Organization
- CEO
- HH
Håvard Høgstad1974
- Chairman of the board
- RK
Roger Karlsen1978
- Years since formation
- 14 years
- since Apr 7, 2010
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 61
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 77,893,784
- NOK
- Annual total result 2023
- 4,255,513
- NOK
- Total equity 2023
- 30,338,365
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HH 1974 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TH | Deputy Chair | 33.31 % indirectly |
GS | Board Member | 13.32 % indirectly |
AJ | Board Member | 3.34 % indirectly |
| Alternate Member | 6.66 % indirectly | |
| Alternate Member | - | |
MR 1967 | Alternate Member | 10.01 % indirectly |
RK 1978 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH | Deputy Chair | 33.31 % indirectly |
GS | Board Member | 13.32 % indirectly |
MR 1967 | Alternate Member | 10.01 % indirectly |
TJ | - | 10.01 % indirectly |
HH | - | 6.66 % indirectly |
SK | - | 6.66 % indirectly |
| Alternate Member | 6.66 % indirectly | |
AJ | Board Member | 3.34 % indirectly |
Last update: Nov 6, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 425,708,007Operating profit 2023: NOK 74,432,052Employees: 38
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 77,893,784 | 119,212,480 | 140,297,540 |
Annual Total Result | 4,255,513 | 759,224 | 8,388,556 |
Total assets | 102,228,859 | 91,921,249 | 97,576,966 |
Total liabilities | 71,890,494 | 65,838,398 | 72,253,338 |
Total equity | 30,338,365 | 26,082,852 | 25,323,628 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 77,893,784 | 119,212,480 | 140,297,540 |
Total operating costs | 70,785,049 | 116,487,407 | 127,746,647 |
Operating result | 7,108,736 | 2,725,073 | 12,550,892 |
Financial income/costs | -1,658,742 | -1,750,214 | -1,796,334 |
Profit before tax | 5,449,994 | 974,859 | 10,754,559 |
Total tax & extraordinary income/cost | 1,194,481 | 215,635 | 2,366,003 |
Annual Total Result | 4,255,513 | 759,224 | 8,388,556 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 67,658,525 | 58,055,936 | 62,802,288 |
Total current assets | 34,570,334 | 33,865,313 | 34,774,678 |
Total assets | 102,228,859 | 91,921,249 | 97,576,966 |
Short term debt | 17,815,806 | 13,068,096 | 19,664,975 |
Long term debt | 54,074,688 | 52,770,302 | 52,588,363 |
Total liabilities | 71,890,494 | 65,838,398 | 72,253,338 |
Contributed capital | 18,393,385 | 18,393,385 | 18,393,385 |
Retained earnings | 11,944,980 | 7,689,467 | 6,930,243 |
Total equity | 30,338,365 | 26,082,852 | 25,323,628 |
Total equity and liabilities | 102,228,859 | 91,921,250 | 97,576,966 |
Classification
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
C
Main industrial area
Manufacturing
10
Activity
Manufacture of food products
10.2
Main industrial group
Processing and preserving of fish, crustaceans and molluscs
10.20
Industrial group
Processing and preserving of fish, crustaceans and molluscs
10.209
Industrial group
Slaughtering and other processing and preserving of fish and fish products