POLAR ALGAE AS • 917875146 • Rypefjord • Fishing and aquaculture

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/ Ocean Aquaculture

/ 03.211 Operation of marine fish farms

POLAR ALGAE AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: TB
Trine Bredal Hauan1970
Chairman of the board: GL
Guillermo Luengo Egido1991
Years since formation: 9 years; since Oct 25, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 17

Ownership

Number of shares and share classes: 358,183; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 1,788,803; NOK
Annual total result 2023: -6,029,083; NOK
Total equity 2023: 10,452,003; NOK

Last update: May 12, 2025

Management

Management / administration

Name	Role	Shares
TB Trine Bredal Hauan 1970	Managing Director/CEO	-

Board

Name	Role	Shares
MA Morits Alexander Skaugen 1993	Board Member	-
KA Kjartan Andre Mikalsen 1973	Board Member	-
GL Guillermo Luengo Egido 1991	Chairman	-
MA Miguel Angel Fraj Gascon 1961	Board Member	-
JC Juan Carlos Pardos Alda 1961	Board Member	-

Others

Name	Role	Shares
A ASKUS NORD AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CG Caroline Greiner Haukeland 1975	-	8.2 % indirectly
AN Arnold Nikolai Paus Haukeland 1984	-	3.68 % indirectly
BB Bjarne Bothner Haukeland 1949	-	2.08 % indirectly
JV Jonas Valle Paulsen 1975	-	1.46 % indirectly
SO Stig Ove Hjelmevoll 1971	-	1.46 % indirectly

Last update: Feb 18, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NORSEA POLARBASE AS	Ordinary shares	186,376	52.03 %
I INDUSTRI INVEST NORD AS	Ordinary shares	68,795	19.21 %
V VERDENS NORDLIGSTE AS	Ordinary shares	50,000	13.96 %
H HAMMERFEST NÆRINGSINVEST AS	Ordinary shares	42,586	11.89 %
A ARCTIC OCEAN GARDEN AS	Ordinary shares	10,426	2.91 %

Shares owned by the POLAR ALGAE AS

Name	Share class	Total number of shares	Share
N NORWEGIAN SEAWEED ASSOCIATION AS	Ordinary shares	100	3.23 %

Last update: May 24, 2024

Group structure

WILH. WILHELMSEN HOLDING ASA
Total operating income 2023: NOK 34,030,000
Operating profit 2023: NOK -126,946,000
Employees: 33

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,788,803	1,720,000	934,869
Annual Total Result	-6,029,083	-2,626,468	-776,206
Total assets	26,036,953	13,396,922	2,945,491
Total liabilities	15,584,950	915,876	-161,675
Total equity	10,452,003	12,481,046	3,107,166

P&L

Year	2023	2022	2021
Total operating income	1,788,803	1,720,000	934,869
Total operating costs	7,455,604	4,341,201	1,712,676
Operating result	-5,666,801	-2,621,201	-777,807
Financial income/costs	-362,281	-5,267	1,601
Profit before tax	-6,029,083	-2,626,468	-776,206
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-6,029,083	-2,626,468	-776,206

Balance overview

Year	2023	2022	2021
Total fixed assets	19,463,717	7,239,640	759,429
Total current assets	6,573,236	6,157,282	2,186,062
Total assets	26,036,953	13,396,922	2,945,491
Short term debt	2,672,262	915,876	-161,675
Long term debt	12,912,688	0	0
Total liabilities	15,584,950	915,876	-161,675
Contributed capital	22,366,815	18,366,775	6,366,427
Retained earnings	-11,914,811	-5,885,729	-3,259,261
Total equity	10,452,003	12,481,046	3,107,166
Total equity and liabilities	26,036,953	13,396,922	2,945,491

Classification

Category

/ Ocean Aquaculture

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

03.2

Main industrial group

Aquaculture

03.21

Industrial group

Marine aquaculture

03.211

Industrial group

Operation of marine fish farms