BOLGA FISK AS • 944541578 • Bolga • Manufacture of food products

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Industry and manufacturing

/ Meat production

BOLGA FISK AS

Keywords

driedsaltedfish

Organization

CEO: ÅS
Åge Swensen1969
Chairman of the board: KS
Karl-Anton Swensen1965
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 452; 1 share class
Total number of shareholders: 10; 4 companies, 6 persons
Belongs to group of

Financials

Total operating income 2023: 126,696; NOK
Annual total result 2023: 66,870; NOK
Total equity 2023: 914,833; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ÅS Åge Swensen 1969 Resigned	Managing Director/CEO	-

Board

Name	Role	Shares
KS Karl-Anton Swensen 1965	Chairman	-
BL Bjarne Lauritz Johansen 1947	Alternate Member	-

Top 10 individual shareholders

Name	Role	Shares
JA Jon Anton Henrik Swensen 1941	-	59.96 % directly 1.55 % indirectly 58.41 %
PØ Per Øyvind Swensen 1977	-	26.33 % directly 1.99 % indirectly 24.34 %
KL Kåre Lindor Pettersen 1951	-	2.21 % directly
FP Fritz Pettersen 1961	-	2.21 % directly
KJ Kjell Johan Johansen 1948	-	1.11 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BOLGA KJØP OG SALG AS	Ordinary shares	176	38.94 %
S SWENSENS AS	Ordinary shares	110	24.34 %
B BOLGA MARITIME AS	Ordinary shares	88	19.47 %
B BOLGA FISK AS	Ordinary shares	35	7.74 %
KL Kåre Lindor Pettersen 1951	Ordinary shares	10	2.21 %
FP Fritz Pettersen 1961	Ordinary shares	10	2.21 %
PØ Per Øyvind Swensen 1977	Ordinary shares	9	1.99 %
JA Jon Anton Henrik Swensen 1941	Ordinary shares	7	1.55 %
KJ Kjell Johan Johansen 1948	Ordinary shares	5	1.11 %
SK Svein-Henry Klausen 1972	Ordinary shares	2	0.44 %

Shares owned by the BOLGA FISK AS

Name	Share class	Number of shares	Share
B BOLGA NÆRINGSBYGG AS	Ordinary shares	150	100 %
B BOLGA FISK AS	Ordinary shares	35	7.74 %

Last update: May 24, 2024

Group structure

BOLGA FISK AS
Total operating income 2023: NOK 126,696
Operating profit 2023: NOK 49,748
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	126,696	121,788	117,540
Annual Total Result	66,870	44,619	45,827
Total assets	935,867	866,768	823,686
Total liabilities	21,034	18,806	20,342
Total equity	914,833	847,963	803,344

P&L

Year	2023	2022	2021
Total operating income	126,696	121,788	117,540
Total operating costs	76,948	78,460	72,896
Operating result	49,748	43,328	44,644
Financial income/costs	17,122	1,291	1,184
Profit before tax	66,870	44,619	45,827
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	66,870	44,619	45,827

Balance overview

Year	2023	2022	2021
Total fixed assets	125,000	125,000	125,000
Total current assets	810,867	741,768	698,686
Total assets	935,867	866,768	823,686
Short term debt	6,034	18,806	20,342
Long term debt	15,000	0	0
Total liabilities	21,034	18,806	20,342
Contributed capital	458,500	458,500	458,500
Retained earnings	456,333	389,463	344,844
Total equity	914,833	847,963	803,344
Total equity and liabilities	935,867	866,768	823,686

Classification

Category

Industry and manufacturing

/ Meat production

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

10.201

Industrial group

Drying and salting of fish