ANDENESFISK AS • 917977712 • Andenes • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

ANDENESFISK AS

Keywords

fuelmotor vehicleslubricantscoolants

Organization

Chairman of the board: AR
Arne Roald Heggelund-Larssen1965
Years since formation: 8 years; since Nov 1, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 6,821,987; NOK
Total equity 2023: 7,992,540; NOK

Last update: Sep 11, 2024

Management

Board

Name	Role	Shares
AH Andreas Kibsgaard Haugen 1964	Board Member	-
RR Rune Rydningen 1964	Board Member	-
AR Arne Roald Heggelund-Larssen 1965	Chairman	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
A ACTIVREGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EK Elin Haugen Kibsgaard 1973	-	67.17 % indirectly
TH Terje Haugen 1967	-	13 % indirectly
HM Hans Morten Benjaminsen 1969	-	9.28 % indirectly
TM Tor Andreas Mathisen 1947	-	4.89 % indirectly
AH Adelheid Helén Flesland Benjaminsen 1974	-	1.83 % indirectly
TB Tore Benjaminsen 1962	-	1.14 % indirectly

Last update: May 18, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AH GRUPPEN AS	Ordinary shares	2	100 %

Shares owned by the ANDENESFISK AS

Name	Share class	Number of shares	Share
A ANDENES KYSTFISKE INVEST AS	Ordinary shares	36,926	49.9 %
M MJÅSUND AS	Ordinary shares	92	47.92 %
H HØYNING KYSTFISKE AS	Ordinary shares	24	24 %

Last update: May 24, 2024

Group structure

AH GRUPPEN AS
Total operating income 2023: NOK 749,674
Operating profit 2023: NOK -13,206,929
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	6,821,987	-436,462	-453,890
Total assets	22,738,970	19,618,059	19,762,579
Total liabilities	14,746,430	14,043,004	13,751,062
Total equity	7,992,540	5,575,054	6,011,516

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	516,088	33,474	60,650
Operating result	-516,088	-33,474	-60,650
Financial income/costs	7,338,075	-402,988	-393,240
Profit before tax	6,821,987	-436,462	-453,890
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	6,821,987	-436,462	-453,890

Balance overview

Year	2023	2022	2021
Total fixed assets	16,650,600	16,658,000	16,766,000
Total current assets	6,088,370	2,960,059	2,996,579
Total assets	22,738,970	19,618,059	19,762,579
Short term debt	144,839	14,043,004	13,751,062
Long term debt	14,601,591	0	0
Total liabilities	14,746,430	14,043,004	13,751,062
Contributed capital	2,015,000	2,015,000	2,015,000
Retained earnings	5,977,540	3,560,054	3,996,516
Total equity	7,992,540	5,575,054	6,011,516
Total equity and liabilities	22,738,970	19,618,059	19,762,579

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.3

Main industrial group

Retail sale of automotive fuel in specialised stores

47.30

Industrial group

Retail sale of automotive fuel in specialised stores

47.300

Industrial group

Retail sale of automotive fuel in specialised stores