SOGN AQUA AS • 991608680 • Bjordal • Fishing and aquaculture

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/ Ocean Aquaculture

SOGN AQUA AS

Closed at July 12th, 2023

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: JA
Jan Arne Brekke1973
Chairman of the board: KE
Kristian Eidesvik1945
Operation time: 16 years; - Sep 13, 2007 to Jul 12, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 17

Ownership

Number of shares and share classes: 18,085; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2022: 31,779,238; NOK
Annual total result 2022: -59,769,918; NOK
Total equity 2022: 856,083; NOK

Last update: Jun 14, 2023

Management

Management / administration

Name	Role	Shares
JA Jan Arne Brekke 1973	Managing Director/CEO	-

Board

Name	Role	Shares
KE Kristian Eidesvik 1945	Chairman	-
PO Per Oddmund Særsten 1981	Board Member	-
OS Olav Svendsen 1958	Board Member	-
BE Bernt Eidesvik 1970	Board Member	-
AW Andreas Wold-Olsen 1975	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
L LØBØ REKNESKAP OG ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MS Michael Steensland-Brun 1981	-	13.46 % indirectly
MT Melanie Tone Steensland Gotteberg 1979	-	13.46 % indirectly
AS Anders Stavland 1946	-	4.17 % indirectly
EE Eivind Eidesvik 1975	-	3.59 % indirectly
ML Martin Lønning 1952	-	2.84 % indirectly
GL Gro Fadnes Lønning 1954	-	2.84 % indirectly
MS Menne Steensland 1953	-	1.62 % indirectly
RS Reidun Hellen Særsten 1964	-	1.42 % indirectly
JS Jakob Særsten 1956	-	1.42 % indirectly
SS Sigmund Strømme 1956	-	1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TUBILAH AS	Ordinary shares	18,085	100 %

Shares owned by the SOGN AQUA AS

Name	Share class	Number of shares	Share
V VISIT SOGNEFJORD AS	Ordinary shares	5	0.23 %

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: 35

Financials

in NOK

Summary

Year	2022	2021
Total operating income	31,779,238	18,511,165
Annual Total Result	-59,769,918	-16,365,568
Total assets	105,131,777	154,718,932
Total liabilities	104,275,693	94,248,157
Total equity	856,083	60,470,775

P&L

Year	2022	2021
Total operating income	31,779,238	18,511,165
Total operating costs	88,425,459	29,856,159
Operating result	-56,646,220	-11,344,994
Financial income/costs	-3,123,697	-5,020,574
Profit before tax	-59,769,918	-16,365,568
Total tax & extraordinary income/cost	0	0
Annual Total Result	-59,769,918	-16,365,568

Balance overview

Year	2022	2021
Total fixed assets	56,354,754	61,378,109
Total current assets	48,777,023	93,340,823
Total assets	105,131,777	154,718,932
Short term debt	52,611,600	35,843,145
Long term debt	51,664,093	58,405,012
Total liabilities	104,275,693	94,248,157
Contributed capital	1,808,500	60,470,775
Retained earnings	-952,417	0
Total equity	856,083	60,470,775
Total equity and liabilities	105,131,777	154,718,932

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