ROWENTA HOLDING AS • 930184608 • Leknes • Fishing and aquaculture

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/ Sea and coastal fishing

ROWENTA HOLDING AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

Chairman of the board: TS
Thomas Ernstsen Sedeniussen1991
Years since formation: 3 years; since Nov 8, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2023: 129,013,003; NOK
Total equity 2023: 194,889,365; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
TS Thomas Ernstsen Sedeniussen 1991	Chairman	51 % indirectly
CS Christian Ernstsen Sedeniussen 1996	Board Member	12.5 % indirectly
MS Marita Ernstsen Sedeniussen 1988	Board Member	12.5 % indirectly
TS Tommy Sedeniussen 1966	Board Member	11.5 % indirectly
ØS Øyvind Ernstsen Sedeniussen 2002	Board Member	12.5 % indirectly

Others

Name	Role	Shares
N NORDNORSK REVISJON AS	Auditor	-
B BIEN RR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TS Thomas Ernstsen Sedeniussen 1991	Chairman	51 % indirectly
ØS Øyvind Ernstsen Sedeniussen 2002	Board Member	12.5 % indirectly
MS Marita Ernstsen Sedeniussen 1988	Board Member	12.5 % indirectly
CS Christian Ernstsen Sedeniussen 1996	Board Member	12.5 % indirectly
TS Tommy Sedeniussen 1966	Board Member	11.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SEDENIUSSEN HOLDING AS	Ordinary shares	5,100	51 %
Ø Ø.SEDENIUSSEN HOLDING AS	Ordinary shares	1,250	12.5 %
C C.SEDENIUSSEN HOLDING AS	Ordinary shares	1,250	12.5 %
M M.SEDENIUSSEN HOLDING AS	Ordinary shares	1,250	12.5 %
T T.SEDENIUSSEN HOLDING AS	Ordinary shares	1,150	11.5 %

Shares owned by the ROWENTA HOLDING AS

Name	Share class	Number of shares	Share
R ROWENTA AS	Ordinary shares	10,000	100 %

Last update: May 24, 2024

Group structure

SEDENIUSSEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -68,328
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	129,013,003	394,400
Total assets	195,597,408	66,641,962
Total liabilities	708,043	455,600
Total equity	194,889,365	66,186,362

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	1,327,640	0
Operating result	-1,327,640	0
Financial income/costs	130,718,686	500,000
Profit before tax	129,391,046	500,000
Total tax & extraordinary income/cost	378,043	105,600
Annual Total Result	129,013,003	394,400

Balance overview

Year	2023	2022
Total fixed assets	64,959,013	66,141,962
Total current assets	130,638,395	500,000
Total assets	195,597,408	66,641,962
Short term debt	708,043	455,600
Long term debt	0	0
Total liabilities	708,043	455,600
Contributed capital	66,141,962	66,141,962
Retained earnings	128,747,403	44,400
Total equity	194,889,365	66,186,362
Total equity and liabilities	195,597,408	66,641,962

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