KINGS BAY HOLDING AS • 917767432 • Leinøy • Fishing and aquaculture

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/ Sea and coastal fishing

KINGS BAY HOLDING AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

CEO: BS
Bjørn Sævik1959
Chairman of the board: PJ
Petter Jon Sævik1958
Years since formation: 9 years; since Sep 23, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 60; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: 24,000,000; NOK
Total equity 2023: 190,517,585; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BS Bjørn Sævik 1959	Managing Director/CEO	17 % indirectly

Board

Name	Role	Shares
PJ Petter Jon Sævik 1958	Chairman	17 % indirectly
BS Bjørn Sævik 1959	Board Member	17 % indirectly
JS Johnny Sævik 1961	Board Member	17 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SKIPSREGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JS Johnny Sævik 1961	Board Member	17 % indirectly
BS Bjørn Sævik 1959	Managing Director/CEO, Board Member	17 % indirectly
PJ Petter Jon Sævik 1958	Chairman	17 % indirectly
PS Preben Sævik 1986	-	8.17 % indirectly
FS Filliph André Sævik 1988	-	8.17 % indirectly
BS Bjørn-Edvard Sævik 1991	-	5.44 % indirectly
JS Jill-Marie Sævik 1982	-	5.44 % indirectly
KP Knut Peter Sævik 1985	-	5.44 % indirectly
TÅ Therese Åmdal-Sævik 1982	-	5.44 % indirectly
ES Elizabeth Sævik 1987	-	5.44 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KJILLBO AS	Ordinary shares	20	33.33 %
T THELMAR AS	Ordinary shares	20	33.33 %
J JPF INVESTERING AS	Ordinary shares	20	33.33 %

Shares owned by the KINGS BAY HOLDING AS

Name	Share class	Number of shares	Share
K KINGS-BAY AS	Ordinary shares	30	100 %

Last update: May 24, 2024

Group structure

KINGS BAY HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -57,430
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	24,000,000	12,000,000	24,000,000
Total assets	202,620,603	202,611,977	202,628,585
Total liabilities	12,103,017	12,000,000	12,016,608
Total equity	190,517,585	190,611,977	190,611,977

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	57,430	36,478	154,302
Operating result	-57,430	-36,478	-154,302
Financial income/costs	24,057,430	12,036,478	24,154,302
Profit before tax	24,000,000	12,000,000	24,000,000
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	24,000,000	12,000,000	24,000,000

Balance overview

Year	2023	2022	2021
Total fixed assets	189,981,977	189,981,977	189,981,977
Total current assets	12,638,626	12,630,000	12,646,608
Total assets	202,620,603	202,611,977	202,628,585
Short term debt	12,103,017	12,000,000	12,016,608
Long term debt	0	0	0
Total liabilities	12,103,017	12,000,000	12,016,608
Contributed capital	166,011,977	178,011,977	178,011,977
Retained earnings	24,505,608	12,600,000	12,600,000
Total equity	190,517,585	190,611,977	190,611,977
Total equity and liabilities	202,620,603	202,611,977	202,628,585

Classification

Category

/ Sea and coastal fishing

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