HERØY SERVICEBÅT AS • 919809132 • Herøy • Fishing and aquaculture

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/ Services for ocean aquaculture

/ 03.213 Marine fish farming services

HERØY SERVICEBÅT AS

Keywords

processingfishcrustaceansmolluscs

Organization

CEO: BH
Bente Helen Sund1988
Chairman of the board: JO
Jøran Olsen1962
Years since formation: 8 years; since Oct 28, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 17

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2024: 36,355,083; NOK
Annual total result 2024: -670,810; NOK
Total equity 2024: 13,133,708; NOK

Last update: Feb 25, 2025

Management

Management / administration

Name	Role	Shares
BH Bente Helen Sund 1988	Managing Director/CEO	20 % indirectly

Board

Name	Role	Shares
JO Jøran Olsen 1962	Chairman	30.6 % indirectly
EL Espen Lamo Olsen 1989	Board Member	20 % indirectly
ML Mona Lisa Berg Lamo 1963	Board Member	29.4 % indirectly
BH Bente Helen Sund 1988	Board Member	20 % indirectly

Others

Name	Role	Shares
H HELGELAND REVISJON AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JO Jøran Olsen 1962	Chairman	30.6 % indirectly
ML Mona Lisa Berg Lamo 1963	Board Member	29.4 % indirectly
BH Bente Helen Sund 1988	Managing Director/CEO, Board Member	20 % indirectly
EL Espen Lamo Olsen 1989	Board Member	20 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
R RABBEN MARITIME AS	Ordinary shares	18,000	60 %
S STEINBAKKEN MARITIME AS	Ordinary shares	12,000	40 %

Shares owned by the HERØY SERVICEBÅT AS

Name	Share class	Total number of shares	Share
H HYDRO FISH CARE AS	Ordinary shares	10,500	9.45 %

Last update: May 24, 2024

Group structure

RABBEN MARITIME AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -92,272
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	36,355,083	34,721,379	30,834,827	27,972,141
Annual Total Result	-670,810	4,639,039	2,394,660	332,964
Total assets	31,785,475	36,121,815	32,859,790	31,357,069
Total liabilities	18,651,766	20,817,296	19,194,311	20,086,249
Total equity	13,133,708	15,304,519	13,665,480	11,270,820

P&L

Year	2024	2023	2022	2021
Total operating income	36,355,083	34,721,379	30,834,827	27,972,141
Total operating costs	36,381,560	27,904,336	28,187,478	26,996,347
Operating result	-26,478	6,817,042	2,647,349	975,794
Financial income/costs	-820,218	-866,431	166,603	-545,486
Profit before tax	-846,696	5,950,611	2,813,952	430,308
Total tax & extraordinary income/cost	-175,886	1,311,572	419,292	97,344
Annual Total Result	-670,810	4,639,039	2,394,660	332,964

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	21,624,081	22,076,772	24,030,668	19,244,636
Total current assets	10,161,394	14,045,043	8,829,122	12,112,433
Total assets	31,785,475	36,121,815	32,859,790	31,357,069
Short term debt	5,907,537	7,068,429	2,120,298	5,449,258
Long term debt	12,744,229	13,748,867	17,074,013	14,636,991
Total liabilities	18,651,766	20,817,296	19,194,311	20,086,249
Contributed capital	7,017,252	7,017,252	7,017,252	7,017,252
Retained earnings	6,116,456	8,287,266	6,648,227	4,253,567
Total equity	13,133,708	15,304,519	13,665,480	11,270,820
Total equity and liabilities	31,785,475	36,121,815	32,859,790	31,357,069

Classification

Category

/ Services for 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

03.213

Industrial group

Marine fish farming services