FISKEBAS HOLDING AS
Closed at December 12th, 2023
Keywords
catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp
Links
Organization
- CEO
- SM
Siv Madsen1973
- Chairman of the board
- KM
- Operation time
- 15 years
- - Feb 6, 2008 to Dec 12, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 271,218
- 1 share class
- Total number of shareholders
- 7
- persons
Financials
- Annual total result 2022
- -33,560
- NOK
- Total equity 2022
- 15,965,463
- NOK
Last update: Jun 21, 2023
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM 1973 | Managing Director/CEO | 15 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KM | Chairman | 15 % directly |
OM | Board Member | 15 % directly |
SM 1973 | Board Member | 15 % directly |
GM | Board Member | 15 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 20 % directly | |
TN | - | 19 % directly |
OM | Board Member | 15 % directly |
SM 1973 | Managing Director/CEO, Board Member | 15 % directly |
GM | Board Member | 15 % directly |
KM | Chairman | 15 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 54,241 | 20 % | |
TN | Ordinary shares | 51,529 | 19 % |
KM | Ordinary shares | 40,684 | 15 % |
SM 1973 | Ordinary shares | 40,684 | 15 % |
OM | Ordinary shares | 40,684 | 15 % |
GM | Ordinary shares | 40,684 | 15 % |
JN | Ordinary shares | 2,712 | 1 % |
Last update: Apr 4, 2024
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -33,560 | 1,848,000 |
Total assets | 15,965,463 | 17,496,023 |
Total liabilities | 0 | 1,497,000 |
Total equity | 15,965,463 | 15,999,023 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 33,560 | 152,000 |
Operating result | -33,560 | -152,000 |
Financial income/costs | 0 | 2,000,000 |
Profit before tax | -33,560 | 1,848,000 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -33,560 | 1,848,000 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 14,477,600 | 14,477,600 |
Total current assets | 1,487,863 | 3,018,423 |
Total assets | 15,965,463 | 17,496,023 |
Short term debt | 0 | 1,497,000 |
Long term debt | 0 | 0 |
Total liabilities | 0 | 1,497,000 |
Contributed capital | 4,506,621 | 4,506,621 |
Retained earnings | 11,458,842 | 11,492,402 |
Total equity | 15,965,463 | 15,999,023 |
Total equity and liabilities | 15,965,463 | 17,496,023 |
Classification
Category
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