TUBILAH AS • 987560835 • Bremnes • Fishing and aquaculture

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/ Ocean Aquaculture

TUBILAH AS

Home | Tubilah AS

Keywords

productionaquatic organismsseacoastslaughter

Links

Organization

CEO: JO
Jan Ove Morlandstø1960
Chairman of the board: BE
Bernt Eidesvik1970
Years since formation: 20 years; since Dec 2, 2004
Type: Limited company
VAT registered: Yes
Number of employees: 36

Ownership

Number of shares and share classes: 25,246,927; 1 share class
Total number of shareholders: 16; 13 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 47,793,130; NOK
Annual total result 2023: -34,031,255; NOK
Total equity 2023: 167,232,434; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
JO Jan Ove Morlandstø 1960	Managing Director/CEO	-

Board

Name	Role	Shares
PO Per Oddmund Særsten 1981	Board Member	1.07 % indirectly
AW Andreas Wold-Olsen 1975	Board Member	-
OS Olav Svendsen 1958	Board Member	1.01 % indirectly
BE Bernt Eidesvik 1970	Chairman	4.19 % indirectly
EE Eivind Eidesvik 1975	Board Member	4.51 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MS Michael Steensland-Brun 1981	-	13.46 % indirectly
MT Melanie Tone Steensland Gotteberg 1979	-	13.46 % indirectly
TE Toril Eidesvik 1968	-	6.44 % indirectly
ME Maria Cortadellas Eidesvik 1980	-	6.44 % indirectly
EE Eivind Eidesvik 1975	Board Member	4.51 % indirectly
BE Bernt Eidesvik 1970	Chairman	4.19 % indirectly
AS Anders Stavland 1946	-	4.17 % directly 3.42 % indirectly 0.75 %
ML Martin Lønning 1952	-	2.84 % indirectly
GL Gro Fadnes Lønning 1954	-	2.84 % indirectly
RA Rolf Arne Rasmussen 1965	-	2.36 % indirectly

Last update: Aug 26, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AS CLIPPER	NO0010764996	8,435,554	33.41 %
C CAIANO INVEST AS	NO0010764996	6,546,465	25.93 %
K KVEITO AS	NO0010764996	3,589,878	14.22 %
K KAROS SHIPPING AS	NO0010764996	2,704,036	10.71 %
B BREMNES SEASHORE AS	NO0010764996	1,262,347	5 %
AS Anders Stavland 1946	NO0010764996	863,538	3.42 %
K K E INVEST A/S	NO0010764996	847,320	3.36 %
SS Sigmund Strømme 1956	NO0010764996	253,054	1 %
A AJS HOLDING AS	NO0010764996	150,000	0.59 %
G GULA AS	NO0010764996	131,162	0.52 %
C CARRERA INDUSTRIER AS	NO0010764996	126,618	0.5 %
S STAVLAND AS	NO0010764996	100,000	0.4 %
A A. BEYER EIENDOM AS	NO0010764996	86,652	0.34 %
S SKÅRETREBOEN AS	NO0010764996	79,065	0.31 %
S SMEDASUNDET AS	NO0010764996	67,623	0.27 %
PA Per Arne Moldøen 1966	NO0010764996	3,615	< 0.01 %

Shares owned by the TUBILAH AS

Name	Share class	Number of shares	Share
S SOGN AQUA AS	Ordinary shares	18,085	100 %
S SOGN AQUA SOLUTIONS AS	Ordinary shares	1,000	100 %
S SOGN AQUA JUVENILES AS	Ordinary shares	58,480	27.75 %

Last update: May 24, 2024

Group structure

TUBILAH AS
Total operating income 2023: NOK 47,793,130
Operating profit 2023: NOK -23,254,784
Employees: 36

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	47,793,130	17,272,259	11,794,969
Annual Total Result	-34,031,255	-20,689,157	-25,275,724
Total assets	338,093,193	254,270,439	131,177,401
Total liabilities	170,860,759	85,182,763	76,400,568
Total equity	167,232,434	169,087,676	54,776,833

P&L

Year	2023	2022	2021
Total operating income	47,793,130	17,272,259	11,794,969
Total operating costs	71,047,913	35,706,624	35,055,302
Operating result	-23,254,784	-18,434,365	-23,260,333
Financial income/costs	-10,776,471	-2,254,792	-2,015,390
Profit before tax	-34,031,255	-20,689,157	-25,275,724
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-34,031,255	-20,689,157	-25,275,724

Balance overview

Year	2023	2022	2021
Total fixed assets	201,275,659	192,566,866	79,869,535
Total current assets	136,817,534	61,703,572	51,307,865
Total assets	338,093,193	254,270,439	131,177,401
Short term debt	80,179,530	26,274,074	19,764,757
Long term debt	90,681,229	58,908,690	56,635,810
Total liabilities	170,860,759	85,182,763	76,400,568
Contributed capital	302,469,260	252,469,330	117,479,330
Retained earnings	-135,236,826	-83,381,654	-62,702,497
Total equity	167,232,434	169,087,676	54,776,833
Total equity and liabilities	338,093,193	254,270,439	131,177,401

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