ROSUND HOLDING AS • 992424389 • Valderøya • Fishing and aquaculture

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/ Sea and coastal fishing

ROSUND HOLDING AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

CEO: DA
Dag Arne Gjøsund1967
Chairman of the board: DA
Dag Arne Gjøsund1967
Years since formation: 16 years; since Mar 27, 2008
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,050; 2 share classes
Total number of shareholders: 8; persons
Belongs to group of

Financials

Total operating income 2023: 4,300,000; NOK
Annual total result 2023: 30,862,100; NOK
Total equity 2023: 93,123,147; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
DA Dag Arne Gjøsund 1967	Managing Director/CEO	50.86 % directly

Board

Name	Role	Shares
DA Dag Arne Gjøsund 1967	Chairman	50.86 % directly
SH Svein Helge Gjøsund 1970	Board Member	16.38 % directly
GE Gro Elisabeth Gjøsund 1961	Alternate Member	16.38 % directly
SG Steinar Gjøsund 1959	Alternate Member	16.38 % directly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
F FISKERIKOMPETANSE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
DA Dag Arne Gjøsund 1967	Managing Director/CEO, Chairman	50.86 % directly
SG Steinar Gjøsund 1959	Alternate Member	16.38 % directly
GE Gro Elisabeth Gjøsund 1961	Alternate Member	16.38 % directly
SH Svein Helge Gjøsund 1970	Board Member	16.38 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
DA Dag Arne Gjøsund 1967	Class B shares	496	47.24 %
SG Steinar Gjøsund 1959	Class B shares	168	16 %
GE Gro Elisabeth Gjøsund 1961	Class B shares	168	16 %
SH Svein Helge Gjøsund 1970	Class B shares	168	16 %
DA Dag Arne Gjøsund 1967	A-shares	38	3.62 %
SG Steinar Gjøsund 1959	A-shares	4	0.38 %
GE Gro Elisabeth Gjøsund 1961	A-shares	4	0.38 %
SH Svein Helge Gjøsund 1970	A-shares	4	0.38 %

Shares owned by the ROSUND HOLDING AS

Name	Share class	Number of shares	Share
R ROSUND DRIFT AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

ROSUND HOLDING AS
Total operating income 2023: NOK 4,300,000
Operating profit 2023: NOK 791,712
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,300,000	4,300,000	4,300,000
Annual Total Result	30,862,100	30,853,110	41,546,440
Total assets	125,341,747	124,494,740	134,282,385
Total liabilities	32,218,599	32,233,693	42,874,447
Total equity	93,123,147	92,261,047	91,407,937

P&L

Year	2023	2022	2021
Total operating income	4,300,000	4,300,000	4,300,000
Total operating costs	3,508,288	3,317,495	3,328,979
Operating result	791,712	982,505	971,021
Financial income/costs	30,313,566	30,111,233	40,800,057
Profit before tax	31,105,278	31,093,738	41,771,078
Total tax & extraordinary income/cost	243,178	240,628	224,638
Annual Total Result	30,862,100	30,853,110	41,546,440

Balance overview

Year	2023	2022	2021
Total fixed assets	76,846,932	76,846,932	76,846,932
Total current assets	48,494,815	47,647,808	57,435,453
Total assets	125,341,747	124,494,740	134,282,385
Short term debt	32,093,383	1,949,439	1,966,415
Long term debt	125,216	30,284,254	40,908,033
Total liabilities	32,218,599	32,233,693	42,874,447
Contributed capital	704,511	704,511	704,511
Retained earnings	92,418,636	91,556,536	90,703,426
Total equity	93,123,147	92,261,047	91,407,937
Total equity and liabilities	125,341,746	124,494,740	134,282,385

Classification

Category

/ Sea and coastal fishing

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

03.1

Main industrial group

Fishing

03.11

Industrial group

Marine fishing

03.111

Industrial group

Ocean and coastal water fishing