BJØRØYA HOLDING AS • 919170646 • Flatanger • Fishing and aquaculture

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/ Ocean Aquaculture

BJØRØYA HOLDING AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: OM
Ole Martin Løfsnæs1990
Chairman of the board: OL
Ove Løfsnæs1963
Years since formation: 8 years; since Jun 21, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 7

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 9,869,590; NOK
Annual total result 2023: 189,874,006; NOK
Total equity 2023: 436,065,860; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
OM Ole Martin Løfsnæs 1990	Managing Director/CEO	24.98 % indirectly

Board

Name	Role	Shares
OL Ove Løfsnæs 1963	Chairman	6 % indirectly
SL Sandra Østvik Løfsnæs 1995	Board Member	22 % indirectly
EL Edvard Østvik Løfsnæs 1999	Board Member	22 % indirectly
ML Malin Løfsnæs 1996	Board Member	24.98 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OM Ole Martin Løfsnæs 1990	Managing Director/CEO	24.98 % indirectly
ML Malin Løfsnæs 1996	Board Member	24.98 % indirectly
SL Sandra Østvik Løfsnæs 1995	Board Member	22 % indirectly
EL Edvard Østvik Løfsnæs 1999	Board Member	22 % indirectly
OL Ove Løfsnæs 1963	Chairman	6 % indirectly

Last update: Jan 9, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
O OML UTVIKLING AS	Ordinary shares	25	25 %
M M LØFSNÆS UTVIKLING AS	Ordinary shares	25	25 %
S STONGHOLMEN AS	Ordinary shares	22	22 %
S SOLØYHOLMEN AS	Ordinary shares	22	22 %
F FANØY AS	Ordinary shares	6	6 %

Shares owned by the BJØRØYA HOLDING AS

Name	Share class	Number of shares	Share
F FOLLA UTVIKLING AS	Ordinary shares	100,000	100 %
S STORLAVIKA EIENDOM AS	Ordinary shares	2,548	100 %
B BJØRØYA BOLIG AS	Ordinary shares	100	100 %
F FLATANGER LODGE AS	Ordinary shares	36	100 %
B BJØRØYVÆR AS	Ordinary shares	30	100 %
B BJØRØYA AS	Ordinary shares	100	100 %
N NORWAY NATURE AS	Ordinary shares	61	50 %
O OSAN SETTEFISK AS	Ordinary shares	19,393	34 %
N NAMDAL RENSEFISK AS	Ordinary shares	2,600	33.51 %
S SALMOSEA AS	Ordinary shares	6,798	25.69 %
F FLATANGER MEDIA AS	Ordinary shares	120	22.22 %

Last update: May 24, 2024

Group structure

BJØRØYA HOLDING AS
Total operating income 2023: NOK 9,869,590
Operating profit 2023: NOK -23,406,295
Employees: 7

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,869,590	4,505,475	3,216,318
Annual Total Result	189,874,006	138,923,739	40,930,205
Total assets	471,109,685	355,544,276	215,645,442
Total liabilities	35,043,825	109,352,423	18,377,328
Total equity	436,065,860	246,191,853	197,268,114

P&L

Year	2023	2022	2021
Total operating income	9,869,590	4,505,475	3,216,318
Total operating costs	33,275,885	7,498,463	6,717,359
Operating result	-23,406,295	-2,992,988	-3,501,041
Financial income/costs	206,858,777	143,059,788	46,495,833
Profit before tax	183,452,482	140,066,800	42,994,792
Total tax & extraordinary income/cost	-6,421,524	1,143,061	2,064,587
Annual Total Result	189,874,006	138,923,739	40,930,205

Balance overview

Year	2023	2022	2021
Total fixed assets	130,417,402	118,072,210	140,112,250
Total current assets	340,692,283	237,472,066	75,533,192
Total assets	471,109,685	355,544,276	215,645,442
Short term debt	26,824,419	109,344,224	18,267,921
Long term debt	8,219,406	8,199	109,407
Total liabilities	35,043,825	109,352,423	18,377,328
Contributed capital	2,640,000	2,640,000	2,640,000
Retained earnings	433,425,860	243,551,853	194,628,114
Total equity	436,065,860	246,191,853	197,268,114
Total equity and liabilities	471,109,685	355,544,276	215,645,442

Classification

Category

/ 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

03.211

Industrial group

Operation of marine fish farms