FISHBASE GROUP AS
Keywords
productionaquatic organismsseacoastslaughter
Organization
- CEO
- HM
- Chairman of the board
- HG
Helge Gåsø1961
- Years since formation
- 2 years
- since Aug 22, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,412,800
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 853,213
- NOK
- Annual total result 2023
- -10,771,031
- NOK
- Total equity 2023
- 162,402,315
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HM | Managing Director/CEO | 11.2 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
PK | Board Member | 3.82 % indirectly |
TH 1991 | Board Member | - |
KH | Board Member | - |
HG 1961 | Chairman | 26.31 % indirectly |
FN 1994 | Board Member | 12.36 % indirectly |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HG 1961 | Chairman | 26.31 % indirectly |
AG 1986 | - | 12.64 % indirectly |
CK | - | 12.64 % indirectly |
FN 1994 | Board Member | 12.36 % indirectly |
HM | Managing Director/CEO | 11.2 % indirectly |
| - | 11.2 % indirectly | |
PK | Board Member | 3.82 % indirectly |
SN | - | 3.82 % indirectly |
PH 1966 | - | 1.59 % indirectly |
KJ 1969 | - | 1.19 % indirectly |
Last update: Oct 11, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 758,088 | 53.66 % | |
| Ordinary shares | 474,685 | 33.6 % | |
| Ordinary shares | 180,027 | 12.74 % |
Shares owned by the FISHBASE GROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 300,000 | 100 % | |
| Ordinary shares | 585,795 | 100 % | |
| Ordinary shares | 393,000 | 100 % | |
| Ordinary shares | 18,300 | 50.83 % | |
| Ordinary shares | 93,716 | 20.1 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 3,977,462Operating profit 2023: NOK -12,581,226Employees: 13
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 853,213 | 0 |
Annual Total Result | -10,771,031 | 25,846,639 |
Total assets | 193,887,123 | 71,657,104 |
Total liabilities | 31,484,808 | 25,067,587 |
Total equity | 162,402,315 | 46,589,517 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 853,213 | 0 |
Total operating costs | 1,915,488 | 0 |
Operating result | -1,062,275 | 0 |
Financial income/costs | -10,308,950 | 25,846,639 |
Profit before tax | -11,371,225 | 25,846,639 |
Total tax & extraordinary income/cost | -600,194 | 0 |
Annual Total Result | -10,771,031 | 25,846,639 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 135,345,829 | 71,657,104 |
Total current assets | 58,541,294 | 0 |
Total assets | 193,887,123 | 71,657,104 |
Short term debt | 2,950,630 | 8,312,123 |
Long term debt | 28,534,178 | 16,755,464 |
Total liabilities | 31,484,808 | 25,067,587 |
Contributed capital | 147,326,707 | 20,742,878 |
Retained earnings | 15,075,608 | 25,846,639 |
Total equity | 162,402,315 | 46,589,517 |
Total equity and liabilities | 193,887,123 | 71,657,104 |
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
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
03.211
Industrial group
Operation of marine fish farms