HERMES HOLDING AS • 916377304 • Sør-tverrfjord • Fishing and aquaculture

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/ Sea and coastal fishing

HERMES HOLDING AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

CEO: JR
Jan Roger Lerbukt1971
Chairman of the board: ØN
Ørjan Nilsen1971
Years since formation: 9 years; since Dec 11, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 915; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 17,936,071; NOK
Annual total result 2023: -4,523,372; NOK
Total equity 2023: 51,652,058; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
JR Jan Roger Lerbukt 1971	Managing Director/CEO	100 % indirectly

Board

Name	Role	Shares
ØN Ørjan Nilsen 1971	Chairman	-
JA Jan Arne Bergeton Lerbukt 1943	Observer	-
YH Yngve Haldorsen 1967	Deputy Chair	-
KG Kjell Gunnar Mikalsen 1945	Board Member	-
AA Arild Aarvik 1968	Board Member	-
KO Kjersti Mikalsen Olsrud 1974	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JR Jan Roger Lerbukt 1971	Managing Director/CEO	100 % indirectly

Last update: Sep 27, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
J JR LERBUKT HOLDING AS	Ordinary shares	915	100 %

Shares owned by the HERMES HOLDING AS

Name	Share class	Number of shares	Share
H HERMES II AS	Ordinary shares	300	100 %
O OCEAN 360 AS	Ordinary shares	100	100 %
A ANGELIA AS	Ordinary shares	2,000	100 %
L LOPPA EIENDOM AS	Ordinary shares	30	100 %
S SØR-TVERRFJORD HANDEL AS	Ordinary shares	50	100 %
H HERMES AS	Ordinary shares	21,154	100 %
V VERVET OPPLEVELSER AS	Ordinary shares	25	33.33 %

Last update: May 24, 2024

Group structure

JR LERBUKT HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -49,717
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	17,936,071	3,157,589	375,573
Annual Total Result	-4,523,372	9,100,491	19,501,177
Total assets	1,080,785,385	407,839,621	146,509,676
Total liabilities	1,029,133,327	323,877,121	891,118
Total equity	51,652,058	83,962,500	145,618,559

P&L

Year	2023	2022	2021
Total operating income	17,936,071	3,157,589	375,573
Total operating costs	20,834,111	5,585,919	3,192,084
Operating result	-2,898,040	-2,428,330	-2,816,511
Financial income/costs	-2,872,550	11,594,115	22,321,185
Profit before tax	-5,770,590	9,165,785	19,504,674
Total tax & extraordinary income/cost	-1,247,218	65,294	3,497
Annual Total Result	-4,523,372	9,100,491	19,501,177

Balance overview

Year	2023	2022	2021
Total fixed assets	1,034,215,618	386,005,224	112,033,330
Total current assets	46,569,767	21,834,397	34,476,346
Total assets	1,080,785,385	407,839,621	146,509,676
Short term debt	1,029,133,327	323,830,539	891,118
Long term debt	0	46,582	0
Total liabilities	1,029,133,327	323,877,121	891,118
Contributed capital	54,900	54,900	60,000
Retained earnings	51,597,158	83,907,600	145,558,559
Total equity	51,652,058	83,962,500	145,618,559
Total equity and liabilities	1,080,785,385	407,839,621	146,509,677

Classification

Category

/ Sea and coastal fishing

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

03.1

Main industrial group

Fishing

03.11

Industrial group

Marine fishing

03.111

Industrial group

Ocean and coastal water fishing