AURORA BOREALIS AS
Operating
Tilby meglingstjenester til kjøpere og selgere
av næringsmiddel, herunder ferske, frosne og bearbeidede
fiskeprodukter, herunder eierskap i selskaper med tilsvarende formål.
Eierskap i andre selskaper.
Meglingstjenester til kjøpere og selgere av ferske, frosne og
bearbeidede fiskeprodukter.
Organization
- CEO
- AE
Anders Ervik1977
- Chairman of the board
- GH
Gunnar Haagensen1965
- Years since formation
- 2 years
- since Aug 16, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 6
- 4 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2025
- 10,053,069
- NOK
- Total equity 2025
- 121,000,000
- NOK
Last update: Aug 22, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AE 1977 | Managing Director/CEO | 11.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
GH 1965 | Chairman | 17.02 % indirectly |
AE 1977 | Board Member | 11.5 % indirectly |
| Board Member | 11.5 % indirectly | |
CW 1970 | Board Member | - |
GS 1950 | Board Member | - |
IK | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GH 1965 | Chairman | 17.02 % indirectly |
LH 1962 | - | 16.97 % indirectly |
WA 1978 | - | 11.5 % indirectly |
AE 1977 | Managing Director/CEO, Board Member | 11.5 % indirectly |
| Board Member | 11.5 % indirectly | |
BO 1955 | - | 3 % directly |
Last update: Jun 23, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 510,000 | 51 % | |
| Ordinary shares | 115,000 | 11.5 % | |
| Ordinary shares | 115,000 | 11.5 % | |
| Ordinary shares | 115,000 | 11.5 % | |
| Ordinary shares | 115,000 | 11.5 % | |
BO 1955 | Ordinary shares | 30,000 | 3 % |
Shares owned by the AURORA BOREALIS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 145 | 100 % | |
| Ordinary shares | 20,668 | 58.83 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -233,646Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 10,053,069 | 14,877 |
Total assets | 121,275,870 | 121,014,968 |
Total liabilities | 275,870 | 68,038 |
Total equity | 121,000,000 | 120,946,931 |
P&L
| Year | 2025 | 2024 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 73,846 | 91 |
Operating result | -73,846 | -91 |
Financial income/costs | 10,141,883 | 0 |
Profit before tax | 10,068,037 | -91 |
Total tax & extraordinary income/cost | 14,968 | -14,968 |
Annual Total Result | 10,053,069 | 14,877 |
Balance overview
| Year | 2025 | 2024 |
|---|---|---|
Total fixed assets | 121,000,000 | 121,014,968 |
Total current assets | 275,870 | 0 |
Total assets | 121,275,870 | 121,014,968 |
Short term debt | 25,870 | 68,038 |
Long term debt | 250,000 | 0 |
Total liabilities | 275,870 | 68,038 |
Contributed capital | 120,932,054 | 120,932,054 |
Retained earnings | 67,946 | 14,877 |
Total equity | 121,000,000 | 120,946,931 |
Total equity and liabilities | 121,275,870 | 121,014,968 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises