SMARAGD HOLDINGSELSKAP AS • 929335309 • Leinøy • Fishing and aquaculture

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/ Sea and coastal fishing

SMARAGD HOLDINGSELSKAP AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

Chairman of the board: HU
Hallvar Ulfstein1965
Years since formation: 2 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 2023: 10,000,000; NOK
Total equity 2023: 461,279,999; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HU Hallvar Ulfstein 1965	Chairman	-
PG Petter Geir Smådal 1973	Board Member	33.34 % indirectly
KH Kristin Smådal Hide 1971	Board Member	15 % indirectly
SS Silje Smådal 1989	Board Member	15 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
S SKIPSREGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PG Petter Geir Smådal 1973	Board Member	33.34 % indirectly
TA Torbjørn Anton Hide 1966	-	18.33 % indirectly
CB Christoffer Bjørge 1988	-	18.33 % indirectly
SS Silje Smådal 1989	Board Member	15 % indirectly
KH Kristin Smådal Hide 1971	Board Member	15 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
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

Name	Share class	Number of shares	Share
S SMARAGD AS	Ordinary shares	20,000	100 %

Last update: May 24, 2024

Group structure

SMARAGD HOLDINGSELSKAP AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -109,314
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	10,000,000	10,000,000
Total assets	915,497,881	912,740,198
Total liabilities	454,217,882	451,460,198
Total equity	461,279,999	461,280,000

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	109,314	731,472
Operating result	-109,314	-731,472
Financial income/costs	10,109,314	10,731,472
Profit before tax	10,000,000	10,000,000
Total tax & extraordinary income/cost	0	0
Annual Total Result	10,000,000	10,000,000

Balance overview

Year	2023	2022
Total fixed assets	903,100,422	903,100,422
Total current assets	12,397,459	9,639,776
Total assets	915,497,881	912,740,198
Short term debt	14,364,025	5,356,341
Long term debt	439,853,857	446,103,857
Total liabilities	454,217,882	451,460,198
Contributed capital	451,280,000	451,280,000
Retained earnings	9,999,999	10,000,000
Total equity	461,279,999	461,280,000
Total equity and liabilities	915,497,881	912,740,198

Classification

Category

/ Sea and coastal fishing

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

03.1

Main industrial group

Fishing

03.11

Industrial group

Marine fishing

03.111

Industrial group

Ocean and coastal water fishing