LIGHTHOUSE CHARTERING AS • 999289371 • Torangsvåg • Fishing and aquaculture

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/ Services for ocean aquaculture

LIGHTHOUSE CHARTERING AS

Keywords

processingfishcrustaceansmolluscs

Organization

CEO: LØ
Lasse Øpstad1990
Chairman of the board: ME
Marius Engen1979
Years since formation: 12 years; since Dec 19, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 14

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 4,942,028; NOK
Annual total result 2023: 659,050; NOK
Total equity 2023: 4,350,145; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
LØ Lasse Øpstad 1990	Managing Director/CEO	-

Board

Name	Role	Shares
ME Marius Engen 1979	Chairman	-
NT Nils Tore Øpstad Melingen 1979	Board Member	33.33 % indirectly
EM Edvard Melingen 1957	Board Member	18.33 % indirectly

Others

Name	Role	Shares
R REVISJONS-PARTNER AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
NT Nils Tore Øpstad Melingen 1979	Board Member	33.33 % indirectly
JH Jan Henning Balestrand 1972	-	33.27 % indirectly
EM Edvard Melingen 1957	Board Member	18.33 % indirectly
HM Henrik Melingen 1986	-	5 % indirectly
AM Anita Melingen 1981	-	5 % indirectly
JM Joakim Melingen 1989	-	5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LIGHTHOUSE SHIP MANAGEMENT AS	Ordinary shares	1,000	100 %

Shares owned by the LIGHTHOUSE CHARTERING AS

Name	Share class	Number of shares	Share
R REDERIET TINTO AS	Ordinary shares	26	26 %

Last update: May 24, 2024

Group structure

LIGHTHOUSE SHIP MANAGEMENT AS
Total operating income 2023: NOK 13,153,598
Operating profit 2023: NOK -567,038
Employees: 109

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,942,028	5,716,238	2,539,077
Annual Total Result	659,050	1,789,469	154,370
Total assets	13,232,869	13,938,189	5,482,518
Total liabilities	8,882,725	10,247,094	3,580,892
Total equity	4,350,145	3,691,095	1,901,626

P&L

Year	2023	2022	2021
Total operating income	4,942,028	5,716,238	2,539,077
Total operating costs	4,271,611	3,483,937	2,375,404
Operating result	670,416	2,232,301	163,673
Financial income/costs	178,760	65,362	36,707
Profit before tax	849,177	2,297,662	200,380
Total tax & extraordinary income/cost	190,127	508,193	46,010
Annual Total Result	659,050	1,789,469	154,370

Balance overview

Year	2023	2022	2021
Total fixed assets	1,700,015	1,700,015	2,200,015
Total current assets	11,532,854	12,238,174	3,282,503
Total assets	13,232,869	13,938,189	5,482,518
Short term debt	8,882,725	10,247,094	3,580,892
Long term debt	0	0	0
Total liabilities	8,882,725	10,247,094	3,580,892
Contributed capital	273,239	273,239	273,239
Retained earnings	4,076,906	3,417,856	1,628,387
Total equity	4,350,145	3,691,095	1,901,626
Total equity and liabilities	13,232,869	13,938,189	5,482,518

Classification

Category

/ Services for ocean aquaculture

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