GISKE HAVFISKE AS • 968105647 • Giske • Fishing and aquaculture

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/ Sea and coastal fishing

GISKE HAVFISKE AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

CEO: BS
Bjørn Ståle Giske1959
Chairman of the board: HG
Henrik Grung1970
Years since formation: 30 years; since Feb 20, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 20,000; 1 share class
Total number of shareholders: 9; 6 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 1,620,310; NOK
Annual total result 2023: 30,621,462; NOK
Total equity 2023: 101,703,308; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BS Bjørn Ståle Giske 1959	Managing Director/CEO	14 % directly

Board

Name	Role	Shares
HG Henrik Grung 1970	Chairman	-
OJ Oliver Valderhaug Jarnes 1983	Board Member	-
KO Karl Otto Risbakk 1968	Alternate Member	2.36 % indirectly
LR Lene Risbakk 1970	Board Member	3.27 % indirectly
KE Karl Even Giske 1979	Board Member	10.5 % indirectly
BL Bodil Utvik Lynge 1979	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
A ATLANTIC REGNSKAP OG ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BS Bjørn Ståle Giske 1959	Managing Director/CEO	14 % directly
IV Inger L Roald Valderhaug 1963	-	12 % directly
KE Karl Even Giske 1979	Board Member	10.5 % indirectly
MR Marius Svevik Risbakk 1991	-	9.26 % indirectly
OK Ove Kristen Godø 1966	-	7.56 % indirectly
OP Olav Petter Godø 1945	-	5.49 % indirectly
SB Silje Bente Giske 1975	-	4.75 % indirectly
RG Renate Giske 1971	-	4.75 % indirectly
RK Rolf Kjell Giske 1947	-	4 % directly
LR Lene Risbakk 1970	Board Member	3.27 % indirectly

Last update: Jul 17, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KARL OTTO RISBAKK AS	Ordinary shares	4,314	21.57 %
3 33G HOLDING AS	Ordinary shares	4,000	20 %
BS Bjørn Ståle Giske 1959	Ordinary shares	2,800	14 %
IV Inger L Roald Valderhaug 1963	Ordinary shares	2,400	12 %
6 66G HOLDING AS	Ordinary shares	2,000	10 %
A ATLANTIC INVEST AS	Ordinary shares	1,554	7.77 %
A ATLANTIC HOLDING AS	Ordinary shares	1,398	6.99 %
RK Rolf Kjell Giske 1947	Ordinary shares	800	4 %
S SOLVEIG RISBAKK AS	Ordinary shares	734	3.67 %

Shares owned by the GISKE HAVFISKE AS

Name	Share class	Number of shares	Share
N NYE GISKE HAVFISKE AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

GISKE HAVFISKE AS
Total operating income 2023: NOK 1,620,310
Operating profit 2023: NOK -89,462
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,620,310	0	0
Annual Total Result	30,621,462	30,293,570	29,989,139
Total assets	146,041,291	143,471,018	143,016,441
Total liabilities	44,337,983	42,389,172	42,228,165
Total equity	101,703,308	101,081,846	100,788,276

P&L

Year	2023	2022	2021
Total operating income	1,620,310	0	0
Total operating costs	1,709,772	81,565	162,738
Operating result	-89,462	-81,565	-162,738
Financial income/costs	30,886,479	30,457,938	30,148,813
Profit before tax	30,797,017	30,376,373	29,986,075
Total tax & extraordinary income/cost	175,555	82,803	-3,064
Annual Total Result	30,621,462	30,293,570	29,989,139

Balance overview

Year	2023	2022	2021
Total fixed assets	93,817,928	93,817,928	93,820,992
Total current assets	52,223,363	49,653,090	49,195,449
Total assets	146,041,291	143,471,018	143,016,441
Short term debt	44,337,983	42,389,172	42,228,165
Long term debt	0	0	0
Total liabilities	44,337,983	42,389,172	42,228,165
Contributed capital	11,678,156	11,678,156	11,678,156
Retained earnings	90,025,152	89,403,690	89,110,120
Total equity	101,703,308	101,081,846	100,788,276
Total equity and liabilities	146,041,291	143,471,018	143,016,441

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