NORDNORGE FINANS AS • 917605629 • Rognan • Fishing and aquaculture

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/ Ocean Aquaculture

NORDNORGE FINANS AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: IA
Ivar Andreas Forn1983
Chairman of the board: RØ
Roger Øksheim1971
Years since formation: 8 years; since Sep 10, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,425,000; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Annual total result 2023: -555,016; NOK
Total equity 2023: 143,593; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
IA Ivar Andreas Forn 1983	Managing Director/CEO	1.75 % indirectly

Board

Name	Role	Shares
RØ Roger Øksheim 1971	Chairman	18.25 % indirectly
KS Kenneth Svendsen 1954	Board Member	1.75 % indirectly
IJ Ivar Johan Kristiansen 1956	Board Member	1.75 % indirectly
HP Harald Paul Hartviksen 1944	Board Member	-
OB Odd-Hermann Roel Børke 1955	Board Member	1.68 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
E ECIT INTUNOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AØ Alice Øksheim 1992	-	36.49 % indirectly
JØ Jan-Robert Øksheim 1996	-	36.49 % indirectly
RØ Roger Øksheim 1971	Chairman	18.25 % indirectly
IA Ivar Andreas Forn 1983	Managing Director/CEO	1.75 % indirectly
OT Ole Tom Andreassen 1963	-	1.75 % indirectly
IJ Ivar Johan Kristiansen 1956	Board Member	1.75 % indirectly
KS Kenneth Svendsen 1954	Board Member	1.75 % indirectly
OB Odd-Hermann Roel Børke 1955	Board Member	1.68 % indirectly

Last update: May 4, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
Ø ØKSHEIM R AS	Ordinary shares	1,300,000	91.23 %
O OLE T. ANDREASSEN AS	Ordinary shares	25,000	1.75 %
P PHINOOR AS	Ordinary shares	25,000	1.75 %
F FOKUS NORD CONSULT AS	Ordinary shares	25,000	1.75 %
B BØRKE AS	Ordinary shares	25,000	1.75 %
U UTVIKLING NORDLAND AS	Ordinary shares	25,000	1.75 %

Shares owned by the NORDNORGE FINANS AS

Name	Share class	Number of shares	Share
N NORDNORGE FINANS FORUM AS	NO0010852734	2,300,000	50 %
I INTUNOR AS	Ordinary shares	100,000	5.26 %

Last update: May 24, 2024

Group structure

ØKSHEIM R AS
Total operating income 2023: NOK 3,626,462
Operating profit 2023: NOK -1,378,984
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	57,600	57,600
Annual Total Result	-555,016	-496,926	-4,027,782
Total assets	19,964,641	19,337,617	18,443,253
Total liabilities	19,821,048	18,639,007	17,421,201
Total equity	143,593	698,610	1,022,052

P&L

Year	2023	2022	2021
Total operating income	0	57,600	57,600
Total operating costs	165,409	221,170	452,227
Operating result	-165,409	-163,570	-394,627
Financial income/costs	-389,607	-333,356	-3,633,156
Profit before tax	-555,016	-496,926	-4,027,782
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-555,016	-496,926	-4,027,782

Balance overview

Year	2023	2022	2021
Total fixed assets	19,689,257	18,996,389	18,243,130
Total current assets	275,384	341,228	200,123
Total assets	19,964,641	19,337,617	18,443,253
Short term debt	552,445	838,957	1,412,868
Long term debt	19,268,603	17,800,051	16,008,333
Total liabilities	19,821,048	18,639,007	17,421,201
Contributed capital	1,425,000	1,425,000	1,425,000
Retained earnings	-1,281,407	-726,390	-402,948
Total equity	143,593	698,610	1,022,052
Total equity and liabilities	19,964,641	19,337,617	18,443,253

Classification

Category

/ 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

03.211

Industrial group

Operation of marine fish farms