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.
Keywords
real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision
Organization
- CEO
- AF
Anton Fjeldvær1958
- Chairman of the board
- KS
- 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
- 30,000
- 1 share class
- Total number of shareholders
- 8
- 7 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 351,082
- NOK
- Annual total result 2023
- -27,938,206
- NOK
- Total equity 2023
- 108,229,270
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AF 1958 | Managing Director/CEO | 13.2 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KS | Chairman | 2 % directly |
FA 1970 | Board Member | - |
HR 1989 | Board Member | - |
OH | Board Member | - |
GJ | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GM | - | 30.44 % indirectly |
AF 1958 | Managing Director/CEO | 13.2 % indirectly |
KS | Chairman | 2 % directly |
HM 1975 | - | 2 % indirectly |
| - | 2 % indirectly | |
KB | - | 2 % indirectly |
Last update: Jul 17, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 12,396 | 41.32 % | |
| Ordinary shares | 9,092 | 30.31 % | |
| Ordinary shares | 5,512 | 18.37 % | |
| Ordinary shares | 600 | 2 % | |
| Ordinary shares | 600 | 2 % | |
KS | Ordinary shares | 600 | 2 % |
| Ordinary shares | 600 | 2 % | |
| Ordinary shares | 600 | 2 % |
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 | 245 | 49 % | |
| NO0010890965 | 267,600 | 0.14 % | |
| Ordinary shares | 7,182 | 0.13 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 351,082Operating profit 2023: NOK -3,382,177Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 351,082 | 0 | 0 |
Annual Total Result | -27,938,206 | 21,995,299 | 14,769,665 |
Total assets | 216,369,989 | 138,044,292 | 114,237,084 |
Total liabilities | 108,140,719 | 1,876,817 | 64,908 |
Total equity | 108,229,270 | 136,167,475 | 114,172,176 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 351,082 | 0 | 0 |
Total operating costs | 3,733,259 | 3,757,989 | 1,641,035 |
Operating result | -3,382,177 | -3,757,989 | -1,641,035 |
Financial income/costs | -25,209,286 | 25,790,248 | 16,407,730 |
Profit before tax | -28,591,463 | 22,032,259 | 14,766,695 |
Total tax & extraordinary income/cost | -653,257 | 36,960 | -2,970 |
Annual Total Result | -27,938,206 | 21,995,299 | 14,769,665 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 113,973,797 | 41,595,465 | 49,636,153 |
Total current assets | 102,396,192 | 96,448,827 | 64,600,931 |
Total assets | 216,369,989 | 138,044,292 | 114,237,084 |
Short term debt | 51,400,323 | 244,682 | 228 |
Long term debt | 56,740,396 | 1,632,135 | 64,680 |
Total liabilities | 108,140,719 | 1,876,817 | 64,908 |
Contributed capital | 7,262,200 | 7,262,200 | 7,262,200 |
Retained earnings | 100,967,070 | 128,905,275 | 106,909,976 |
Total equity | 108,229,270 | 136,167,475 | 114,172,176 |
Total equity and liabilities | 216,369,989 | 138,044,292 | 114,237,084 |
Classification
Category
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.1
Main industrial group
Buying and selling of own real estate
68.10
Industrial group
Buying and selling of own real estate
68.100
Industrial group
Buying and selling of own real estate