ØYFJORD AS • 979880022 • Husøy i senja • Fishing and aquaculture

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/ Sea and coastal fishing

/ 03.111 Ocean and coastal water fishing

ØYFJORD AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

CEO: AB
Arnulf Bertheussen1944
Chairman of the board: AB
Arnulf Bertheussen1944
Years since formation: 27 years; since May 26, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 4; 1 company, 3 persons
Belongs to group of

Financials

Annual total result 2023: 3,031; NOK
Total equity 2023: 9,131,533; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AB Arnulf Bertheussen 1944	Managing Director/CEO	76 % directly 12 % indirectly 64 %

Board

Name	Role	Shares
AB Arnulf Bertheussen 1944	Chairman	76 % directly 12 % indirectly 64 %
VA Vibeke Annie Lorentsen 1968	Board Member	12 % directly
SL Solfrid Louise Lorentsen 1980	Board Member	-
LH Liv-Hege Henriette Lorentsen 1983	Alternate Member	12 % directly

Others

Name	Role	Shares
S SENJA SAMDRIFTSKONTOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AB Arnulf Bertheussen 1944	Managing Director/CEO, Chairman	76 % directly 12 % indirectly 64 %
LH Liv-Hege Henriette Lorentsen 1983	Alternate Member	12 % directly
VA Vibeke Annie Lorentsen 1968	Board Member	12 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
F FRIDTJOF JUNIOR AS	Ordinary shares	64	64 %
AB Arnulf Bertheussen 1944	Ordinary shares	12	12 %
LH Liv-Hege Henriette Lorentsen 1983	Ordinary shares	12	12 %
VA Vibeke Annie Lorentsen 1968	Ordinary shares	12	12 %

Shares owned by the ØYFJORD AS

Name	Share class	Total number of shares	Share
C CUBERA PRIVATE EQUITY 2020 INVEST AS	NO0010886500	2,250	0.19 %
S SWISS LIFE REF ESG NORDIC 2022 INVEST I AS	NO0011110223	29,296	0.09 %

Last update: May 24, 2024

Group structure

FRIDTJOF JUNIOR AS
Total operating income 2023: NOK 49,999
Operating profit 2023: NOK -404,538
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	7,212
Annual Total Result	3,031	3,387
Total assets	10,298,464	10,542,462
Total liabilities	1,166,931	1,413,959
Total equity	9,131,533	9,128,503

P&L

Year	2023	2022
Total operating income	0	7,212
Total operating costs	32,086	30,281
Operating result	-32,086	-23,069
Financial income/costs	35,828	27,316
Profit before tax	3,742	4,247
Total tax & extraordinary income/cost	711	860
Annual Total Result	3,031	3,387

Balance overview

Year	2023	2022
Total fixed assets	9,017,477	7,467,500
Total current assets	1,280,987	3,074,962
Total assets	10,298,464	10,542,462
Short term debt	378,451	428,359
Long term debt	788,480	985,600
Total liabilities	1,166,931	1,413,959
Contributed capital	100,000	100,000
Retained earnings	9,031,533	9,028,503
Total equity	9,131,533	9,128,503
Total equity and liabilities	10,298,464	10,542,462

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