BOLAKS SERVICE AS • 925365653 • Eikelandsosen • Fishing and aquaculture

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/ Services for ocean aquaculture

BOLAKS SERVICE AS

Closed at November 29th, 2023

Keywords

processingfishcrustaceansmolluscs

Organization

CEO: ME
Mette Elin Sørfonden1963
Chairman of the board: KH
Karina Antonsen Hjelle1979
Operation time: 3 years; - Jul 20, 2020 to Nov 29, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 23

Ownership

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

Financials

Total operating income 2022: 90,239,614; NOK
Annual total result 2022: 1,020,376; NOK
Total equity 2022: 9,489,334; NOK

Last update: Sep 12, 2023

Management

Management / administration

Name	Role	Shares
ME Mette Elin Sørfonden 1963	Managing Director/CEO	-

Board

Name	Role	Shares
EN Esben Borgen Nordtveit 1986	Deputy Chair	-
BM Bjørg Mette Holmefjord Antonsen 1960	Board Member	2.06 % indirectly
KH Karina Antonsen Hjelle 1979	Chairman	4.85 % indirectly
SL Siri Stenersen Lohne 1985	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
E ECIT OS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TM Tove Marit Holmefjord 1972	-	9.68 % indirectly
JH Johan Holmefjord 1966	-	9.68 % indirectly
EM Eli Merete Holmefjord 1961	-	9.5 % indirectly
SH Siv Mette Holmefjord 1970	-	6.88 % indirectly
RA Rune Antonsen 1986	-	4.85 % indirectly
KH Karina Antonsen Hjelle 1979	Chairman	4.85 % indirectly
BM Bjørn Magne Holmefjord 1957	-	4.76 % indirectly
EH Einar Holmefjord 1949	-	4.13 % indirectly
IH Ivar Holmefjord 1958	-	4.04 % indirectly
LK Liv Kristin Holmefjord 1962	-	3.87 % indirectly

Last update: Oct 9, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AS BOLAKS	Ordinary shares	100	100 %

Last update: Apr 4, 2024

Group structure

BOLAKS GROUP AS
Total operating income 2023: NOK 18,898,802
Operating profit 2023: NOK 322,752
Employees: 5

Financials

in NOK

Summary

Year	2022	2021
Total operating income	90,239,614	41,394,762
Annual Total Result	1,020,376	-3,296,534
Total assets	63,640,471	51,766,680
Total liabilities	54,151,136	45,805,672
Total equity	9,489,334	5,961,008

P&L

Year	2022	2021
Total operating income	90,239,614	41,394,762
Total operating costs	87,828,553	44,823,444
Operating result	2,411,061	-3,428,682
Financial income/costs	-1,046,309	-797,644
Profit before tax	1,364,752	-4,226,326
Total tax & extraordinary income/cost	344,376	-929,792
Annual Total Result	1,020,376	-3,296,534

Balance overview

Year	2022	2021
Total fixed assets	31,734,943	39,909,355
Total current assets	31,905,528	11,857,325
Total assets	63,640,471	51,766,680
Short term debt	17,246,755	7,362,891
Long term debt	36,904,381	38,442,780
Total liabilities	54,151,136	45,805,672
Contributed capital	9,489,334	9,030,000
Retained earnings	0	-3,068,992
Total equity	9,489,334	5,961,008
Total equity and liabilities	63,640,471	51,766,680

Classification

Category

/ Services for ocean aquaculture

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

03.2

Main industrial group

Aquaculture

03.21

Industrial group

Marine aquaculture

03.213

Industrial group

Marine fish farming services