PROPHYLAXIA AS
Keywords
productionaquatic organismsseacoastslaughter
Organization
- CEO
- ØV
Øyvind Våge1971
- Chairman of the board
- BL
- Years since formation
- 16 years
- since Dec 5, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 24
Ownership
- Number of shares and share classes
- 135,294
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 234,716,664
- NOK
- Annual total result 2023
- 55,694,667
- NOK
- Total equity 2023
- 87,278,159
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØV 1971 | Managing Director/CEO | 15 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
BL | Chairman | - |
IG 1968 | Board Member | 16.65 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IG 1968 | Board Member | 16.65 % indirectly |
JE | - | 16.35 % indirectly |
ØV 1971 | Managing Director/CEO | 15 % indirectly |
AI | - | 1.89 % indirectly |
JO | - | 1.75 % indirectly |
Last update: Nov 25, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 90,107 | 66.6 % | |
| Ordinary shares | 22,526 | 16.65 % | |
| Ordinary shares | 20,294 | 15 % | |
| Ordinary shares | 2,367 | 1.75 % |
Shares owned by the PROPHYLAXIA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 7,500 | 30 % | |
| Ordinary shares | 260 | 23.28 % | |
| Ordinary shares | 33,176 | 11.76 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 297,750Operating profit 2023: NOK 4,379,709Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 234,716,664 | 77,061,033 | 178,319,549 |
Annual Total Result | 55,694,667 | 6,518,766 | 37,334,439 |
Total assets | 612,159,589 | 409,525,645 | 119,580,260 |
Total liabilities | 524,881,430 | 377,942,153 | 94,515,534 |
Total equity | 87,278,159 | 31,583,492 | 25,064,727 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 234,716,664 | 77,061,033 | 178,319,549 |
Total operating costs | 144,162,913 | 65,246,848 | 129,663,587 |
Operating result | 90,553,752 | 11,814,185 | 48,655,963 |
Financial income/costs | -19,124,371 | -3,481,343 | -918,975 |
Profit before tax | 71,429,381 | 8,332,843 | 47,736,988 |
Total tax & extraordinary income/cost | 15,734,714 | 1,814,077 | 10,402,549 |
Annual Total Result | 55,694,667 | 6,518,766 | 37,334,439 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 326,763,382 | 282,576,323 | 33,018,493 |
Total current assets | 285,396,208 | 126,949,322 | 86,561,767 |
Total assets | 612,159,589 | 409,525,645 | 119,580,260 |
Short term debt | 306,676,640 | 154,936,429 | 92,843,967 |
Long term debt | 218,204,790 | 223,005,724 | 1,671,567 |
Total liabilities | 524,881,430 | 377,942,153 | 94,515,534 |
Contributed capital | 1,353,750 | 1,353,750 | 1,353,750 |
Retained earnings | 85,924,409 | 30,229,742 | 23,710,977 |
Total equity | 87,278,159 | 31,583,492 | 25,064,727 |
Total equity and liabilities | 612,159,589 | 409,525,645 | 119,580,260 |
Classification
Category
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