TOMREN FISH AS • 986703411 • Tomrefjord • Real estate activities

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/ Other Real Estate

TOMREN FISH AS

www.tomrenfish.no

Links

Organization

CEO: RT
Roald Torstein Fiksdal1952
Chairman of the board: RS
Ronny Stormo1974
Years since formation: 21 years; since Apr 15, 2004
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 169; 1 share class
Total number of shareholders: 13; 9 companies, 4 persons
Belongs to group of

Financials

Annual total result 2023: -2,025,161; NOK
Total equity 2023: 9,104,169; NOK

Last update: Sep 30, 2024

Management

Management / administration

Name	Role	Shares
RT Roald Torstein Fiksdal 1952 Resigned	Managing Director/CEO	-

Board

Name	Role	Shares
KT Kornelia Rødal Tomren 1990	Board Member	1.18 % directly
JH Jan Harald Hauvik 1959	Board Member	-
RM Roger Marøy 1979	Board Member	-
HB Hogne Bleie 1967	Board Member	2.96 % indirectly
JV Joakim Valde 1980	Board Member	1.18 % indirectly
SO Stig Olav Bjørkedal 1967	Board Member	-
KO Kåre Olav Monstad 1972	Board Member, Contact Person	53.85 % indirectly
RS Ronny Stormo 1974 Resigned	Chairman	-

Others

Name	Role	Shares
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KO Kåre Olav Monstad 1972	Board Member, Contact Person	53.85 % indirectly
SB Stig Bjørnar Tomren 1957	-	7.52 % indirectly
JB Jørgen Borthen 1951	-	5.92 % directly
HB Hogne Bleie 1967	Board Member	2.96 % indirectly
PE Per Einar Tomren 1953	-	2.7 % indirectly
ST Sveinung Tomren 1962	-	2.7 % indirectly
KB Kristian Bjørn Lysø 1950	-	1.78 % directly
RL Reidar Ludvig Gundersen 1966	-	1.78 % indirectly
MF Merete Frostad 1971	-	1.78 % directly
JV Joakim Valde 1980	Board Member	1.18 % indirectly

Last update: Sep 30, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TOMRENS AS	Ordinary shares	91	53.85 %
C COPRA HOLDING AS	Ordinary shares	23	13.61 %
E ENFLOW AS	Ordinary shares	13	7.69 %
JB Jørgen Borthen 1951	Ordinary shares	10	5.92 %
C CFLOW AS	Ordinary shares	10	5.92 %
M MALLARD AS	Ordinary shares	5	2.96 %
V VASTO AS	Ordinary shares	4	2.37 %
MF Merete Frostad 1971	Ordinary shares	3	1.78 %
G GUNDERS HOLDING AS	Ordinary shares	3	1.78 %
KB Kristian Bjørn Lysø 1950	Ordinary shares	3	1.78 %
KT Kornelia Rødal Tomren 1990	Ordinary shares	2	1.18 %
B BRAKAN C&C AS	Ordinary shares	1	0.59 %
A AQUACULTURE MANAGEMENT & CONSULTING AS	Ordinary shares	1	0.59 %

Last update: May 24, 2024

Group structure

TOMRENS AS
Total operating income 2023: NOK 117,309
Operating profit 2023: NOK 29,378
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	100,000
Annual Total Result	-2,025,161	-1,427,462	-2,520,379
Total assets	19,401,911	22,172,154	10,124,417
Total liabilities	10,297,742	11,042,825	7,567,626
Total equity	9,104,169	11,129,329	2,556,791

P&L

Year	2023	2022	2021
Total operating income	0	0	100,000
Total operating costs	1,358,342	956,548	1,248,077
Operating result	-1,358,342	-956,548	-1,148,077
Financial income/costs	-666,819	-470,914	-454,602
Profit before tax	-2,025,161	-1,427,462	-1,602,679
Total tax & extraordinary income/cost	0	0	917,700
Annual Total Result	-2,025,161	-1,427,462	-2,520,379

Balance overview

Year	2023	2022	2021
Total fixed assets	18,925,175	18,925,175	10,105,175
Total current assets	476,736	3,246,979	19,242
Total assets	19,401,911	22,172,154	10,124,417
Short term debt	4,627,742	5,372,782	1,897,583
Long term debt	5,670,000	5,670,043	5,670,043
Total liabilities	10,297,742	11,042,825	7,567,626
Contributed capital	9,104,169	17,590,000	7,590,000
Retained earnings	0	-6,460,671	-5,033,209
Total equity	9,104,169	11,129,329	2,556,791
Total equity and liabilities	19,401,911	22,172,154	10,124,417

Classification

Category

/ Other Real Estate

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.3

Main industrial group

Real estate activities on a fee or contract basis

68.32

Industrial group

Management of real estate on a fee or contract basis

68.320

Industrial group

Management of real estate on a fee or contract basis