FISKEBAS HOLDING II AS
Operating
Eie aksjer i andre selskaper.
Organization
- CEO
- SM
Siv Madsen1973
- Chairman of the board
- KS
- Years since formation
- 2 years
- since Oct 13, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,712,180
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 89,005,570
- NOK
- Total equity 2024
- 14,577,600
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM 1973 | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KS | Chairman | 25 % indirectly |
SM 1973 | Board Member | 25 % indirectly |
OM | Board Member | 16.67 % indirectly |
GM | Board Member | 25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM 1973 | Managing Director/CEO, Board Member | 25 % indirectly |
GM | Board Member | 25 % indirectly |
KS | Chairman | 25 % indirectly |
OM | Board Member | 16.67 % indirectly |
HS | - | 8.33 % indirectly |
Last update: Sep 20, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 678,045 | 25 % | |
| Ordinary shares | 678,045 | 25 % | |
| Ordinary shares | 678,045 | 25 % | |
| Ordinary shares | 678,045 | 25 % |
Shares owned by the FISKEBAS HOLDING II AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -110,455Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 89,005,570 | 94,430 |
Total assets | 28,515,396 | 14,577,600 |
Total liabilities | 13,937,796 | 5,570 |
Total equity | 14,577,600 | 14,572,030 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 110,455 | 5,570 |
Operating result | -110,455 | -5,570 |
Financial income/costs | 89,116,025 | 100,000 |
Profit before tax | 89,005,570 | 94,430 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 89,005,570 | 94,430 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 14,477,600 | 14,477,600 |
Total current assets | 14,037,796 | 100,000 |
Total assets | 28,515,396 | 14,577,600 |
Short term debt | 13,937,796 | 5,570 |
Long term debt | 0 | 0 |
Total liabilities | 13,937,796 | 5,570 |
Contributed capital | 14,477,600 | 14,477,600 |
Retained earnings | 100,000 | 94,430 |
Total equity | 14,577,600 | 14,572,030 |
Total equity and liabilities | 28,515,396 | 14,577,600 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises