HAUGE AQUA AS

Primary sector

/ Ocean Aquaculture

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: CL
Cato Lyngøy1960
Chairman of the board: ON
Ove Taranger Nesbø1963
Years since formation: 12 years; since Dec 18, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 4,305,833; 1 share class
Total number of shareholders: 71; 24 companies, 47 persons
Belongs to group of

Financials

Total operating income 2023: 2,959,657; NOK
Annual total result 2023: -5,644,773; NOK
Total equity 2023: 62,943,170; NOK

Last update: Nov 6, 2024

Management

Management / administration

Name	Role	Shares
CL Cato Lyngøy 1960	Managing Director/CEO	18.13 % directly 18.09 % indirectly 0.05 %

Board

Name	Role	Shares
BL Bjørn-Vegard Løvik 1978	Board Member	-
AA Audun Andreas Dahl 1974	Board Member	8.82 % indirectly
ON Ove Taranger Nesbø 1963	Chairman	1.51 % directly
RL Runar Lyngøy 1992	Board Member	1.39 % directly
AH Arthur Hilmar Lyngøy 1966	Board Member	1.9 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CL Cato Lyngøy 1960	Managing Director/CEO	18.13 % directly 18.09 % indirectly 0.05 %
AA Audun Andreas Dahl 1974	Board Member	8.82 % indirectly
RL Ruth Lyngøy 1960	-	5.54 % directly
MB Magne Bjørkhaug 1955	-	5.12 % directly
AK Arne Kåre Sylta 1958	-	4.55 % directly 4.48 % indirectly 0.07 %
OG Ole Gunnar Solskjær 1973	-	3.61 % indirectly
AS André Skarbø 1973	-	3.61 % indirectly
JS Jim Solbakken 1972	-	3.61 % indirectly
AH Arthur Hilmar Lyngøy 1966	Board Member	1.9 % indirectly
LK Liv Kari Alnes Lyngøy 1964	-	1.9 % indirectly

Last update: Dec 2, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CL Cato Lyngøy 1960	A-shares	778,801	18.09 %
A AKVAKULTURPARTNER AS	A-shares	777,810	18.06 %
D DAHL RÅDGIVNING AS	A-shares	379,560	8.82 %
RL Ruth Lyngøy 1960	A-shares	238,675	5.54 %
MB Magne Bjørkhaug 1955	A-shares	220,500	5.12 %
AK Arne Kåre Sylta 1958	A-shares	192,885	4.48 %
H HAFSARNI AS	A-shares	163,685	3.8 %
H HAUGE AQUACULTURE INVEST AS	A-shares	139,711	3.24 %
A ASTRA NORGE AS	A-shares	92,403	2.15 %
S SIPOS AS	A-shares	72,780	1.69 %
HL Håkon Lyngøy 1989	A-shares	72,500	1.68 %
ÅL Åsmund Lyngøy 1986	A-shares	66,007	1.53 %
ON Ove Taranger Nesbø 1963	A-shares	65,000	1.51 %
TH Tomas Heggernes 1975	A-shares	63,359	1.47 %
F F REME AS	A-shares	61,889	1.44 %
RL Runar Lyngøy 1992	A-shares	60,000	1.39 %
AB Arne Bjørndal 1954	A-shares	56,515	1.31 %
ØG Øyvind Grim Berge 1957	A-shares	55,527	1.29 %
V VANDRING AS	A-shares	43,750	1.02 %
D DOCTUS AS	A-shares	40,100	0.93 %
KL Knut André Lyngøy 1996	A-shares	37,500	0.87 %
JL Johanna Tokheim Lyngøy 1989	A-shares	37,500	0.87 %
L LYDIA AS	A-shares	37,145	0.86 %
TL Torstein Aasgard Lyngøy 1983	A-shares	35,000	0.81 %
S SGI FOLL AS	A-shares	31,500	0.73 %
M MARONA AS	A-shares	27,476	0.64 %
K KINGDOM HOLDING AS	A-shares	26,000	0.6 %
T TRAS AS	A-shares	25,638	0.6 %
H HAS AS	A-shares	25,638	0.6 %
JL Janicke Gruehagen Lyngøy 1984	A-shares	25,507	0.59 %
GM Gunn Magret Skjørestad 1973	A-shares	25,160	0.58 %
I IBØ HOLDING AS	A-shares	25,000	0.58 %
EE Einar Ekerhovd 1954	A-shares	23,391	0.54 %
F F REME HOLDING AS	A-shares	22,504	0.52 %
C CITRUS AS	A-shares	20,000	0.46 %
K KROM HOLDING AS	A-shares	18,750	0.44 %
JH Jonny Helge Nordal 1960	A-shares	18,372	0.43 %
IK Irene Marie Kleiveland 1952	A-shares	15,000	0.35 %
TB Truls Knoff Baldersheim 1958	A-shares	14,000	0.33 %
OJ Ole Johan Ribe 1946	A-shares	12,532	0.29 %
AI Abudurasak Ige Badina 1976	A-shares	12,000	0.28 %
B BJARTE STORAAS AS	A-shares	11,700	0.27 %
TS Tor Steinar Grindheim 1959	A-shares	11,673	0.27 %
SS Stian Mjåtvedt Sylta 1988	A-shares	10,000	0.23 %
HB Hanne Sæle Bjørkhaug 1985	A-shares	10,000	0.23 %
MB Marit Sæle Bjørkhaug 1977	A-shares	10,000	0.23 %
RS Runar Nordal Sylta 1991	A-shares	10,000	0.23 %
GS Gunhill Hoddevik Sæle 1980	A-shares	10,000	0.23 %
ES Erlend Mjåtvedt Sylta 1986	A-shares	9,500	0.22 %
BS Benedikte Mjåtvedt Sylta 1993	A-shares	9,000	0.21 %
PA Petter Andreas Ekerhovd-Ottersen 1981	A-shares	8,000	0.19 %
A AUGLAND SVS AS	A-shares	7,500	0.17 %
RV Runar Vedå 1976	A-shares	6,250	0.15 %
NI Nils Ingvald Halle 1968	A-shares	5,000	0.12 %
EN Eystein Norborg 1944	A-shares	4,000	0.09 %
PN Per Hilmar Nybø 1966	A-shares	4,000	0.09 %
H HAUGEN INVESTERINGER AS	A-shares	3,845	0.09 %
MH Maria Ekerhovd Hafslund 1984	A-shares	2,500	0.06 %
LD Linda Ekerhovd Deila 1986	A-shares	2,500	0.06 %
KE Kristina Ekerhovd-Ottersen 1982	A-shares	2,500	0.06 %
H H.AGA HOLDING AS	A-shares	2,210	0.05 %
OM Ole Magnus Urhaug 1992	A-shares	2,125	0.05 %
E EXAGORAZO AS	A-shares	1,800	0.04 %
BN Berit Norborg 1942	A-shares	1,250	0.03 %
ÅH Åsmund Johannes Hellesøy 1973	A-shares	960	0.02 %
SV Siri Vike 1969	A-shares	810	0.02 %
MG Mark Gerald Golden 1967	A-shares	600	< 0.01 %
JG Jens Martin Gjærum 1994	A-shares	440	< 0.01 %
HR Håvard Blålid Refvik 1992	A-shares	240	< 0.01 %
AS Aksel Botne Sandberg 1989	A-shares	200	< 0.01 %
TS Trond Severinsen 1964	A-shares	160	< 0.01 %

Shares owned by the HAUGE AQUA AS

Name	Share class	Number of shares	Share
H HAUGE FISH FOR HOPE AS	Ordinary shares	7,333,333	100 %
H HAUGE AQUA FARMING AS	Ordinary shares	31,700	100 %
R ROMSDAL UTVIKLING AS	Ordinary shares	50	50 %

Last update: May 24, 2024

Group structure

HAUGE AQUA AS
Total operating income 2023: NOK 2,959,657
Operating profit 2023: NOK -1,525,346
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,959,657	3,903,490	2,417,831
Annual Total Result	-5,644,773	642,935	1,147,148
Total assets	76,227,175	153,300,930	49,446,296
Total liabilities	13,284,004	63,896,309	681,329
Total equity	62,943,170	89,404,622	48,764,967

P&L

Year	2023	2022	2021
Total operating income	2,959,657	3,903,490	2,417,831
Total operating costs	4,485,003	5,075,026	3,365,682
Operating result	-1,525,346	-1,171,536	-947,850
Financial income/costs	-3,821,891	2,035,832	2,458,039
Profit before tax	-5,347,237	864,296	1,510,189
Total tax & extraordinary income/cost	297,536	221,361	363,041
Annual Total Result	-5,644,773	642,935	1,147,148

Balance overview

Year	2023	2022	2021
Total fixed assets	30,845,030	50,230,450	42,056,588
Total current assets	45,382,144	103,070,481	7,389,708
Total assets	76,227,175	153,300,930	49,446,296
Short term debt	691,837	1,359,969	681,329
Long term debt	12,592,167	62,536,340	0
Total liabilities	13,284,004	63,896,309	681,329
Contributed capital	59,536,338	87,849,629	47,852,909
Retained earnings	3,406,832	1,554,993	912,058
Total equity	62,943,170	89,404,622	48,764,967
Total equity and liabilities	76,227,175	153,300,930	49,446,296

HAUGE AQUA AS999 267 041

HAUGE AQUA AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HAUGE AQUA AS

Group structure

Financials

Summary

P&L

Balance overview

Classification