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S

SMARAGD HOLDINGSELSKAP AS929 335 309

Limited company
Leinevegen 86 6094 LEINØY, Norge

SMARAGD HOLDINGSELSKAP AS

Operating
Å eie aksjer i selskap som eier og driver fiskefartøyer, herunder produksjon av egen fangst, samt investeringer som står i forbindelse med dette.

Organization

Chairman of the board
Years since formation
4 years
since Jun 13, 2022
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
100,000
1 share class
Total number of shareholders
3
companies
Belongs to group of

Financials

Annual total result 2025
15,000,000
NOK
Total equity 2025
461,279,999
NOK
Last update: Jul 1, 2026

Management

Board

NameRoleShares
Chairman-
Board Member
33.34 %
indirectly
Board Member
15 %
indirectly
Board Member
15 %
indirectly

Others

NameRoleShares
A
A-REVISJON AS
Auditor-
S
SKIPSREGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
33.34 %
indirectly
-
18.33 %
indirectly
-
18.33 %
indirectly
Board Member
15 %
indirectly
Board Member
15 %
indirectly
Last update: Sep 27, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
P
PG SMÅDAL AS
Ordinary shares
33,340
33.34 %
S
SISMA AS
Ordinary shares
33,330
33.33 %
N
NITZIRK AS
Ordinary shares
33,330
33.33 %

Shares owned by the SMARAGD HOLDINGSELSKAP AS

NameShare classTotal number of sharesShare
S
SMARAGD AS
Ordinary shares
20,000
100 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year2025202420232022
Total operating income
0
0
0
0
Annual Total Result
15,000,000
10,000,000
10,000,000
10,000,000
Total assets
939,966,213
935,010,750
915,497,881
912,740,198
Total liabilities
478,686,214
473,730,751
454,217,882
451,460,198
Total equity
461,279,999
461,279,999
461,279,999
461,280,000

P&L

Year2025202420232022
Total operating income
0
0
0
0
Total operating costs
219,772
113,089
109,314
731,472
Operating result
-219,772
-113,089
-109,314
-731,472
Financial income/costs
15,219,772
10,113,089
10,109,314
10,731,472
Profit before tax
15,000,000
10,000,000
10,000,000
10,000,000
Total tax & extraordinary income/cost
0
0
0
0
Annual Total Result
15,000,000
10,000,000
10,000,000
10,000,000

Balance overview

Year2025202420232022
Total fixed assets
903,100,422
903,100,422
903,100,422
903,100,422
Total current assets
36,865,791
31,910,328
12,397,459
9,639,776
Total assets
939,966,213
935,010,750
915,497,881
912,740,198
Short term debt
16,483,556
46,376,894
14,364,025
5,356,341
Long term debt
0
427,353,857
439,853,857
446,103,857
Total liabilities
478,686,214
473,730,751
454,217,882
451,460,198
Contributed capital
451,280,000
451,280,000
451,280,000
451,280,000
Retained earnings
9,999,999
9,999,999
9,999,999
10,000,000
Total equity
461,279,999
461,279,999
461,279,999
461,280,000
Total equity and liabilities
939,966,213
935,010,750
915,497,881
912,740,198

Classification

21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises