LEINEBRIS AS • 997254015 • Fosnavåg • Fishing and aquaculture

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/ Sea and coastal fishing

LEINEBRIS AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

CEO: PH
Paul Harald Leinebø1959
Chairman of the board: ÅU
Åge Uran1973
Years since formation: 14 years; since Sep 2, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 191,060; 1 share class
Total number of shareholders: 6; 4 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 89,505,933; NOK
Annual total result 2023: 823,798; NOK
Total equity 2023: 87,915,853; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PH Paul Harald Leinebø 1959	Managing Director/CEO	55.53 % indirectly

Board

Name	Role	Shares
ÅU Åge Uran 1973	Chairman	11.37 % indirectly
KH Karina Helen Remø Leinebø 1962	Deputy Chair	-
OI Ole Ingvar Løvold 1951	Board Member	4.55 % indirectly
PH Paul Harald Leinebø 1959	Board Member	55.53 % indirectly
ØU Øyvind Uran 1975	Alternate Member	14.02 % directly 2.66 % indirectly 11.37 %
CL Christer Remø Leinebø 1984	Alternate Member	-
LP Lisa Leinebø Pinheiro 1986	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SKIPSREGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PH Paul Harald Leinebø 1959	Managing Director/CEO, Board Member	55.53 % indirectly
ØU Øyvind Uran 1975	Alternate Member	14.02 % directly 2.66 % indirectly 11.37 %
ÅU Åge Uran 1973	Chairman	11.37 % indirectly
OI Ole Ingvar Løvold 1951	Board Member	4.55 % indirectly
TL Terje Løvold 1974	-	2.21 % indirectly
PL Pål Løvold 1987	-	2.21 % indirectly
OL Ole Løvold 1983	-	2.21 % indirectly
JO Jan Olav Løvold 1970	-	2.21 % indirectly

Last update: Apr 14, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PHL HOLDING AS	Ordinary shares	106,102	55.53 %
U URAN INVEST AS	Ordinary shares	43,431	22.73 %
T TOPJO AS	Ordinary shares	25,577	13.39 %
L LEINEBRIS AS	Ordinary shares	9,425	4.93 %
ØU Øyvind Uran 1975	Ordinary shares	5,075	2.66 %
OH Odd Halvor Gustad 1956	Ordinary shares	1,450	0.76 %

Shares owned by the LEINEBRIS AS

Name	Share class	Number of shares	Share
U URVAAG AS	Ordinary shares	7,500	100 %
H HERHAV INVEST AS	Ordinary shares	500	50 %
L LEINEBRIS AS	Ordinary shares	9,425	4.93 %
E ECOBAIT AS	Ordinary shares	112	0.82 %

Last update: May 24, 2024

Group structure

PHL HOLDING AS
Total operating income 2023: NOK 192,000
Operating profit 2023: NOK -224,903
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	89,505,933	160,476,600	99,682,585
Annual Total Result	823,798	44,194,485	3,048,757
Total assets	478,261,760	292,004,564	448,733,286
Total liabilities	390,345,908	204,912,510	391,216,550
Total equity	87,915,853	87,092,054	57,516,736

P&L

Year	2023	2022	2021
Total operating income	89,505,933	160,476,600	99,682,585
Total operating costs	82,580,768	95,480,207	89,987,201
Operating result	-72,042,740	64,996,392	9,695,384
Financial income/costs	-5,855,488	-8,976,674	-5,727,861
Profit before tax	1,069,677	56,019,718	3,967,523
Total tax & extraordinary income/cost	245,879	11,825,233	918,766
Annual Total Result	823,798	44,194,485	3,048,757

Balance overview

Year	2023	2022	2021
Total fixed assets	405,693,886	207,000,809	387,687,989
Total current assets	72,567,875	85,003,755	61,045,297
Total assets	478,261,760	292,004,564	448,733,286
Short term debt	67,423,418	33,215,298	23,897,605
Long term debt	322,922,490	171,697,212	367,318,945
Total liabilities	390,345,908	204,912,510	391,216,550
Contributed capital	25,802,339	25,802,339	25,811,764
Retained earnings	62,113,514	61,289,716	31,704,973
Total equity	87,915,853	87,092,054	57,516,736
Total equity and liabilities	478,261,760	292,004,564	448,733,286

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