TRÆNA SJØMAT HOLDING AS

Goods and trade

/ Rental

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: SH
Sverre Hyttan1967
Years since formation: 2 years; since Jul 5, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 95,950; 1 share class
Total number of shareholders: 43; 21 companies, 22 persons
Belongs to group of

Financials

Total operating income 2023: 1,570,000; NOK
Annual total result 2023: 979,256; NOK
Total equity 2023: 10,930,150; NOK

Last update: Sep 9, 2024

Management

Board

Name	Role	Shares
YM Yngve Myhre 1969	Contact Person, Board Member	4.06 % indirectly
SH Sverre Hyttan 1967	Chairman	2.08 % directly
GB Geir Børre Johansen 1965	Board Member	2.61 % indirectly

Others

Name	Role	Shares
E EDVARDSEN ØKONOMISERVICE AS	Accountant	-
H HELGELAND REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
NP Nicolaas Van Der Plas 1961	-	10.42 % directly
KB Kjell Bjørnar Bakken 1965	-	5.21 % indirectly
JP Jacob Palmer Meland 1984	-	5.21 % indirectly
GA Geir Anders Sjøset 1960	-	5.06 % indirectly
YM Yngve Myhre 1969	Contact Person, Board Member	4.06 % indirectly
KL Kristian Mangset Lorentsen 1992	-	2.78 % indirectly
HL Hilde Mangset Lorentsen 1985	-	2.78 % indirectly
ML Morten Løvik Lorentsen 1988	-	2.78 % indirectly
TI Tore Ivar Johansen 1969	-	2.61 % indirectly
MM Marvin Michaelsen 1980	-	2.61 % indirectly

Last update: Aug 16, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PELAGIA AS	Ordinary shares	20,000	20.84 %
F FISH FARM INTERNATIONAL AS	Ordinary shares	10,000	10.42 %
NP Nicolaas Van Der Plas 1961	Ordinary shares	10,000	10.42 %
L LOVUNDLAKS AS	Ordinary shares	5,000	5.21 %
J JOHANSENS NÆRINGSPARK AS	Ordinary shares	5,000	5.21 %
O OCEAN IMPEX AS	Ordinary shares	5,000	5.21 %
S STØTTFJORD HOLDING AS	Ordinary shares	5,000	5.21 %
K KIME AKVA AS	Ordinary shares	3,750	3.91 %
R ROSØY AS	Ordinary shares	3,750	3.91 %
M MICHAELSEN INVESTOR AS	Ordinary shares	2,500	2.61 %
IA Import En Expor Angad	Ordinary shares	2,500	2.61 %
S STUPFORSMO AS	Ordinary shares	2,500	2.61 %
SH Sverre Hyttan 1967	Ordinary shares	2,000	2.08 %
F FJELLMYHR AS	Ordinary shares	2,000	2.08 %
A ARCTIC FISH EXPORT AS	Ordinary shares	1,500	1.56 %
OJ Ole Johnny Olsen 1952	Ordinary shares	1,000	1.04 %
L LURØY BYGG AS	Ordinary shares	1,000	1.04 %
L LA CONSULTING AS	Ordinary shares	1,000	1.04 %
T TORFINN OG TRYGVE SELVÆRS STIFTELSE TIL FREMME AV BOSETTING OG NÆRINGSUTVIKLING PÅ SELVÆR	Ordinary shares	1,000	1.04 %
MR Milian Robin Grønning 1967	Ordinary shares	1,000	1.04 %
RK Roald Karstein Holmen 1943	Ordinary shares	1,000	1.04 %
TJ Thor Jeppesen 1957	Ordinary shares	1,000	1.04 %
TS Trygve Selvær 1942	Ordinary shares	1,000	1.04 %
YW Yngvar Willy Marseliussen 1943	Ordinary shares	1,000	1.04 %
ST Svein Tore Olsen 1958	Ordinary shares	750	0.78 %
ES Espen Ståle Jørgensen 1948	Ordinary shares	500	0.52 %
AS Aud Einan Selvær 1953	Ordinary shares	500	0.52 %
P PARTSREDERIET TRÆNABANKEN DA	Ordinary shares	500	0.52 %
N NORDLYS PARTREDERI ANS	Ordinary shares	500	0.52 %
RL Roger Larsen 1967	Ordinary shares	500	0.52 %
SE Sander Elias Norø 1998	Ordinary shares	500	0.52 %
SH Stein Holmen 1955	Ordinary shares	500	0.52 %
VS Vegard Selvær 1944	Ordinary shares	500	0.52 %
AJ Arnt Jens Jensen 1953	Ordinary shares	300	0.31 %
SJ Steve Jørgensen 1967	Ordinary shares	300	0.31 %
N NARGTIND AS	Ordinary shares	250	0.26 %
S SANDFLÆSA II AS	Ordinary shares	250	0.26 %
RB Rune Båtvik 1966	Ordinary shares	200	0.21 %
L LØNGHOLMEN KYSTFISKE AS	Ordinary shares	200	0.21 %
S SMARAGD FISK AS	Ordinary shares	50	0.05 %
EC Eva Cathrine Jensen 1979	Ordinary shares	50	0.05 %
TJ Tore Johan Fløtten 1968	Ordinary shares	50	0.05 %
AS Anne Berit Jensen Solberg 1991	Ordinary shares	50	0.05 %

Shares owned by the TRÆNA SJØMAT HOLDING AS

Name	Share class	Number of shares	Share
T TRÆNA SJØMAT AS	Ordinary shares	1,300	100 %
B BOLGA MOTTAKSSTASJON AS	Ordinary shares	5,700	53.27 %
T TRÆNA FISKER AS	A-shares	100	5.6 %

Last update: May 24, 2024

Group structure

TRÆNA SJØMAT HOLDING AS
Total operating income 2023: NOK 1,570,000
Operating profit 2023: NOK 667,533
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	1,570,000	706,768
Annual Total Result	979,256	355,893
Total assets	18,628,242	18,520,459
Total liabilities	7,698,093	8,569,565
Total equity	10,930,150	9,950,893

P&L

Year	2023	2022
Total operating income	1,570,000	706,768
Total operating costs	902,467	412,477
Operating result	667,533	294,290
Financial income/costs	136,642	161,983
Profit before tax	804,175	456,273
Total tax & extraordinary income/cost	-175,081	100,380
Annual Total Result	979,256	355,893

Balance overview

Year	2023	2022
Total fixed assets	11,856,732	10,633,226
Total current assets	6,771,510	7,887,233
Total assets	18,628,242	18,520,459
Short term debt	103,405	1,569,185
Long term debt	7,594,688	7,000,380
Total liabilities	7,698,093	8,569,565
Contributed capital	9,595,000	9,595,000
Retained earnings	1,335,150	355,893
Total equity	10,930,150	9,950,893
Total equity and liabilities	18,628,242	18,520,459

TRÆNA SJØMAT HOLDING AS929 453 042

TRÆNA SJØMAT HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the TRÆNA SJØMAT HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification