0012791948	5,623,000	20.02 %
F FINNVIK EIENDOM AS	NO0012791948	4,783,490	17.03 %
JA Jan Audun Dyreholt Bjørge 1984	NO0012791948	3,813,000	13.58 %
JB Jan Bjørge 1948	NO0012791948	3,050,000	10.86 %
H HENDEN FISKEINDUSTRI AS	NO0012791948	2,040,816	7.27 %
N NORASTRA AS	NO0012791948	2,000,000	7.12 %
H HENDEN AS	NO0012791948	1,020,408	3.63 %
M METAPOD AS	NO0012791948	1,020,408	3.63 %
R RSS EIENDOM AS	NO0012791948	816,326	2.91 %
LS Lalitha R Sivasundaram 1966	NO0012791948	763,000	2.72 %
CD Cecilie Bjørge Dyb 1976	NO0012791948	763,000	2.72 %
PE Petter Trond Ekornåsvåg 1962	NO0012791948	763,000	2.72 %
S SEAGROW AS	NO0012791948	714,286	2.54 %
A AS AUDLEY	NO0012791948	649,351	2.31 %
S STØLE INVESTING AS	NO0012791948	200,000	0.71 %
J JOTELINO AS	NO0012791948	64,935	0.23 %

Shares owned by the SEAGEMS GROUP AS

Name	Share class	Number of shares	Share
S SEAGEMS NORWAY AS	Ordinary shares	27,885,020	100 %
S SEAGEMS INNOVATION AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

SEAGEMS GROUP AS
Total operating income 2023: NOK 3,863,042
Operating profit 2023: NOK 140,807
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	3,863,042	0
Annual Total Result	107,879	-156
Total assets	93,077,180	44,829,828
Total liabilities	1,700,158	190,678
Total equity	91,377,021	44,639,150

P&L

Year	2023	2022
Total operating income	3,863,042	0
Total operating costs	3,722,235	200
Operating result	140,807	-200
Financial income/costs	165	0
Profit before tax	140,972	-200
Total tax & extraordinary income/cost	33,093	-44
Annual Total Result	107,879	-156

Balance overview

Year	2023	2022
Total fixed assets	46,441,460	44,828,978
Total current assets	46,635,719	850
Total assets	93,077,180	44,829,828
Short term debt	1,700,158	0
Long term debt	0	190,678
Total liabilities	1,700,158	190,678
Contributed capital	85,262,683	38,632,690
Retained earnings	6,114,339	6,006,460
Total equity	91,377,021	44,639,150
Total equity and liabilities	93,077,180	44,829,828

Classification

Category

Industry and manufacturing

/ Other foodstuffs

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

C

Main industrial area

Manufacturing

10

Activity

Manufacture of food products

10.8

Main industrial group

Manufacture of other food products

10.89

Industrial group

Manufacture of other food products n.e.c.

10.890

Industrial group

Manufacture of other food products n.e.c.