ERLING LUNDBERGS HOLDING AS • 989219960 • Gratangen • Fishing and aquaculture

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/ Ocean Aquaculture

ERLING LUNDBERGS HOLDING AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: GL
Geir Lundberg1958
Chairman of the board: GL
Geir Lundberg1958
Years since formation: 18 years; since Feb 9, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 96,382; 2 share classes
Total number of shareholders: 4; 2 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 782,312,104; NOK
Annual total result 2023: 212,934,244; NOK
Total equity 2023: 1,070,080,561; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
GL Geir Lundberg 1958	Managing Director/CEO	17.73 % directly 1.11 % indirectly 16.62 %

Board

Name	Role	Shares
GL Geir Lundberg 1958	Chairman	17.73 % directly 1.11 % indirectly 16.62 %
TL Tore Lundberg 1964	Board Member	13.3 % directly 1.07 % indirectly 12.23 %
TL Trine Lundberg 1965	Alternate Member	-
LL Linda Johansen Lundberg 1963	Alternate Member	-

Others

Name	Role	Shares
H HÅLOGALAND REVISJON AS	Auditor	-
Ø ØKORÅD EVENSKJER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GL Geir Lundberg 1958	Managing Director/CEO, Chairman	17.73 % directly 1.11 % indirectly 16.62 %
SL Stian Lundberg 1990	-	16.13 % indirectly
ML Mats Lundberg 1986	-	16.13 % indirectly
TL Tore Lundberg 1964	Board Member	13.3 % directly 1.07 % indirectly 12.23 %
ML Mathias Lundberg 1998	-	12.23 % indirectly
ML Monica Lundberg 1991	-	12.23 % indirectly
HL Hanne Lundberg 1995	-	12.23 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TL & FAM. HOLDING AS	A-shares	47,162	48.93 %
G GL & SØNNER HOLDING AS	A-shares	47,120	48.89 %
GL Geir Lundberg 1958	Class B shares	1,071	1.11 %
TL Tore Lundberg 1964	Class B shares	1,029	1.07 %

Shares owned by the ERLING LUNDBERGS HOLDING AS

Name	Share class	Number of shares	Share
O ODD LUNDBERG AS	Ordinary shares	57,034	91.76 %
G GRATANGLAKS AS	Ordinary shares	45,986	91.06 %
A ASTAFJORD EXPORT AS	Ordinary shares	500	50 %
H HØGEBAKKEN EIENDOM AS	Ordinary shares	875	50 %
B BRØNNBÅT NORD AS	Ordinary shares	300	33.33 %
B BRØNNBÅT NORD MANAGEMENT AS	Ordinary shares	50	33.33 %
Å ÅKENES KYSTFISKE AS	Ordinary shares	33,334	33.17 %
B BO I GRATANGEN AS	Ordinary shares	500	20 %
A ASTAFJORD INDUSTRIER AS	Ordinary shares	500	7.14 %
Z ZU4R SPORTSWEAR AS	Ordinary shares	5,562	4.08 %

Last update: May 24, 2024

Group structure

ERLING LUNDBERGS HOLDING AS
Total operating income 2023: NOK 782,312,104
Operating profit 2023: NOK 180,922,315
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	782,312,104	0	0
Annual Total Result	212,934,244	25,314	23,045,056
Total assets	1,552,650,496	264,907,176	264,854,561
Total liabilities	420,106,247	30,000	2,699
Total equity	1,070,080,561	264,877,176	264,851,862

P&L

Year	2023	2022	2021
Total operating income	782,312,104	0	0
Total operating costs	601,389,789	214,692	213,783
Operating result	180,922,315	-214,692	-213,783
Financial income/costs	43,480,591	208,812	24,016,877
Profit before tax	224,402,906	-5,880	23,803,094
Total tax & extraordinary income/cost	11,468,662	-31,194	758,038
Annual Total Result	212,934,244	25,314	23,045,056

Balance overview

Year	2023	2022	2021
Total fixed assets	813,978,123	241,571,892	238,033,280
Total current assets	738,672,373	23,335,284	26,821,281
Total assets	1,552,650,496	264,907,176	264,854,561
Short term debt	138,423,954	30,000	2,699
Long term debt	281,682,294	0	0
Total liabilities	420,106,247	30,000	2,699
Contributed capital	262,919,830	106,738,136	106,738,136
Retained earnings	807,160,731	158,139,040	158,113,726
Total equity	1,070,080,561	264,877,176	264,851,862
Total equity and liabilities	1,490,186,808	264,907,176	264,854,561

Classification

Category

/ Ocean Aquaculture

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