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

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/ Sea and coastal fishing

/ 03.111 Ocean and coastal water fishing

FISKEBAS HOLDING II AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

CEO: SM
Siv Madsen1973
Chairman of the board: KS
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: 4; companies
Belongs to group of

Financials

Annual total result 2024: 89,005,570; NOK
Total equity 2024: 14,577,600; NOK

Last update: Jun 4, 2025

Management

Management / administration

Name	Role	Shares
SM Siv Madsen 1973	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
KS Kåre Svensli Madsen 1966	Chairman	25 % indirectly
SM Siv Madsen 1973	Board Member	25 % indirectly
OM Ole Morten Madsen 1971	Board Member	16.67 % indirectly
GM Geir Magne Madsen 1970	Board Member	25 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
SM Siv Madsen 1973	Managing Director/CEO, Board Member	25 % indirectly
GM Geir Magne Madsen 1970	Board Member	25 % indirectly
KS Kåre Svensli Madsen 1966	Chairman	25 % indirectly
OM Ole Morten Madsen 1971	Board Member	16.67 % indirectly
HS Harald Standal Madsen 1998	-	8.33 % indirectly

Last update: Oct 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
O OM MADSEN AS	Ordinary shares	678,045	25 %
G GM MADSEN AS	Ordinary shares	678,045	25 %
K K MADSEN AS	Ordinary shares	678,045	25 %
S S MADSEN AS	Ordinary shares	678,045	25 %

Shares owned by the FISKEBAS HOLDING II AS

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

Last update: Jun 2, 2025

Group structure

FISKEBAS HOLDING II AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -110,455
Employees: 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

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