BOLAKS GROUP AS • 929068319 • Eikelandsosen • Fishing and aquaculture

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/ Ocean Aquaculture

BOLAKS GROUP AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: KH
Karina Antonsen Hjelle1979
Chairman of the board: GB
Grunde Bruland1972
Years since formation: 3 years; since Apr 13, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 1,827,095; 1 share class
Total number of shareholders: 13; companies
Belongs to group of

Financials

Total operating income 2023: 18,898,802; NOK
Annual total result 2023: 47,171,824; NOK
Total equity 2023: 1,745,657,674; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KH Karina Antonsen Hjelle 1979	Managing Director/CEO	4.85 % indirectly

Board

Name	Role	Shares
KV Kari Holmefjord Vervik 1968	Deputy Chair	2 % indirectly
JH Johan Holmefjord 1966	Board Member	9.68 % indirectly
TM Tove Marit Holmefjord 1972	Board Member	9.68 % indirectly
GW Gerrit Wakker 1975	Board Member	-
PL Pål Holmefjord Lorentzen 1989	Alternate Member	1.94 % indirectly
MH Magnus Eikeland Holmefjord 1988	Alternate Member	-
BM Bjørn Magne Holmefjord 1957	Alternate Member	4.76 % indirectly
GH Geir Holmefjord 1972	Board Member	1.38 % indirectly
TJ Trym Jacobsen 1961	Board Member	-
GB Grunde Bruland 1972	Chairman	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
E ECIT OS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TM Tove Marit Holmefjord 1972	Board Member	9.68 % indirectly
JH Johan Holmefjord 1966	Board Member	9.68 % indirectly
EM Eli Merete Holmefjord 1961	-	9.5 % indirectly
SH Siv Mette Holmefjord 1970	-	6.88 % indirectly
RA Rune Antonsen 1986	-	4.85 % indirectly
KH Karina Antonsen Hjelle 1979	Managing Director/CEO	4.85 % indirectly
BM Bjørn Magne Holmefjord 1957	Alternate Member	4.76 % indirectly
EH Einar Holmefjord 1949	-	4.13 % indirectly
IH Ivar Holmefjord 1958	-	4.04 % indirectly
LK Liv Kristin Holmefjord 1962	-	3.87 % indirectly

Last update: Jun 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PROMARE AS	Ordinary shares	226,495	12.4 %
P P2H INVEST AS	Ordinary shares	176,798	9.68 %
J JOHO INVEST AS	Ordinary shares	176,797	9.68 %
T TOMAHAWK AS	Ordinary shares	176,797	9.68 %
H HOLMEFJORD VERVIK INVEST AS	Ordinary shares	176,272	9.65 %
T TRB HOLDING AS	Ordinary shares	176,263	9.65 %
E ETH INVEST AS	Ordinary shares	173,608	9.5 %
E EINAR RESOURCE GROUP AS	Ordinary shares	125,783	6.88 %
S SE-ES AS	Ordinary shares	125,783	6.88 %
H HOLMSBO HOLDING AS	Ordinary shares	121,614	6.66 %
E EGISOL AS	Ordinary shares	87,855	4.81 %
G GREEN SALMON AS	Ordinary shares	73,819	4.04 %
B BO HELLAND HOLDING AS	Ordinary shares	9,211	0.5 %

Shares owned by the BOLAKS GROUP AS

Name	Share class	Number of shares	Share
B BOLAKS INVEST II AS	Ordinary shares	30,000	100 %
B BOLAKS SJØ AS	Ordinary shares	30,000	100 %
B BOLAKS TOMTEUTVIKLING AS	Ordinary shares	30,000	100 %
A AS BOLAKS	Ordinary shares	225,000	100 %
B BOLAKS ENERGY AS	Ordinary shares	200	100 %

Last update: May 24, 2024

Group structure

BOLAKS GROUP AS
Total operating income 2023: NOK 18,898,802
Operating profit 2023: NOK 322,752
Employees: 5

Financials

in NOK

Summary

Year	2023	2022
Total operating income	18,898,802	0
Annual Total Result	47,171,824	146,534,089
Total assets	1,789,359,032	1,794,966,344
Total liabilities	43,701,358	72,480,495
Total equity	1,745,657,674	1,722,485,849

P&L

Year	2023	2022
Total operating income	18,898,802	0
Total operating costs	18,576,050	464,508
Operating result	322,752	-464,508
Financial income/costs	60,224,684	167,870,232
Profit before tax	60,547,436	167,405,724
Total tax & extraordinary income/cost	13,375,612	20,871,635
Annual Total Result	47,171,824	146,534,089

Balance overview

Year	2023	2022
Total fixed assets	1,645,311,107	1,594,029,992
Total current assets	144,047,924	200,936,352
Total assets	1,789,359,032	1,794,966,344
Short term debt	43,675,728	57,296,717
Long term debt	25,630	15,183,778
Total liabilities	43,701,358	72,480,495
Contributed capital	1,611,957,330	1,611,957,330
Retained earnings	133,700,344	110,528,519
Total equity	1,745,657,674	1,722,485,849
Total equity and liabilities	1,789,359,032	1,794,966,344

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