SMART SALMON SMOLT HOLDING AS • 921612648 • Nordfjordeid • Fishing and aquaculture

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/ Ocean Aquaculture

SMART SALMON SMOLT HOLDING AS

Keywords

productionroefrymarine species

Organization

CEO: PB
Petter Bakke1974
Chairman of the board: TI
Tom Ivar Sætremyr1964
Years since formation: 7 years; since Oct 25, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 55,150; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -41,702; NOK
Total equity 2023: 25,013,616; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PB Petter Bakke 1974	Managing Director/CEO	8.16 % indirectly

Board

Name	Role	Shares
TI Tom Ivar Sætremyr 1964	Chairman	1.72 % indirectly
ÅB Åsmund Baklien 1952	Board Member	5.66 % indirectly
SB Stig Bakke 1960	Board Member	14.81 % indirectly
BM Bjørn Myrseth 1944	Board Member	2.57 % indirectly
GM Gitte Margrete Christensen 1965	Board Member	-
NG Nikolaj Grove 1983	Board Member	-

Others

Name	Role	Shares
H HOVDEN & VATNE STATSAUTORISERTE REVISORAR AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SB Stig Bakke 1960	Board Member	14.81 % indirectly
OB Ole Bakke 1962	-	11.18 % indirectly
PB Petter Bakke 1974	Managing Director/CEO	8.16 % indirectly
OR Olav Refvik 1958	-	6.54 % indirectly
ÅB Åsmund Baklien 1952	Board Member	5.66 % indirectly
HB Hildegunn Hopland Bakke 1968	-	3.58 % indirectly
VT Vidar Tormod Isene 1979	-	2.77 % indirectly
BM Bjørn Myrseth 1944	Board Member	2.57 % indirectly
KA Knut Arild Løvdal Stauri 1969	-	1.89 % indirectly
JA Jan Alfonso Osorio Frislid 1981	-	1.74 % indirectly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SMART SALMON GROUP AS	Ordinary shares	55,150	100 %

Shares owned by the SMART SALMON SMOLT HOLDING AS

Name	Share class	Number of shares	Share
S SMART SALMON SMOLT AS	Ordinary shares	55,000	100 %

Last update: May 24, 2024

Group structure

SMART SALMON GROUP AS
Total operating income 2023: NOK 1,822,212
Operating profit 2023: NOK -2,353,917
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-41,702	-46,750	-35,391
Total assets	25,030,186	25,055,887	25,103,831
Total liabilities	16,570	570	1,764
Total equity	25,013,616	25,055,317	25,102,067

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	41,498	46,672	35,391
Operating result	-41,498	-46,672	-35,391
Financial income/costs	-204	-78	0
Profit before tax	-41,702	-46,750	-35,391
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-41,702	-46,750	-35,391

Balance overview

Year	2023	2022	2021
Total fixed assets	25,030,000	25,030,000	25,030,000
Total current assets	186	25,887	73,831
Total assets	25,030,186	25,055,887	25,103,831
Short term debt	16,570	570	1,764
Long term debt	0	0	0
Total liabilities	16,570	570	1,764
Contributed capital	25,013,616	25,055,317	25,102,067
Retained earnings	0	0	0
Total equity	25,013,616	25,055,317	25,102,067
Total equity and liabilities	25,030,186	25,055,887	25,103,831

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

03.212

Industrial group

Operation of marine hatcheries