SPERREFISH AS
Closed at December 11th, 2024
Organization
- CEO
- KP
- Chairman of the board
- IM
- Operation time
- 29 years
- - Feb 19, 1995 to Dec 11, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,000
- 2 share classes
- Total number of shareholders
- 8
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 44,926,000
- NOK
- Total equity 2023
- 191,198,000
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KP | Managing Director/CEO | 5 % directly |
Board
| Name | Role | Shares |
|---|---|---|
IM | Chairman | 24 % directly |
KP | Board Member | 5 % directly |
AM | Board Member | 24 % directly |
IS | Board Member | 23.5 % directly |
HS | Alternate Member | - |
KS | Alternate Member | 23.5 % directly |
TA | Observer | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IM | Chairman | 24 % directly |
AM | Board Member | 24 % directly |
IS | Board Member | 23.5 % directly |
KS | Alternate Member | 23.5 % directly |
KP | Managing Director/CEO, Board Member | 5 % directly |
Last update: Aug 16, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
IM | Class B shares | 1,194 | 23.88 % |
AM | Class B shares | 1,194 | 23.88 % |
KS | Class B shares | 1,175 | 23.5 % |
IS | Class B shares | 1,175 | 23.5 % |
KP | Class B shares | 237 | 4.74 % |
KP | A-shares | 13 | 0.26 % |
AM | A-shares | 6 | 0.12 % |
IM | A-shares | 6 | 0.12 % |
Shares owned by the SPERREFISH AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 343,000 | 100 % | |
| Ordinary shares | 55,320 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 5,038 | 71.24 % | |
| Ordinary shares | 52 | 52 % | |
| Ordinary shares | 4,128 | 50.1 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -264,000Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 44,926,000 | 17,370,000 | 34,825,000 |
Total assets | 205,360,000 | 162,443,000 | 167,006,000 |
Total liabilities | 14,162,000 | 16,171,000 | 28,104,000 |
Total equity | 191,198,000 | 146,272,000 | 138,902,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 264,000 | 180,000 | 206,000 |
Operating result | -264,000 | -180,000 | -206,000 |
Financial income/costs | 45,347,000 | 17,393,000 | 35,066,000 |
Profit before tax | 45,083,000 | 17,213,000 | 34,860,000 |
Total tax & extraordinary income/cost | 157,000 | -157,000 | 35,000 |
Annual Total Result | 44,926,000 | 17,370,000 | 34,825,000 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 171,328,000 | 154,165,000 | 151,098,000 |
Total current assets | 34,032,000 | 8,278,000 | 15,908,000 |
Total assets | 205,360,000 | 162,443,000 | 167,006,000 |
Short term debt | 2,162,000 | 171,000 | 8,104,000 |
Long term debt | 12,000,000 | 16,000,000 | 20,000,000 |
Total liabilities | 14,162,000 | 16,171,000 | 28,104,000 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 191,168,000 | 146,242,000 | 138,872,000 |
Total equity | 191,198,000 | 146,272,000 | 138,902,000 |
Total equity and liabilities | 205,360,000 | 162,443,000 | 167,006,000 |
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