KEY P1 AS

Organization

Chairman of the board: RH
Roger Hofseth1974
Years since formation: 2 years; since Feb 24, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 50; 5 companies, 45 persons

Financials

Annual total result 2023: -3,680,284; NOK
Total equity 2023: -4,674,314; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
RH Roger Hofseth 1974	Chairman	5 % indirectly

Others

Name	Role	Shares
Å ÅLESUND TEAM-REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MV Morten Vike 1971	-	7.5 % indirectly
JA Jan Are Remme 1970	-	7.5 % directly
SA Svein Arne Myhre 1970	-	7.5 % indirectly
KE Knut Eilert Røsvik 1962	-	7.5 % indirectly
ML Mariann Lillebø 1969	-	7.5 % directly
RH Roger Hofseth 1974	Chairman	5 % indirectly
SB Silje Bjerkestrand 1980	-	4 % indirectly
RS Rasmus Schalech 1990	-	4 % directly
KT Kristian Thore Alvestad 1983	-	3 % directly
RO Roger Opsvik 1988	-	2.5 % directly

Last update: Oct 30, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
ML Mariann Lillebø 1969	Ordinary shares	7,500	7.5 %
M MAMIMA AS	Ordinary shares	7,500	7.5 %
S SIKER INVEST AS	Ordinary shares	7,500	7.5 %
I IKURA INVEST AS	Ordinary shares	7,500	7.5 %
JA Jan Are Remme 1970	Ordinary shares	7,500	7.5 %
R RH INDUSTRI AS	Ordinary shares	5,000	5 %
S SIGMAT AS	Ordinary shares	4,000	4 %
RS Rasmus Schalech 1990	Ordinary shares	4,000	4 %
KT Kristian Thore Alvestad 1983	Ordinary shares	3,000	3 %
TK Tor-Christian Lillebø Kurth 1994	Ordinary shares	2,500	2.5 %
FW Fredrik Wikeby 1974	Ordinary shares	2,500	2.5 %
JK John Kåre Flo 1955	Ordinary shares	2,500	2.5 %
RO Roger Opsvik 1988	Ordinary shares	2,500	2.5 %
AE Andreas Hofseth Ervik 1990	Ordinary shares	2,000	2 %
KH Kjetil Haugen 1963	Ordinary shares	2,000	2 %
SM Sverre Madsen 1966	Ordinary shares	2,000	2 %
EG Elisabeth Orheim Gjerde 1970	Ordinary shares	1,750	1.75 %
VJ Vidar Johan Slettedal 1974	Ordinary shares	1,750	1.75 %
AH Andreas Holen 1989	Ordinary shares	1,750	1.75 %
DV Didrik Vartdal 1986	Ordinary shares	1,500	1.5 %
SK Shinji Kawamura 1956	Ordinary shares	1,500	1.5 %
TR Tommy André Roald 1980	Ordinary shares	1,500	1.5 %
AØ Ane-Marte Øye 1984	Ordinary shares	1,500	1.5 %
RS Roar Søvik 1972	Ordinary shares	1,500	1.5 %
JR Jon Ole Pedersen Roald 1984	Ordinary shares	1,250	1.25 %
JA Johan Helland Amdam 1981	Ordinary shares	1,000	1 %
OM Ole Magnus Ljøen Melchior 1986	Ordinary shares	1,000	1 %
KM Kenneth Myklebust 1973	Ordinary shares	1,000	1 %
ER Even Roald 1984	Ordinary shares	1,000	1 %
CK Christina Skotte Kragseth 1989	Ordinary shares	1,000	1 %
SA Svenn Amund Skotheim 1981	Ordinary shares	1,000	1 %
JS Jannicke Susann Farstad 1976	Ordinary shares	1,000	1 %
HR Hanne Skår Roald 1983	Ordinary shares	750	0.75 %
ØS Øyvind Strandabø 1973	Ordinary shares	750	0.75 %
EK Edmund Kåre Slotsvik 1962	Ordinary shares	500	0.5 %
ES Elisabeth Skarbø 1977	Ordinary shares	500	0.5 %
CH Christian Heggøy 1986	Ordinary shares	500	0.5 %
JT Jan Henry Tjelle 1996	Ordinary shares	500	0.5 %
CL Carina Em Løken 1983	Ordinary shares	500	0.5 %
AS Anna Mari Skorge Stranden 1974	Ordinary shares	500	0.5 %
KH Kristine Hanssen 1998	Ordinary shares	500	0.5 %
MK Mindor Klauset 1973	Ordinary shares	500	0.5 %
NR Nina Røbekk 1984	Ordinary shares	500	0.5 %
ON Olai Roger Nakken 1969	Ordinary shares	500	0.5 %
OA Ole Petter Torset Alnes 1993	Ordinary shares	500	0.5 %
AR Andreas Rossland 1995	Ordinary shares	500	0.5 %
RÅ Roar Åsebø 1968	Ordinary shares	500	0.5 %
RD Robert-Gerard De Boer 1986	Ordinary shares	500	0.5 %
SA Silje Fosback Aarseth 1988	Ordinary shares	500	0.5 %
AF Andreas Gunnar Furnes 1963	Ordinary shares	500	0.5 %

Shares owned by the KEY P1 AS

Name	Share class	Number of shares	Share
W WORLD HERITAGE SALMON AS	Ordinary shares	3,500,000	4.11 %
H HOFSETH INTERNATIONAL AS	A-shares	17,050,030	1.55 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-3,680,284	-1,088,461
Total assets	100,097,554	100,093,470
Total liabilities	104,771,868	101,087,500
Total equity	-4,674,314	-994,031

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	1,145	961
Operating result	-1,145	-961
Financial income/costs	-3,679,139	-1,087,500
Profit before tax	-3,680,284	-1,088,461
Total tax & extraordinary income/cost	0	0
Annual Total Result	-3,680,284	-1,088,461

Balance overview

Year	2023	2022
Total fixed assets	100,000,000	100,000,000
Total current assets	97,554	93,470
Total assets	100,097,554	100,093,470
Short term debt	1,000	0
Long term debt	104,770,868	101,087,500
Total liabilities	104,771,868	101,087,500
Contributed capital	94,430	94,430
Retained earnings	-4,768,744	-1,088,461
Total equity	-4,674,314	-994,031
Total equity and liabilities	100,097,554	100,093,470

Classification

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

KEY P1 AS928 807 789

KEY P1 AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the KEY P1 AS

Financials

Summary

P&L

Balance overview

Classification