NYGÅRD HOLDING AS • 925808482 • Napp • Fishing and aquaculture

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/ Sea and coastal fishing

NYGÅRD HOLDING AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

Chairman of the board: BM
Berner Matheus Nygård1952
Years since formation: 5 years; since Oct 20, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30; 1 share class
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2023: -23,005; NOK
Total equity 2023: 870,264; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
BM Berner Matheus Nygård 1952	Contact Person, Chairman	26.67 % directly
KB Kenneth Bertel Nygård 1979	Board Member	26.67 % directly
WB William Berner Nygård 1986	Board Member	26.67 % directly

Others

Name	Role	Shares
N NORDNORSK REVISJON AS	Auditor	-
V VESTVÅGØY REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KB Kenneth Bertel Nygård 1979	Board Member	26.67 % directly
BM Berner Matheus Nygård 1952	Contact Person, Chairman	26.67 % directly
WB William Berner Nygård 1986	Board Member	26.67 % directly
BN Benedikte Eileen Nygård 1982	-	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
BM Berner Matheus Nygård 1952	Ordinary shares	8	26.67 %
KB Kenneth Bertel Nygård 1979	Ordinary shares	8	26.67 %
WB William Berner Nygård 1986	Ordinary shares	8	26.67 %
BN Benedikte Eileen Nygård 1982	Ordinary shares	6	20 %

Shares owned by the NYGÅRD HOLDING AS

Name	Share class	Number of shares	Share
B BERNER NYGÅRD AS	Ordinary shares	30	100 %

Last update: May 24, 2024

Group structure

NYGÅRD HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -23,781
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-23,005	-63,282	-16,390
Total assets	1,009,523	1,008,747	1,008,525
Total liabilities	139,259	115,478	51,974
Total equity	870,264	893,269	956,551

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	23,781	61,995	16,230
Operating result	-23,781	-61,995	-16,230
Financial income/costs	776	-1,287	-159
Profit before tax	-23,005	-63,282	-16,390
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-23,005	-63,282	-16,390

Balance overview

Year	2023	2022	2021
Total fixed assets	978,507	978,507	978,507
Total current assets	31,016	30,241	30,019
Total assets	1,009,523	1,008,747	1,008,525
Short term debt	2,500	115,479	51,975
Long term debt	136,759	0	0
Total liabilities	139,259	115,478	51,974
Contributed capital	438,255	438,255	438,255
Retained earnings	432,009	455,014	518,296
Total equity	870,264	893,269	956,551
Total equity and liabilities	1,009,523	1,008,747	1,008,525

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