HAUGLAND GRUPPEN AS • 988293628 • Bergen • Fishing and aquaculture

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/ Ocean Aquaculture

HAUGLAND GRUPPEN AS

Keywords

productionaquatic organismsseacoastslaughter

Links

Organization

CEO: EH
Endre Haugland1977
Chairman of the board: HO
Hans Olav Lindal1962
Years since formation: 19 years; since Jun 4, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 10,000; 2 share classes
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 2,151,379; NOK
Annual total result 2023: 418,830,713; NOK
Total equity 2023: 943,572,516; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
EH Endre Haugland 1977	Managing Director/CEO	2.5 % indirectly

Board

Name	Role	Shares
HO Hans Olav Lindal 1962	Chairman	-
EH Endre Haugland 1977	Board Member	2.5 % indirectly
RH Rasmus Drønen Haugland 1979	Board Member	2.5 % indirectly
KH Kristian Haugland 1981	Board Member	2.5 % indirectly
OH Oddvar Haugland 1985	Board Member	-
KH Kjell Haugland 1957	Board Member	7.8 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OH Oddvar Haugland 1985	-	82.5 % indirectly
KH Kjell Haugland 1957	Board Member	7.8 % indirectly
RH Rasmus Drønen Haugland 1979	Board Member	2.5 % indirectly
EH Endre Haugland 1977	Managing Director/CEO, Board Member	2.5 % indirectly
KH Kristian Haugland 1981	Board Member	2.5 % indirectly
KH Kirsti Haugland 1958	-	2.2 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KELLO AS	A-shares	5,000	50 %
M MARMIDA AS	Class B shares	1,250	12.5 %
S SER AS	Class B shares	1,250	12.5 %
E EKM HOLDING AS	Class B shares	1,250	12.5 %
V VORTEX AS	Class B shares	1,250	12.5 %

Shares owned by the HAUGLAND GRUPPEN AS

Name	Share class	Number of shares	Share
Y YESONLIFE AS	Ordinary shares	30	100 %
E ERKO SALES AS	Ordinary shares	1,000	100 %
E ERKO SEAFOOD AS	Ordinary shares	50	100 %
V VICO EIENDOM AS	Ordinary shares	100	100 %
O ODIN INVESTERING AS	Ordinary shares	1,000	100 %
E ERKO SETTEFISK AS	Ordinary shares	30	100 %
E ECOFRIEND AS	Ordinary shares	294,117	100 %
H HAV LINE GRUPPEN AS	Ordinary shares	500	50 %
G GLASS & KARMER NORGE AS	Ordinary shares	15	50 %
H HORDALAKS HOLDING AS	Ordinary shares	3,099,000	25 %
M M VEST WATER AS	NO0010976343	4,739,145	16.23 %
N NORDIQ PRODUCTS AS	Ordinary shares	357	4.85 %
F FAVRIT AS	D-shares	570,498	4.1 %

Last update: May 24, 2024

Group structure

HAUGLAND GRUPPEN AS
Total operating income 2023: NOK 2,151,379
Operating profit 2023: NOK -17,627,154
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,151,379	2,158,358	2,124,619
Annual Total Result	418,830,713	76,620,423	-7,366,524
Total assets	1,376,263,433	1,212,726,023	886,053,817
Total liabilities	432,690,916	667,984,220	417,932,435
Total equity	943,572,516	544,741,803	468,121,382

P&L

Year	2023	2022	2021
Total operating income	2,151,379	2,158,358	2,124,619
Total operating costs	19,778,533	10,778,683	8,923,235
Operating result	-17,627,154	-8,620,325	-6,798,616
Financial income/costs	448,937,155	107,041,794	-2,636,876
Profit before tax	431,310,001	98,421,469	-9,435,492
Total tax & extraordinary income/cost	12,479,288	21,801,046	-2,068,968
Annual Total Result	418,830,713	76,620,423	-7,366,524

Balance overview

Year	2023	2022	2021
Total fixed assets	1,244,339,107	983,416,061	853,169,133
Total current assets	131,924,326	229,309,962	32,884,684
Total assets	1,376,263,433	1,212,726,023	886,053,817
Short term debt	80,801,356	39,366,125	14,648,617
Long term debt	0	0	0
Total liabilities	432,690,916	667,984,220	417,932,435
Contributed capital	3,000,000	3,000,000	3,000,000
Retained earnings	940,572,516	541,741,803	465,121,382
Total equity	943,572,516	544,741,803	468,121,382
Total equity and liabilities	1,376,263,433	1,212,726,023	886,053,817

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