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CONCHILIA AS

CONCHILIA AS986 850 562

Limited company
Knarrlagsundveien 325 7241 ANSNES, Norge

CONCHILIA AS

Operating
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.
Gjennom hel, eller deleide selskap, forestå aktivitet innenfor mottak, produksjon og salg av sjømat, samt aktiviteter beslektet med dette. Selskapets kan også selv, gjennom hel- eller deleide selskaper eller ved å samarbeide med andre selskaper, forestå investeringsvirksomhet, herunder investering i aksjer, obligasjoner, selskapsandeler, utlånsvirksomhet, fast eiendom og annen virksomhet beslektet med dette.
Selv, gjennom hel- eller deleide selskaper eller ved å samarbeide med andre selskaper, å forestå investeringsvirksomhet, herunder investering i aksjer, obligasjoner, selskapsandeler, utlånsvirksomhet, fast eiendom og annen virksomhet beslektet med dette.

Links

Organization

CEO
LR

Lindis Ramona Heggvik Aune1970

Chairman of the board
OH

Olav Holst-Dyrnes1970

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

NameRoleShares
LR

Lindis Ramona Heggvik Aune

1970

Managing Director/CEO
2 %
indirectly

Board

NameRoleShares
FA

Frode Arntsen

1970

Board Member-
HR

Hanne Rygg

1989

Board Member-
OH

Olav Holst-Dyrnes

1970

Chairman-
GJ

Gunvor Jørgenvåg Collier

1973

Board Member-

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
T
TRØNDELAG ØKONOMI & HR AS
Accountant-

Top 10 individual shareholders

NameRoleShares
AF

Anton Fjeldvær

1958

-
13.2 %
indirectly
HM

Helge Myrseth

1975

-
2 %
indirectly
LR

Lindis Ramona Heggvik Aune

1970

Managing Director/CEO
2 %
indirectly
KB

Kjetil Bjerkestrand

1967

-
2 %
indirectly
KS

Knut Sverre Solberg

1952

-
2 %
directly
Last update: Jul 18, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
K
KVERVA INDUSTRIER AS
Ordinary shares
21,488
71.6 %
I
IFA INVEST AS
Ordinary shares
5,512
18.37 %
A
ANNO 1903 AS
Ordinary shares
600
2 %
KS

Knut Sverre Solberg

1952

Ordinary shares
600
2 %
L
LILLE HJELPER HEGGVIK AS
Ordinary shares
600
2 %
B
BJERKA INVEST AS
Ordinary shares
600
2 %
H
H.M INVEST AS
Ordinary shares
600
2 %
K
KVERVA INDUSTRIER AS
Class B shares
8
0.03 %
I
IFA INVEST AS
Class B shares
2
< 0.01 %

Shares owned by the CONCHILIA AS

NameShare classTotal number of sharesShare
H
HITRAMAT EIENDOM AS
Ordinary shares
30,000
100 %
H
HITRAMAT AS
Ordinary shares
30,000
100 %
K
KARMSUND NÆRINGSMIDDELBYGG AS
Ordinary shares
23,500
100 %
S
SEASHELL AS
Ordinary shares
618,800
70 %
C
CAPE FISH AS
Ordinary shares
600
60 %
K
KARCON AS
Ordinary shares
30,000
50 %
T
TEKNOFANGST AS
Ordinary shares
250
50 %
B
BLÅTT KOMPETANSESENTER AS
Ordinary shares
7,182
0.13 %
Last update: Jun 2, 2025

Group structure

  • KVARV AS
    Total operating income 2024: NOK 512,000
    Operating profit 2024: NOK -46,202,000
    Employees: 6

Financials

in NOK

Summary

Year2024202320222021
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

Year2024202320222021
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

Year2024202320222021
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

21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises