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N

NORHAV HOLDING AS989 150 332

Sea and coastal fishing
Limited company
Trælvikveien 6 8906 BRØNNØYSUND, Norge

NORHAV HOLDING AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

Chairman of the board
Years since formation
20 years
since Dec 20, 2005
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
296,386
1 share class
Total number of shareholders
3
2 companies, 1 person
Belongs to group of

Financials

Total operating income 2023
2,124,900
NOK
Annual total result 2023
2,908,923
NOK
Total equity 2023
119,772,129
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
58.13 %
indirectly

Board

NameRoleShares
Chairman
20.93 %
directly 19.38 %
indirectly 1.55 %
Board Member-
Board Member-
Board Member
58.13 %
indirectly

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
R
REGNSKAPSSENTRET AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
58.13 %
indirectly
Chairman
20.93 %
directly 19.38 %
indirectly 1.55 %
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
S
SOMMERTUNE FORSK. AS
Ordinary shares
172,302
58.13 %
H
HERMES AS
Ordinary shares
66,650
22.49 %
Ordinary shares
57,434
19.38 %

Shares owned by the NORHAV HOLDING AS

NameShare classNumber of sharesShare
B
BRØNNØY KYSTFISKE AS
Ordinary shares
5,849
97.48 %
H
HERMES AS
Ordinary shares
54,054
93.11 %
Ordinary shares
125
33.33 %
S
SELØY HOLDING AS
Ordinary shares
3,299
26.86 %
O
OKEE HENRI AS
Ordinary shares
1,500
15 %
C
CAROLINA PRODUCT AS
Ordinary shares
833
8.33 %
O
OKEE ULF AS
Ordinary shares
750
7.5 %
B
BJERKE UTVIKLING AS
Ordinary shares
500
5 %
O
OKEE AURELIA AS
NO0012985425
424
4.24 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -34,401
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
2,124,900
6,978,479
4,131,711
Annual Total Result
2,908,923
8,994,762
5,945,984
Total assets
127,404,117
125,525,722
120,873,192
Total liabilities
7,631,988
3,662,516
14,004,748
Total equity
119,772,129
121,863,206
106,868,444

P&L

Year202320222021
Total operating income
2,124,900
6,978,479
4,131,711
Total operating costs
125,601
125,941
99,651
Operating result
1,999,299
6,852,538
4,032,060
Financial income/costs
1,131,590
2,475,619
2,063,424
Profit before tax
3,130,889
9,328,157
6,095,484
Total tax & extraordinary income/cost
221,966
333,395
149,500
Annual Total Result
2,908,923
8,994,762
5,945,984

Balance overview

Year202320222021
Total fixed assets
42,061,005
42,041,880
41,660,998
Total current assets
85,343,113
83,483,843
79,212,195
Total assets
127,404,117
125,525,722
120,873,192
Short term debt
7,631,988
3,662,516
14,004,748
Long term debt
0
0
0
Total liabilities
7,631,988
3,662,516
14,004,748
Contributed capital
38,530,180
38,530,180
38,530,180
Retained earnings
81,241,949
83,333,026
68,338,264
Total equity
119,772,129
121,863,206
106,868,444
Total equity and liabilities
127,404,117
125,525,722
120,873,192

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
Standard industrial classification
A
Main industrial area
Agriculture, forestry and fishing
03
Activity
Fishing and aquaculture
03.1
Main industrial group
Fishing
03.11
Industrial group
Marine fishing
03.111
Industrial group
Ocean and coastal water fishing