NORTHERN LIGHTS HOLDING AS • 912522504 • Grovfjord • Fishing and aquaculture

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/ Ocean Aquaculture

NORTHERN LIGHTS HOLDING AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: EB
Elisabeth Balteskard1966
Chairman of the board: SN
Søren Nikolai Balteskard1964
Years since formation: 11 years; since Oct 1, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,400; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Total operating income 2023: 2,253,625; NOK
Annual total result 2023: 75,071,484; NOK
Total equity 2023: 199,849,046; NOK

Last update: Aug 30, 2024

Management

Management / administration

Name	Role	Shares
EB Elisabeth Balteskard 1966	Managing Director/CEO	16.67 % indirectly

Board

Name	Role	Shares
SN Søren Nikolai Balteskard 1964	Chairman	16.67 % indirectly
LR Leif Roger Larsen 1959	Alternate Member	-
EB Elisabeth Balteskard 1966	Board Member	16.67 % indirectly
AB Arne Balteskard 1965	Board Member	16.67 % indirectly
SA Sverre Andreas Balteskard 1971	Board Member	16.67 % indirectly
ØB Øystein Balteskard 1978	Board Member	16.67 % indirectly
LL Lisa Larsen-Henry 1984	Board Member	-

Others

Name	Role	Shares
N NORDNORSK REVISJON AS	Auditor	-
Ø ØKORÅD EVENSKJER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ØB Øystein Balteskard 1978	Board Member	16.67 % indirectly
EB Elisabeth Balteskard 1966	Board Member, Managing Director/CEO	16.67 % indirectly
SN Søren Nikolai Balteskard 1964	Chairman	16.67 % indirectly
SA Sverre Andreas Balteskard 1971	Board Member	16.67 % indirectly
AB Arne Balteskard 1965	Board Member	16.67 % indirectly
BB Bodil Kristin Balteskard 1962	-	16.67 % indirectly

Last update: Oct 15, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
Ø ØYSTEIN BALTESKARD AS	Ordinary shares	400	16.67 %
B BALTESKARD AS	Ordinary shares	400	16.67 %
S SVERRE BALTESKARD AS	Ordinary shares	400	16.67 %
R RUNDKOLLEN AS	Ordinary shares	400	16.67 %
A ARNE BALTESKARD AS	Ordinary shares	400	16.67 %
L LARSEN-BALTESKARD HOLDING AS	Ordinary shares	400	16.67 %

Shares owned by the NORTHERN LIGHTS HOLDING AS

Name	Share class	Number of shares	Share
N NORTHERN LIGHTS SALMON AS	Ordinary shares	2,350	100 %
G GROVFJORD MEK. VERKSTED 2.0 AS	Ordinary shares	20,000	64.52 %
T TROLLVIKA DRIFT AS	Ordinary shares	48	57.14 %
F FJORDSMOLT AS	Ordinary shares	857	57.13 %
B BREIVOLL MARINE PRODUKTER AS	Ordinary shares	884	52 %
N NORTH ATLANTIC MARINE INGREDIENTS AS	Ordinary shares	16	25 %
P PROBOTIC AS	Ordinary shares	3,993	5.68 %

Last update: May 24, 2024

Group structure

NORTHERN LIGHTS HOLDING AS
Total operating income 2023: NOK 2,253,625
Operating profit 2023: NOK 1,145,673
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,253,625	1,898,665	1,500,000
Annual Total Result	75,071,484	136,267,903	87,458,653
Total assets	200,739,361	298,521,591	109,048,362
Total liabilities	890,315	173,744,029	36,538,703
Total equity	199,849,046	124,777,562	72,509,659

P&L

Year	2023	2022	2021
Total operating income	2,253,625	1,898,665	1,500,000
Total operating costs	1,107,951	1,132,827	960,173
Operating result	1,145,673	765,838	539,827
Financial income/costs	73,946,039	135,634,020	87,048,190
Profit before tax	75,091,712	136,399,858	87,588,017
Total tax & extraordinary income/cost	20,228	131,955	129,364
Annual Total Result	75,071,484	136,267,903	87,458,653

Balance overview

Year	2023	2022	2021
Total fixed assets	188,940,275	166,149,644	58,483,998
Total current assets	11,799,086	132,371,947	50,564,364
Total assets	200,739,361	298,521,591	109,048,362
Short term debt	472,288	36,684,872	1,294,042
Long term debt	418,027	137,059,157	35,244,661
Total liabilities	890,315	173,744,029	36,538,703
Contributed capital	240,000	240,000	240,000
Retained earnings	199,609,046	124,537,562	72,269,659
Total equity	199,849,046	124,777,562	72,509,659
Total equity and liabilities	200,739,361	298,521,591	109,048,362

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