SMIR HOLDING AS • 927410559 • Bjugn • Fishing and aquaculture

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/ Services for ocean aquaculture

SMIR HOLDING AS

Keywords

processingfishcrustaceansmolluscs

Organization

Chairman of the board: TG
Torbjørn Gjelsvik1965
Years since formation: 3 years; since Jul 13, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 6,200,010; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: -69,662; NOK
Total equity 2023: 41,187,003; NOK

Last update: Nov 25, 2024

Management

Board

Name	Role	Shares
FØ Frank Øren 1972	Contact Person, Board Member	25 % indirectly
OE Odd Einar Grøntvedt 1962	Board Member	50 % indirectly
TG Torbjørn Gjelsvik 1965	Chairman	-
AA Alf-Helge Aarskog 1967	Board Member	-

Others

Name	Role	Shares
S SYSTEMREVISJON FOSEN AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OE Odd Einar Grøntvedt 1962	Board Member	50 % indirectly
SB Siv Beate Øren 1972	-	25 % indirectly
FØ Frank Øren 1972	Contact Person, Board Member	25 % indirectly

Last update: Dec 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
O O.E.M HOLDING AS	Ordinary shares	3,100,005	50 %
B BRUNHUSET HOLDING AS	Ordinary shares	3,100,005	50 %

Shares owned by the SMIR HOLDING AS

Name	Share class	Number of shares	Share
H HYDROLICER DRIFT AS	Ordinary shares	60,300	100 %
S SMIR AS	Ordinary shares	300	100 %
H HYDRO SERVICE AS	Ordinary shares	3,000	100 %
H HYDRO SHIPPING AS	Class B shares	19,500,000	97.5 %

Last update: May 24, 2024

Group structure

SMIR HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -69,662
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-69,662	-30,471	-22,730
Total assets	41,544,025	41,533,102	41,357,136
Total liabilities	357,021	306,438	100,000
Total equity	41,187,003	41,226,665	41,257,136

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	69,662	30,463	22,730
Operating result	-69,662	-30,463	-22,730
Financial income/costs	0	-8	0
Profit before tax	-69,662	-30,471	-22,730
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-69,662	-30,471	-22,730

Balance overview

Year	2023	2022	2021
Total fixed assets	41,540,195	41,479,865	41,279,865
Total current assets	3,830	53,237	77,271
Total assets	41,544,025	41,533,102	41,357,136
Short term debt	17,021	6,438	0
Long term debt	340,000	300,000	100,000
Total liabilities	357,021	306,438	100,000
Contributed capital	6,235,652	6,205,652	6,205,652
Retained earnings	34,951,351	35,021,013	35,051,484
Total equity	41,187,003	41,226,665	41,257,136
Total equity and liabilities	41,544,024	41,533,103	41,357,136

Classification

Category

/ Services for 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

03.213

Industrial group

Marine fish farming services