EDELFISK AS • 919155027 • Rognan • Fishing and aquaculture

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/ Ocean Aquaculture

EDELFISK AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: IA
Ivar Andreas Forn1983
Chairman of the board: TS
Tarald Sivertsen1961
Years since formation: 7 years; since Jun 20, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 1,059,070; NOK
Annual total result 2023: 162,506,792; NOK
Total equity 2023: 242,737,519; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
IA Ivar Andreas Forn 1983	Managing Director/CEO	-

Board

Name	Role	Shares
HØ Hans Ørjan Wenberg 1973	Board Member	3.66 % indirectly
AØ Alice Øksheim 1992	Board Member	22.34 % indirectly
JØ Jan-Robert Øksheim 1996	Board Member	22.34 % indirectly
AS Anja Strøm 1975	Board Member	9.93 % indirectly
RØ Roger Øksheim 1971	Board Member	11.17 % indirectly
TS Tarald Sivertsen 1961	Chairman	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
E ECIT INTUNOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AØ Alice Øksheim 1992	Board Member	22.34 % indirectly
JØ Jan-Robert Øksheim 1996	Board Member	22.34 % indirectly
RØ Roger Øksheim 1971	Board Member	11.17 % indirectly
AS Anja Strøm 1975	Board Member	9.93 % indirectly
GW Geir Wenberg 1970	-	5.23 % indirectly
EW Elisabeth Wenberg 1969	-	5.14 % indirectly
GP Grethe Pernille Wenberg 1962	-	5.14 % indirectly
HØ Hans Ørjan Wenberg 1973	Board Member	3.66 % indirectly

Last update: Mar 14, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
Ø ØKSHEIM R AS	Ordinary shares	16,758	55.86 %
W WENBERG FISKEOPPDRETT AS	Ordinary shares	9,738	32.46 %
A AL STRØM AS	Ordinary shares	3,504	11.68 %

Shares owned by the EDELFISK AS

Name	Share class	Number of shares	Share
E EDELFARM AS	Ordinary shares	100	100 %
R ROGNAN HOTELL HOLDING AS	Ordinary shares	8,184	70.24 %
S SALTEN FOU AS	A-shares	15	50 %
N NORDIC BLU AS	Ordinary shares	15	50 %
N NORDIC BLU TECHNOLOGY AS	Ordinary shares	51,500	50 %
K KIRKEGATA 10-14 AS	Ordinary shares	950	43.18 %
S SALTEN SMOLT AS	Ordinary shares	40,845	39.57 %
W WENBERG EIENDOM AS	Ordinary shares	4,456	32.07 %
W WENBERG FISKEOPPDRETT AS	Ordinary shares	4,456	32.07 %
S SALTEN AQUA AS	Ordinary shares	3,651	31.63 %
S SALTEN STAMFISK AS	Ordinary shares	1,127	24.5 %
S SALTEN SALMON AS	Ordinary shares	800	5 %
S SALTENPOSTEN AS	Ordinary shares	25	1.29 %
N NORWELL AS	Ordinary shares	200,000	0.59 %

Last update: May 24, 2024

Group structure

ØKSHEIM R AS
Total operating income 2023: NOK 3,626,462
Operating profit 2023: NOK -1,378,984
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,059,070	1,126,939	1,111,481
Annual Total Result	162,506,792	35,174,158	27,400,165
Total assets	314,243,721	162,540,355	139,855,507
Total liabilities	71,506,203	52,309,627	34,823,986
Total equity	242,737,519	110,230,727	105,031,521

P&L

Year	2023	2022	2021
Total operating income	1,059,070	1,126,939	1,111,481
Total operating costs	2,810,992	2,838,157	3,125,426
Operating result	-1,751,922	-1,711,219	-2,013,945
Financial income/costs	164,215,327	37,068,087	29,386,700
Profit before tax	162,463,405	35,356,868	27,372,755
Total tax & extraordinary income/cost	-43,387	182,710	-27,410
Annual Total Result	162,506,792	35,174,158	27,400,165

Balance overview

Year	2023	2022	2021
Total fixed assets	230,733,194	111,261,874	109,136,559
Total current assets	83,510,528	51,278,480	30,718,948
Total assets	314,243,721	162,540,355	139,855,507
Short term debt	50,906,203	31,359,627	29,923,986
Long term debt	20,600,000	20,950,000	4,900,000
Total liabilities	71,506,203	52,309,627	34,823,986
Contributed capital	1,966,000	1,966,000	1,966,000
Retained earnings	240,771,519	108,264,727	103,065,521
Total equity	242,737,519	110,230,727	105,031,521
Total equity and liabilities	314,243,722	162,540,355	139,855,507

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