REM VALHALL GROUP AS • 943829446 • Fosnavåg • Fishing and aquaculture

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/ Services for ocean aquaculture

REM VALHALL GROUP AS

Keywords

processingfishcrustaceansmolluscs

Organization

CEO: ER
Even Toreson Remøy1974
Chairman of the board: ER
Even Toreson Remøy1974
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 626,800; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2023: 8,191,077; NOK
Total equity 2023: 42,159,930; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
ER Even Toreson Remøy 1974	Managing Director/CEO	5.4 % indirectly

Board

Name	Role	Shares
ER Even Toreson Remøy 1974	Chairman	5.4 % indirectly
HR Helge Toreson Remøy 1978	Board Member	5.4 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MA Morten Andre Hoff 1976	-	21.31 % indirectly
OA Ottar Arne Frøystad 1946	-	8.34 % indirectly
KF Karin Kvalsvik Frøystad 1958	-	8.34 % indirectly
SK Ståle Karolius Remøy 1946	-	5.4 % indirectly
ER Even Toreson Remøy 1974	Managing Director/CEO, Chairman	5.4 % indirectly
HR Helge Toreson Remøy 1978	Board Member	5.4 % indirectly
SR Sigurd Olsen Remøy 1970	-	5.4 % indirectly
MR Margaret Berge Remøy 1952	-	5.4 % indirectly
TK Tore Knut Remøy 1948	-	5.4 % indirectly
JE Johanne Eldri Olsen Remøy 1951	-	5.4 % indirectly

Last update: Jan 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TR MARINE AS	Ordinary shares	169,236	27 %
S SR MARINE II AS	Ordinary shares	169,236	27 %
M MH HOLDING AS	Ordinary shares	133,593	21.31 %
O OF MARINE AS	Ordinary shares	104,591	16.69 %
E ELLI INVEST AS	Ordinary shares	50,144	8 %

Shares owned by the REM VALHALL GROUP AS

Name	Share class	Number of shares	Share
R REMØY MANAGEMENT AS	Ordinary shares	10,000	100 %
R REM VESSELS II AS	Ordinary shares	1,000	100 %
V VOLT SERVICE AS	Ordinary shares	5,000	52.63 %
C CRUISE MASTER AS	Ordinary shares	20,000	10 %

Last update: May 24, 2024

Group structure

REM VALHALL GROUP AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -309,080
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	8,191,077	20,058,075	14,943
Total assets	70,884,131	34,087,397	14,030,020
Total liabilities	28,724,201	118,544	119,242
Total equity	42,159,930	33,968,853	13,910,778

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	309,080	181,803	167,423
Operating result	-309,080	-181,803	-167,423
Financial income/costs	8,272,024	20,256,275	186,581
Profit before tax	7,962,944	20,074,472	19,157
Total tax & extraordinary income/cost	-228,133	16,397	4,214
Annual Total Result	8,191,077	20,058,075	14,943

Balance overview

Year	2023	2022	2021
Total fixed assets	61,309,890	13,105,500	6,105,500
Total current assets	9,574,241	20,981,897	7,924,520
Total assets	70,884,131	34,087,397	14,030,020
Short term debt	3,670	44,926	27,220
Long term debt	28,720,531	73,618	92,022
Total liabilities	28,724,201	118,544	119,242
Contributed capital	6,268,000	6,268,000	6,268,000
Retained earnings	35,891,930	27,700,853	7,642,778
Total equity	42,159,930	33,968,853	13,910,778
Total equity and liabilities	70,884,131	34,087,397	14,030,020

Classification

Category

/ Services for 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

03.213

Industrial group

Marine fish farming services