CONCHILIA AS
Hitramat - Kvalitetskrabbe fra Hitra, Norge
HitraMat AS er Norges ledende og Europas største aktør innen prosessering av taskekrabbe. Bedriften er sertifisert etter FSSC 22000 og bedriften sysselsetter opp til 180 ansatte i høysesong. HitraMat er lokalisert på Hitra Fiskerihavn, i sesongen fra juni til november blir det foredlet opp mot 4.500 tonn krabbe ved produksjonsanlegget på Kuøya.
Organization
- CEO
- Chairman of the board
- OH
- Years since formation
- 21 years
- since May 6, 2004
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,010
- 2 share classes
- Total number of shareholders
- 9
- 8 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2024
- 723,900
- NOK
- Annual total result 2024
- 75,012,730
- NOK
- Total equity 2024
- 224,666,998
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 2 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FA 1970 | Board Member | - |
HR 1989 | Board Member | - |
OH | Chairman | - |
GJ | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AF 1958 | - | 13.2 % indirectly |
HM 1975 | - | 2 % indirectly |
| Managing Director/CEO | 2 % indirectly | |
KB | - | 2 % indirectly |
KS | - | 2 % directly |
Last update: Jul 18, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 21,488 | 71.6 % | |
| Ordinary shares | 5,512 | 18.37 % | |
| Ordinary shares | 600 | 2 % | |
KS | Ordinary shares | 600 | 2 % |
| Ordinary shares | 600 | 2 % | |
| Ordinary shares | 600 | 2 % | |
| Ordinary shares | 600 | 2 % | |
| Class B shares | 8 | 0.03 % | |
| Class B shares | 2 | < 0.01 % |
Shares owned by the CONCHILIA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 23,500 | 100 % | |
| Ordinary shares | 618,800 | 70 % | |
| Ordinary shares | 600 | 60 % | |
| Ordinary shares | 30,000 | 50 % | |
| Ordinary shares | 250 | 50 % | |
| Ordinary shares | 7,182 | 0.13 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 512,000Operating profit 2024: NOK -46,202,000Employees: 6
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 723,900 | 351,082 | 0 | 0 |
Annual Total Result | 75,012,730 | -27,938,206 | 21,995,299 | 14,769,665 |
Total assets | 279,167,870 | 216,369,989 | 138,044,292 | 114,237,084 |
Total liabilities | 54,500,872 | 108,140,719 | 1,876,817 | 64,908 |
Total equity | 224,666,998 | 108,229,270 | 136,167,475 | 114,172,176 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 723,900 | 351,082 | 0 | 0 |
Total operating costs | 33,359,895 | 3,733,259 | 3,757,989 | 1,641,035 |
Operating result | -32,635,995 | -3,382,177 | -3,757,989 | -1,641,035 |
Financial income/costs | 107,294,951 | -25,209,286 | 25,790,248 | 16,407,730 |
Profit before tax | 74,658,956 | -28,591,463 | 22,032,259 | 14,766,695 |
Total tax & extraordinary income/cost | -353,774 | -653,257 | 36,960 | -2,970 |
Annual Total Result | 75,012,730 | -27,938,206 | 21,995,299 | 14,769,665 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 198,995,983 | 113,973,797 | 41,595,465 | 49,636,153 |
Total current assets | 80,171,887 | 102,396,192 | 96,448,827 | 64,600,931 |
Total assets | 279,167,870 | 216,369,989 | 138,044,292 | 114,237,084 |
Short term debt | 12,223,290 | 51,400,323 | 244,682 | 228 |
Long term debt | 42,277,582 | 56,740,396 | 1,632,135 | 64,680 |
Total liabilities | 54,500,872 | 108,140,719 | 1,876,817 | 64,908 |
Contributed capital | 48,687,200 | 7,262,200 | 7,262,200 | 7,262,200 |
Retained earnings | 175,979,798 | 100,967,070 | 128,905,275 | 106,909,976 |
Total equity | 224,666,998 | 108,229,270 | 136,167,475 | 114,172,176 |
Total equity and liabilities | 279,167,870 | 216,369,989 | 138,044,292 | 114,237,084 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises