NORDLAKS HOLDING AS • 919331097 • Stokmarknes • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

NORDLAKS HOLDING AS

Keywords

fishcrustaceansmolluscs

Organization

CEO: EW
Eirik Welde1976
Chairman of the board: KB
Kjell Bjordal1953
Years since formation: 8 years; since Jul 24, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 770; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 419,352,268; NOK
Total equity 2023: 605,347,009; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
EW Eirik Welde 1976	Managing Director/CEO	-

Board

Name	Role	Shares
KB Kjell Bjordal 1953	Chairman	-
IH Inge Harald Berg 1964	Deputy Chair	26.72 % indirectly
TB Therese Steinum Berg 1991	Board Member	6.24 % indirectly
RH Robin Harald Berg 1992	Alternate Member	6.24 % indirectly
TV Tore Valderhaug 1960	Board Member	-
AB Amalie Berg 1997	Board Member	6.24 % indirectly
SB Sivert Hultgren Berg 1999	Alternate Member	-

Others

Name	Role	Shares
R REVICOM AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IH Inge Harald Berg 1964	Deputy Chair	26.72 % indirectly
AB Amalie Berg 1997	Board Member	6.24 % indirectly
RH Robin Harald Berg 1992	Alternate Member	6.24 % indirectly
SB Sivert Berg 1999	-	6.24 % indirectly
TB Therese Steinum Berg 1991	Board Member	6.24 % indirectly

Last update: Dec 9, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BERGS HOLDING AS	A-shares	398	51.69 %
B BERGS HOLDING AS	Class B shares	372	48.31 %

Shares owned by the NORDLAKS HOLDING AS

Name	Share class	Number of shares	Share
N NORDLAKS BRØNNBÅT AS	Ordinary shares	100	100 %
N NL BRØNNBÅT AS	Ordinary shares	100	100 %
N NORDLAKS SALES AS	Ordinary shares	100	100 %
N NORDLAKS HAVBRUK AS	Ordinary shares	30,000	100 %
N NORDLAKS PROSJEKT AS	Ordinary shares	100	100 %
N NORDLAKS OPPDRETT AS	Ordinary shares	15,560	100 %
N NORDLAKS PRODUKTER AS	Ordinary shares	140	100 %
N NORDLAKS EIENDOM AS	Ordinary shares	460	100 %
N NORDLAKS TRANSPORT AS	Ordinary shares	41	100 %
N NORDLAKS SMOLT AS	Ordinary shares	100	100 %
N NOBLE HARVEST AS	Ordinary shares	301	49.02 %
A ATLANTIC SAPPHIRE ASA	NO0010768500	98,357,244	12.32 %
D DOF ASA	NO0010070063	250,000	0.08 %
N NORD-SALTEN KRAFT HOLDING AS	NO0010863186	324	< 0.01 %

Last update: May 24, 2024

Group structure

IHB INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -275,746
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	419,352,268	285,510,703	622,317,453
Total assets	3,690,568,797	3,123,275,925	2,474,483,271
Total liabilities	3,085,221,788	2,737,281,184	2,173,999,232
Total equity	605,347,009	385,994,742	300,484,039

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	5,526,655	1,928,081	1,396,135
Operating result	-5,526,655	-1,928,081	-1,396,135
Financial income/costs	430,743,612	288,754,754	640,107,717
Profit before tax	425,216,957	286,826,673	638,711,582
Total tax & extraordinary income/cost	5,864,689	1,315,970	16,394,129
Annual Total Result	419,352,268	285,510,703	622,317,453

Balance overview

Year	2023	2022	2021
Total fixed assets	2,066,289,171	1,896,734,823	1,799,034,474
Total current assets	1,624,279,626	1,226,541,102	675,448,797
Total assets	3,690,568,797	3,123,275,925	2,474,483,271
Short term debt	3,067,574,730	2,713,751,773	2,131,016,024
Long term debt	17,647,059	23,529,412	42,983,208
Total liabilities	3,085,221,788	2,737,281,184	2,173,999,232
Contributed capital	18,861,649	18,861,649	18,861,649
Retained earnings	586,485,360	367,133,093	281,622,390
Total equity	605,347,009	385,994,742	300,484,039
Total equity and liabilities	3,690,568,797	3,123,275,926	2,474,483,271

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.3

Main industrial group

Wholesale of food, beverages and tobacco

46.38

Industrial group

Wholesale of other food, including fish, crustaceans and molluscs

46.381

Industrial group

Wholesale of fish, crustaceans and molluscs