FISKEBAS HOLDING II AS • 932244985 • Florø • Fishing and aquaculture

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/ Sea and coastal fishing

FISKEBAS HOLDING II AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

CEO: SM
Siv Madsen1973
Chairman of the board: KM
Kåre Svensli Madsen1966
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: 5; companies
Belongs to group of

Financials

Annual total result 2023: 94,430; NOK
Total equity 2023: 14,572,030; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SM Siv Madsen 1973	Managing Director/CEO	15 % indirectly

Board

Name	Role	Shares
KM Kåre Svensli Madsen 1966	Chairman	15 % indirectly
SM Siv Madsen 1973	Board Member	15 % indirectly
OM Ole Morten Madsen 1971	Board Member	10 % indirectly
GM Geir Magne Madsen 1970	Board Member	15 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HM Harald Standal Madsen 1998	-	45 % indirectly
SM Siv Madsen 1973	Managing Director/CEO, Board Member	15 % indirectly
GM Geir Magne Madsen 1970	Board Member	15 % indirectly
KM Kåre Svensli Madsen 1966	Chairman	15 % indirectly
OM Ole Morten Madsen 1971	Board Member	10 % indirectly

Last update: Oct 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H H MADSEN 2 AS	Ordinary shares	1,220,440	45 %
G GM MADSEN AS	Ordinary shares	406,840	15 %
K K MADSEN AS	Ordinary shares	406,840	15 %
S S MADSEN AS	Ordinary shares	406,840	15 %
O OM MADSEN AS	Ordinary shares	271,220	10 %

Shares owned by the FISKEBAS HOLDING II AS

Name	Share class	Number of shares	Share
F FISKEBAS AS	Ordinary shares	2,000,000	100 %

Last update: May 24, 2024

Group structure

FISKEBAS HOLDING II AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -5,570
Employees: 0

Financials

in NOK

Summary

Year	2023
Total operating income	0
Annual Total Result	94,430
Total assets	14,577,600
Total liabilities	5,570
Total equity	14,572,030

P&L

Year	2023
Total operating income	0
Total operating costs	5,570
Operating result	-5,570
Financial income/costs	100,000
Profit before tax	94,430
Total tax & extraordinary income/cost	0
Annual Total Result	94,430

Balance overview

Year	2023
Total fixed assets	14,477,600
Total current assets	100,000
Total assets	14,577,600
Short term debt	5,570
Long term debt	0
Total liabilities	5,570
Contributed capital	14,477,600
Retained earnings	94,430
Total equity	14,572,030
Total equity and liabilities	14,577,600

Classification

Category

/ Sea and coastal fishing

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