Organization
- CEO
- RM
Roger Magne Osen1972
- Chairman of the board
- KA
Kurt Arve Holmen1954
- Years since formation
- 1 year
- since Jul 21, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 11
Ownership
- Number of shares and share classes
- 989
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 23,165,877
- NOK
- Annual total result 2023
- 31,907,170
- NOK
- Total equity 2023
- 28,738,176
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RM 1972 | Managing Director/CEO | 5.01 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KA 1954 | Chairman | - |
MA | Board Member | 52.98 % indirectly |
RE 1967 | Board Member | 13.55 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MA | Board Member | 52.98 % indirectly |
RE 1967 | Board Member | 13.55 % indirectly |
KO 1990 | - | 11.73 % indirectly |
FH 1992 | - | 11.73 % indirectly |
RM 1972 | Managing Director/CEO | 5.01 % indirectly |
NO 1976 | - | 5.01 % indirectly |
Last update: Dec 14, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 989 | 100 % |
Shares owned by the NEKTON AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 2,100 | 100 % | |
| Ordinary shares | 533,793 | 75.06 % | |
| Ordinary shares | 17,850 | 51 % | |
| Ordinary shares | 100 | 50 % | |
| Ordinary shares | 1,511,417 | 22.62 % |
Last update: May 24, 2024
Group structure
- Total operating income -: NOKOperating profit -: NOKEmployees: 0
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 23,165,877 |
Annual Total Result | 31,907,170 |
Total assets | 103,274,214 |
Total liabilities | 74,536,038 |
Total equity | 28,738,176 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 23,165,877 |
Total operating costs | 19,256,505 |
Operating result | 3,909,372 |
Financial income/costs | 28,749,127 |
Profit before tax | 32,658,499 |
Total tax & extraordinary income/cost | 751,329 |
Annual Total Result | 31,907,170 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 76,760,436 |
Total current assets | 26,513,778 |
Total assets | 103,274,214 |
Short term debt | 39,387,133 |
Long term debt | 35,148,905 |
Total liabilities | 74,536,038 |
Contributed capital | 24,430 |
Retained earnings | 28,713,746 |
Total equity | 28,738,176 |
Total equity and liabilities | 103,274,214 |
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
03.2
Main industrial group
Aquaculture
03.21
Industrial group
Marine aquaculture
03.213
Industrial group
Marine fish farming services