ERVIK HAVFISKE HOLDING AS • 922988463 • Stadlandet • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

ERVIK HAVFISKE HOLDING AS

Organization

CEO: ST
Stig Tore Ervik1960
Chairman of the board: ST
Stig Tore Ervik1960
Years since formation: 5 years; since Jun 28, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

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

Financials

Total operating income 2023: 6,184,297; NOK
Annual total result 2023: 34,864,376; NOK
Total equity 2023: 266,532,405; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ST Stig Tore Ervik 1960	Managing Director/CEO	30 % indirectly

Board

Name	Role	Shares
ST Stig Tore Ervik 1960	Chairman	30 % indirectly
KM Kjell Magne Ervik 1963	Board Member	30.05 % indirectly
JA Jetmund August Ervik 2001	Board Member	6.65 % indirectly
RE Robert Ervik 1993	Board Member	5 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
E ERVIK REKNESKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KM Kjell Magne Ervik 1963	Board Member	30.05 % indirectly
ST Stig Tore Ervik 1960	Managing Director/CEO, Chairman	30 % indirectly
KH Kent Hugo Ervik 1997	-	6.65 % indirectly
JA Jetmund August Ervik 2001	Board Member	6.65 % indirectly
ML Michelle Louise Ervik 1995	-	6.65 % indirectly
RE Robert Ervik 1993	Board Member	5 % indirectly
VE Vebjørn Ervik 1991	-	5 % indirectly
SE Severin Ervik 1985	-	5 % indirectly
MÅ Mona Årvik 1984	-	5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S ST ERVIK INVEST AS	Ordinary shares	15	50 %
K KME INVEST AS	Ordinary shares	15	50 %

Shares owned by the ERVIK HAVFISKE HOLDING AS

Name	Share class	Number of shares	Share
V VESTKAPP EIENDOM AS	Ordinary shares	1,786	100 %
E ERVIK GROUP AS	Ordinary shares	139,240	100 %
E ERVIK OCEAN AS	Ordinary shares	1,170	97.5 %
S STAD MOLO AS	Ordinary shares	300	19.02 %
F FX SECURITIES AS	Ordinary shares	40,000	3.47 %
A AXACTOR ASA	NO0010840515	300,000	0.1 %
F FLYR AS	NO0010931900	20,000,000	0.08 %
M M VEST WATER AS	NO0010976343	8,040	0.03 %
A AKER HORIZONS ASA	NO0010921232	200,000	0.03 %
A ANDFJORD SALMON GROUP AS	NO0010829765	10,000	0.02 %
P PGS ASA	NO0010199151	100,000	< 0.01 %
D DNO ASA	NO0003921009	100,000	< 0.01 %
H HAVILA KYSTRUTEN AS	NO0011045429	100,000	< 0.01 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	100	< 0.01 %
A AKER BP ASA	NO0010345853	100	< 0.01 %
S SCATEC ASA	NO0010715139	1,000	< 0.01 %
V VOW ASA	NO0010708068	11,000	< 0.01 %

Last update: May 24, 2024

Group structure

ERVIK HAVFISKE HOLDING AS
Total operating income 2023: NOK 6,184,297
Operating profit 2023: NOK -1,953,808
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,184,297	5,831,195	3,138,795
Annual Total Result	34,864,376	23,794,839	3,648,589
Total assets	333,874,129	328,425,805	327,752,013
Total liabilities	67,341,724	76,572,872	69,603,327
Total equity	266,532,405	251,852,933	258,148,686

P&L

Year	2023	2022	2021
Total operating income	6,184,297	5,831,195	3,138,795
Total operating costs	8,138,104	6,668,327	3,599,187
Operating result	-1,953,808	-837,132	-460,392
Financial income/costs	36,899,369	24,468,564	4,065,383
Profit before tax	34,945,561	23,631,432	3,604,992
Total tax & extraordinary income/cost	81,185	-163,407	-43,597
Annual Total Result	34,864,376	23,794,839	3,648,589

Balance overview

Year	2023	2022	2021
Total fixed assets	273,955,810	269,095,810	274,152,397
Total current assets	59,918,319	59,329,995	53,599,616
Total assets	333,874,129	328,425,805	327,752,013
Short term debt	43,976,248	46,569,756	32,762,284
Long term debt	23,365,476	30,003,116	36,841,043
Total liabilities	67,341,724	76,572,872	69,603,327
Contributed capital	175,446,405	175,446,405	175,446,405
Retained earnings	91,086,000	76,406,528	82,702,281
Total equity	266,532,405	251,852,933	258,148,686
Total equity and liabilities	333,874,129	328,425,805	327,752,013

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.69

Industrial group

Wholesale of other machinery and equipment

46.692

Industrial group

Wholesale of shipping equipment and fishing tackle