BENCHMARK GENETICS SALTEN AS • 916000030 • Engan • Fishing and aquaculture

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/ Ocean Aquaculture

BENCHMARK GENETICS SALTEN AS

Keywords

productionroefrymarine species

Organization

CEO: AS
Ann-Kristin Skaugvold1965
Chairman of the board: GO
Geir Olav Melingen1969
Years since formation: 9 years; since Sep 29, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 55

Ownership

Number of shares and share classes: 25,030; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 292,669,688; NOK
Annual total result 2023: 48,719,703; NOK
Total equity 2023: 268,232,926; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
AS Ann-Kristin Skaugvold 1965	Managing Director/CEO	-

Board

Name	Role	Shares
JM Jonathan Michael Crowther 1962	Board Member	-
JJ Jonas Jonasson 1956	Board Member	-
JS Jarle Solemdal 1971	Board Member	-
GO Geir Olav Melingen 1969	Chairman	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
E ECIT INTUNOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GW Geir Wenberg 1970	-	2.17 % indirectly
EW Elisabeth Wenberg 1969	-	2.13 % indirectly
GP Grethe Pernille Wenberg 1962	-	2.13 % indirectly
HØ Hans Ørjan Wenberg 1973	-	1.52 % indirectly
RØ Roger Øksheim 1971	-	1.5 % indirectly
AS Anja Strøm 1975	-	1.33 % indirectly
KL Kristian Mangset Lorentsen 1992	-	1.18 % indirectly
HL Hilde Mangset Lorentsen 1985	-	1.18 % indirectly
ML Morten Løvik Lorentsen 1988	-	1.18 % indirectly

Last update: Jun 17, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BENCHMARK GENETICS NORWAY AS	Ordinary shares	18,764	74.97 %
S SALTEN STAMFISK AS	Ordinary shares	6,266	25.03 %

Shares owned by the BENCHMARK GENETICS SALTEN AS

Name	Share class	Number of shares	Share
B BAGGFOSSEN MIKROKRAFT AS	Ordinary shares	1,000	100 %
F FISKERINÆRINGENS INNKJØPSSELSKAP AS	Ordinary shares	1	0.17 %

Last update: May 24, 2024

Group structure

BENCHMARK GENETICS NORWAY AS
Total operating income 2023: NOK 414,588,292
Operating profit 2023: NOK 54,155,573
Employees: 44

Financials

in NOK

Summary

Year	2022	2021	2020
Total operating income	292,669,688	206,758,389	171,716,700
Annual Total Result	48,719,703	50,706,275	14,140,930
Total assets	721,173,115	606,830,206	541,505,250
Total liabilities	452,940,188	388,918,429	380,648,005
Total equity	268,232,926	217,911,777	160,857,245

P&L

Year	2022	2021	2020
Total operating income	292,669,688	206,758,389	171,716,700
Total operating costs	211,303,847	127,168,952	139,289,982
Operating result	81,365,841	79,589,437	32,426,718
Financial income/costs	-18,409,643	-12,777,033	-12,535,641
Profit before tax	62,956,198	66,812,404	19,891,077
Total tax & extraordinary income/cost	14,236,495	16,106,129	5,750,147
Annual Total Result	48,719,703	50,706,275	14,140,930

Balance overview

Year	2022	2021	2020
Total fixed assets	437,951,465	432,298,759	435,919,415
Total current assets	283,221,650	174,531,447	105,585,835
Total assets	721,173,115	606,830,206	541,505,250
Short term debt	162,515,973	113,289,554	80,870,358
Long term debt	290,424,215	275,628,875	299,777,647
Total liabilities	452,940,188	388,918,429	380,648,005
Contributed capital	150,180,000	150,180,000	150,180,000
Retained earnings	118,052,926	67,731,777	10,677,245
Total equity	268,232,926	217,911,777	160,857,245
Total equity and liabilities	721,173,114	606,830,206	541,505,250

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

03.212

Industrial group

Operation of marine hatcheries