Organization
- CEO
- EM
Erlend Meberg1984
- Chairman of the board
- FJ
Frode Jensen1979
- Years since formation
- 29 years
- since Mar 12, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 6
- 3 companies, 3 persons
Financials
- Total operating income 2023
- 5,003,380
- NOK
- Annual total result 2023
- 816,768
- NOK
- Total equity 2023
- 498,330
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EM 1984 | Managing Director/CEO | 30 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FJ 1979 | Chairman | 15 % directly |
OP 1957 | Board Member | 16.2 % directly 15 % indirectly 1.2 % |
TG | Board Member | 3.98 % indirectly |
MA 1973 | Board Member | 15 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EM 1984 | Managing Director/CEO | 30 % indirectly |
OP 1957 | Board Member | 16.2 % directly 15 % indirectly 1.2 % |
MA 1973 | Board Member | 15 % directly |
FJ 1979 | Chairman | 15 % directly |
SR | - | 3.98 % indirectly |
TG | Board Member | 3.98 % indirectly |
| - | 3.09 % indirectly | |
BK | - | 1.2 % indirectly |
KP 1960 | - | 1.2 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 30 % | |
| Ordinary shares | 15 | 15 % | |
FJ 1979 | Ordinary shares | 15 | 15 % |
MA 1973 | Ordinary shares | 15 | 15 % |
OP 1957 | Ordinary shares | 15 | 15 % |
| Ordinary shares | 10 | 10 % |
Shares owned by the FISKERISERVICE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 10 | 10 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 5,003,380 | 4,747,737 |
Annual Total Result | 816,768 | 773,914 |
Total assets | 2,074,098 | 1,914,897 |
Total liabilities | 1,575,768 | 1,333,335 |
Total equity | 498,330 | 581,562 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 5,003,380 | 4,747,737 |
Total operating costs | 3,960,165 | 3,748,534 |
Operating result | 1,043,215 | 999,203 |
Financial income/costs | 5,974 | -6,992 |
Profit before tax | 1,049,189 | 992,211 |
Total tax & extraordinary income/cost | 232,421 | 218,297 |
Annual Total Result | 816,768 | 773,914 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 19,400 | 16,400 |
Total current assets | 2,054,698 | 1,898,497 |
Total assets | 2,074,098 | 1,914,897 |
Short term debt | 1,575,768 | 1,333,335 |
Long term debt | 0 | 0 |
Total liabilities | 1,575,768 | 1,333,335 |
Contributed capital | 90,000 | 85,000 |
Retained earnings | 408,330 | 496,562 |
Total equity | 498,330 | 581,562 |
Total equity and liabilities | 2,074,098 | 1,914,897 |
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
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping