AURORA AS • 884010012 • Finnsnes • Manufacture of food products

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Industry and manufacturing

/ Fish production

AURORA AS

Keywords

freezingfish

Organization

CEO: HS
Hans-Ove Semmingsen1965
Chairman of the board: SS
Semming Semmingsen1963
Years since formation: 24 years; since Dec 11, 2001
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 13,388; 1 share class
Total number of shareholders: 5; persons
Belongs to group of

Financials

Annual total result 2023: 14,983,534; NOK
Total equity 2023: 60,486,719; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HS Hans-Ove Semmingsen 1965	Managing Director/CEO	26.73 % directly

Board

Name	Role	Shares
SS Semming Semmingsen 1963	Chairman	19.62 % directly
HS Hans-Ove Semmingsen 1965	Deputy Chair	26.73 % directly
BO Bjørnhild Oddny Semmingsen Sjøtrø 1958	Board Member	17.67 % directly
WS Wenche Semmingsen 1956	Board Member	16.75 % directly
AS Arnfinn Semmingsen 1969	Board Member	19.23 % directly

Others

Name	Role	Shares
M MIDT-TROMS REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HS Hans-Ove Semmingsen 1965	Managing Director/CEO, Deputy Chair	26.73 % directly
SS Semming Semmingsen 1963	Chairman	19.62 % directly
AS Arnfinn Semmingsen 1969	Board Member	19.23 % directly
BO Bjørnhild Oddny Semmingsen Sjøtrø 1958	Board Member	17.67 % directly
WS Wenche Semmingsen 1956	Board Member	16.75 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HS Hans-Ove Semmingsen 1965	Ordinary shares	3,578	26.73 %
SS Semming Semmingsen 1963	Ordinary shares	2,627	19.62 %
AS Arnfinn Semmingsen 1969	Ordinary shares	2,575	19.23 %
BO Bjørnhild Oddny Semmingsen Sjøtrø 1958	Ordinary shares	2,366	17.67 %
WS Wenche Semmingsen 1956	Ordinary shares	2,242	16.75 %

Shares owned by the AURORA AS

Name	Share class	Number of shares	Share
S STELLA POLARIS AS	Ordinary shares	2,847	50.65 %

Last update: May 24, 2024

Group structure

AURORA AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -17,549
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	14,983,534	4,073,862	-1,112,055
Total assets	60,510,430	45,859,481	44,285,618
Total liabilities	23,712	356,297	2,856,297
Total equity	60,486,719	45,503,184	41,429,322

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	17,549	16,562	14,686
Operating result	-17,549	-16,562	-14,686
Financial income/costs	15,018,498	4,090,424	-1,097,369
Profit before tax	15,000,949	4,073,862	-1,112,055
Total tax & extraordinary income/cost	17,415	0	0
Annual Total Result	14,983,534	4,073,862	-1,112,055

Balance overview

Year	2023	2022	2021
Total fixed assets	54,805,808	44,750,946	41,673,509
Total current assets	5,704,622	1,108,535	2,612,109
Total assets	60,510,430	45,859,481	44,285,618
Short term debt	6,297	356,297	2,856,297
Long term debt	17,415	0	0
Total liabilities	23,712	356,297	2,856,297
Contributed capital	13,388,000	13,388,000	13,388,000
Retained earnings	47,098,719	32,115,184	28,041,322
Total equity	60,486,719	45,503,184	41,429,322
Total equity and liabilities	60,510,431	45,859,481	44,285,619

Classification

Category

Industry and manufacturing

/ Fish production

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

C

Main industrial area

Manufacturing

10

Activity

Manufacture of food products

10.2

Main industrial group

Processing and preserving of fish, crustaceans and molluscs

10.20

Industrial group

Processing and preserving of fish, crustaceans and molluscs

10.202

Industrial group

Freezing of fish, fish fillets, crustaceans and molluscs