STEADY BERGEN AS • 934268210 • Kokstad • Fishing and aquaculture

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/ Ocean Aquaculture

STEADY BERGEN AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: PK
Pål Krantz1947
Chairman of the board: KO
Kåre Offerdal1947
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 200; 1 share class
Total number of shareholders: 8; 2 companies, 6 persons
Belongs to group of

Financials

Annual total result 2023: 4,947,999; NOK
Total equity 2023: 44,129,581; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PK Pål Krantz 1947	Managing Director/CEO	9.1 % indirectly

Board

Name	Role	Shares
KO Kåre Offerdal 1947	Chairman	6.86 % indirectly
PK Pål Krantz 1947	Board Member	9.1 % indirectly
AO Anders Offerdal 1972	Board Member	10.88 % directly 5 % indirectly 5.88 %
PK Petter Krantz 1980	Board Member	14.1 % directly 5 % indirectly 9.1 %
PK Peggy Krantz-Underland 1973	Board Member	14.1 % directly 5 % indirectly 9.1 %

Others

Name	Role	Shares
B BJØRGVIN REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PK Peggy Krantz-Underland 1973	Board Member	14.1 % directly 5 % indirectly 9.1 %
PK Petter Krantz 1980	Board Member	14.1 % directly 5 % indirectly 9.1 %
CK Cathrine Krantz 1977	-	14.1 % directly 5 % indirectly 9.1 %
AO Anders Offerdal 1972	Board Member	10.88 % directly 5 % indirectly 5.88 %
MO Morten Offerdal 1968	-	10.88 % directly 5 % indirectly 5.88 %
HO Henrik Offerdal 1970	-	10.88 % directly 5 % indirectly 5.88 %
PK Pål Krantz 1947	Managing Director/CEO, Board Member	9.1 % indirectly
AK Aase Krantz 1948	-	9.1 % indirectly
KO Kåre Offerdal 1947	Chairman	6.86 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PÅL KRANTZ FRIKO HOLDING AS	Ordinary shares	91	45.5 %
B BØNES INVEST AS	Ordinary shares	49	24.5 %
CK Cathrine Krantz 1977	Ordinary shares	10	5 %
HO Henrik Offerdal 1970	Ordinary shares	10	5 %
MO Morten Offerdal 1968	Ordinary shares	10	5 %
PK Peggy Krantz-Underland 1973	Ordinary shares	10	5 %
PK Petter Krantz 1980	Ordinary shares	10	5 %
AO Anders Offerdal 1972	Ordinary shares	10	5 %

Shares owned by the STEADY BERGEN AS

Name	Share class	Number of shares	Share
H HAVBLIKK INVEST AS	Ordinary shares	3,557	71.14 %
H HELLNAR AS	Ordinary shares	333	66.6 %
F FO GLOBAL INFRASTRUKTUR 2008 AS	NO0010458607	46	1.19 %
N NORDSJØ AS	NO0010788227	100,000	0.2 %
B Bonheur ASA	NO0003110603	2,800	< 0.01 %
O ORKLA ASA	NO0003733800	6,000	< 0.01 %
N Norsk Hydro ASA	NO0005052605	25,900	< 0.01 %
O ODFJELL SE	NO0003399909	8,000	< 0.01 %
A AUSTEVOLL SEAFOOD ASA	NO0010073489	8,000	< 0.01 %
S SALMAR ASA	NO0010310956	2,000	< 0.01 %
M MOWI ASA	NO0003054108	3,500	< 0.01 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	15,500	< 0.01 %
E EQUINOR ASA	NO0010096985	4,000	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	2,000	< 0.01 %
A AKER BP ASA	NO0010345853	2,000	< 0.01 %
D DNB BANK ASA	NO0010161896	5,000	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	4,000	< 0.01 %

Last update: May 24, 2024

Group structure

STEADY BERGEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,733,781
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	4,947,999	1,309,158	6,828,169
Total assets	48,456,426	47,481,804	50,236,091
Total liabilities	4,326,845	4,300,222	4,363,667
Total equity	44,129,581	43,181,582	45,872,424

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,733,781	1,313,895	3,714,204
Operating result	-1,733,781	-1,313,895	-3,714,204
Financial income/costs	6,681,780	2,623,053	10,542,373
Profit before tax	4,947,999	1,309,158	6,828,169
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	4,947,999	1,309,158	6,828,169

Balance overview

Year	2023	2022	2021
Total fixed assets	7,177,447	7,855,784	7,711,241
Total current assets	41,278,979	39,626,020	42,524,850
Total assets	48,456,426	47,481,804	50,236,091
Short term debt	4,307,272	4,300,222	4,363,667
Long term debt	19,573	0	0
Total liabilities	4,326,845	4,300,222	4,363,667
Contributed capital	35,000,000	35,000,000	35,000,000
Retained earnings	9,129,581	8,181,582	10,872,424
Total equity	44,129,581	43,181,582	45,872,424
Total equity and liabilities	48,456,426	47,481,804	50,236,091

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