GRIEG MATURITAS II AS • 999324673 • Bergen • Fishing and aquaculture

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/ Ocean Aquaculture

/ 03.211 Operation of marine fish farms

GRIEG MATURITAS II AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: HL
Hege Leirfall Ingebrigtsen1978
Chairman of the board: JH
Jon Haugervåg1963
Years since formation: 12 years; since Jan 5, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 18

Ownership

Number of shares and share classes: 100,000; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 46,756,615; NOK
Annual total result 2023: 396,135,133; NOK
Total equity 2023: 4,911,044,671; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
HL Hege Leirfall Ingebrigtsen 1978	Managing Director/CEO	-

Board

Name	Role	Shares
CM Camilla Marianne Grieg 1964	Board Member	7.72 % indirectly
EG Elna-Kathrine Grieg 1967	Board Member	7.17 % indirectly
NW Nina Willumsen Grieg 1983	Board Member	3.38 % indirectly
NH Nicolai Hafeld Grieg 1986	Board Member	3.72 % indirectly
RS Rolv-Erik Spilling 1967	Board Member	-
AA Alf-Helge Aarskog 1967	Board Member	-
TS Tor Sæthre 1965	Alternate Member	-
PN Petter Nicolay Færøvik 1963	Alternate Member	-
JH Jon Haugervåg 1963	Chairman	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
V VIEW LEDGER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PG Per Grieg 1932	-	7.89 % indirectly
CM Camilla Marianne Grieg 1964	Board Member	7.72 % indirectly
EG Elna-Kathrine Grieg 1967	Board Member	7.17 % indirectly
EG Elisabeth Grieg 1959	-	5.61 % indirectly
RF Ragnhild Færøvik Grieg 1997	-	4.53 % indirectly
PF Per-Christian Færøvik Grieg 2000	-	4.53 % indirectly
NH Nicolai Hafeld Grieg 1986	Board Member	3.72 % indirectly
EE Ellen Elisabeth Grieg Andersen 1992	-	3.72 % indirectly
MC Markus Celius Grieg 1989	-	3.72 % indirectly
BW Benedicte Willumsen Grieg 1987	-	3.38 % indirectly

Last update: Jan 15, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
G GRIEG MATURITAS AS	A-shares	75,000	75 %
G GRIEG FOUNDATION	Class B shares	25,000	25 %

Shares owned by the GRIEG MATURITAS II AS

Name	Share class	Total number of shares	Share
G GRIEG GROUP RESOURCES AS	Ordinary shares	1,000	100 %
G GRIEG MARITIME GROUP AS	Ordinary shares	100,000	100 %
G GRIEG AQUA AS	Ordinary shares	2,763,886	100 %
G GRIEG LOGISTICS TERMINALER AS	Ordinary shares	1,000	100 %
G GRIEG LOGISTICS TERMINAL HOLDING AS	Ordinary shares	1,000	100 %
G GRIEG LOGISTICS SHIPPING SERVICES AS	Ordinary shares	1,000	100 %
A AS JOACHIM GRIEG & CO	Ordinary shares	50	100 %
G GRIEG KAPITAL AS	Ordinary shares	196,292	100 %
G GRIEG LOGISTICS AS	A-shares	2,100,000	100 %
G GRIEG INVESTOR HOLDING AS	A-shares	375,000	50 %
J JOACHIM GRIEG PARTNERS AS	Ordinary shares	10,000	1 %

Last update: May 24, 2024

Group structure

GRIEG MATURITAS AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -277,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	46,756,615	27,849,180	34,143,064
Annual Total Result	396,135,133	1,461,804,465	478,888,895
Total assets	5,149,948,973	5,551,035,897	4,533,987,778
Total liabilities	238,904,302	820,366,879	465,123,225
Total equity	4,911,044,671	4,730,669,018	4,068,864,553

P&L

Year	2023	2022	2021
Total operating income	46,756,615	27,849,180	34,143,064
Total operating costs	67,312,805	45,399,790	52,318,094
Operating result	-20,556,190	-17,550,610	-18,175,030
Financial income/costs	428,981,435	1,492,141,740	492,595,045
Profit before tax	408,425,245	1,474,591,130	474,420,015
Total tax & extraordinary income/cost	12,290,112	12,786,665	-4,468,880
Annual Total Result	396,135,133	1,461,804,465	478,888,895

Balance overview

Year	2023	2022	2021
Total fixed assets	4,804,912,499	4,716,582,981	4,149,268,869
Total current assets	345,036,474	834,452,915	384,718,909
Total assets	5,149,948,973	5,551,035,897	4,533,987,778
Short term debt	233,584,477	820,366,879	465,123,225
Long term debt	5,319,825	0	0
Total liabilities	238,904,302	820,366,879	465,123,225
Contributed capital	4,039,975,658	4,039,975,658	4,039,975,658
Retained earnings	871,069,013	690,693,360	28,888,895
Total equity	4,911,044,671	4,730,669,018	4,068,864,553
Total equity and liabilities	5,149,948,973	5,551,035,897	4,533,987,778

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