BRAVO SEAFOOD HOLDING AS • 917189064 • Florø • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

BRAVO SEAFOOD HOLDING AS

Keywords

placementsecurities

Organization

CEO: KP
Karl Petter Myklebust1970
Chairman of the board: KP
Karl Petter Myklebust1970
Years since formation: 9 years; since May 19, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 37,500; 1 share class
Total number of shareholders: 8; companies

Financials

Annual total result 2023: 10,101,443; NOK
Total equity 2023: 30,427,794; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KP Karl Petter Myklebust 1970	Managing Director/CEO	10.2 % indirectly

Board

Name	Role	Shares
KP Karl Petter Myklebust 1970	Chairman	10.2 % indirectly
AB Anne Fure Bortne 1983	Board Member	10 % indirectly
HÅ Håkon Åsvang 1970	Board Member	20 % indirectly
TS Tore Svarstad 1963	Board Member	20 % indirectly
QC Qiao Chen 1984	Board Member	15 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
P PROGRESSO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HÅ Håkon Åsvang 1970	Board Member	20 % indirectly
TS Tore Svarstad 1963	Board Member	20 % indirectly
QC Qiao Chen 1984	Board Member	15 % indirectly
KP Karl Petter Myklebust 1970	Managing Director/CEO, Chairman	10.2 % indirectly
AB Anne Fure Bortne 1983	Board Member	10 % indirectly
EM Elisabeth Walvatne Myklebust 1970	-	9.8 % indirectly
SG Sunniva Geithus 1993	-	7.5 % indirectly
WM Waqas Mushtaq 1986	-	5 % indirectly
EV Elise Kristiansen Vee 1989	-	2.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SAGARMATHA AS	Ordinary shares	7,500	20 %
N NÆRØY MARIN AS	Ordinary shares	7,500	20 %
H HNK HOLDING AS	Ordinary shares	7,500	20 %
Q QS INVESTMENT AS	Ordinary shares	5,625	15 %
E EMAK INVESTMENT AS	Ordinary shares	3,750	10 %
G GEITHUS INVEST AS	Ordinary shares	2,813	7.5 %
M M&N INVEST AS	Ordinary shares	1,875	5 %
V VEE INVEST AS	Ordinary shares	937	2.5 %

Shares owned by the BRAVO SEAFOOD HOLDING AS

Name	Share class	Number of shares	Share
B BRAVO SEAFOOD AS	Ordinary shares	500	50 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	10,101,443	13,389,248	7,775,012
Total assets	35,427,794	33,826,351	25,214,954
Total liabilities	5,000,000	8,500,000	4,767,468
Total equity	30,427,794	25,326,351	20,447,486

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	44,817	51,088	52,026
Operating result	-44,817	-51,088	-52,026
Financial income/costs	10,146,260	13,440,335	7,827,038
Profit before tax	20,202,886	26,778,495	15,550,024
Total tax & extraordinary income/cost	10,101,443	13,389,247	7,775,012
Annual Total Result	10,101,443	13,389,248	7,775,012

Balance overview

Year	2023	2022	2021
Total fixed assets	30,023,160	24,988,302	20,193,130
Total current assets	5,404,634	8,838,049	5,021,824
Total assets	35,427,794	33,826,351	25,214,954
Short term debt	5,000,000	8,500,000	4,267,468
Long term debt	0	0	500,000
Total liabilities	5,000,000	8,500,000	4,767,468
Contributed capital	7,079,156	7,079,156	4,789,538
Retained earnings	23,348,638	18,247,195	15,657,948
Total equity	30,427,794	25,326,351	20,447,486
Total equity and liabilities	35,427,794	33,826,351	25,214,954

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies