Organization
- CEO
- AS
- Chairman of the board
- HS
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 91
Ownership
- Number of shares and share classes
- 5,621
- 1 share class
- Total number of shareholders
- 9
- 5 companies, 4 persons
- Belongs to group of
Financials
- Total operating income 2023
- 493,883,326
- NOK
- Annual total result 2023
- 29,651,908
- NOK
- Total equity 2023
- 108,206,343
- NOK
Last update: Dec 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AS | Managing Director/CEO | 9.74 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HS | Chairman | 15.98 % indirectly |
SS | Board Member | 12.38 % indirectly |
EJ | Alternate Member | - |
SL 1983 | Board Member | - |
| Board Member | - | |
| Board Member | - | |
RK 1969 | Board Member | 4.17 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HS | Chairman | 15.98 % indirectly |
SS | Board Member | 12.38 % indirectly |
JP | - | 9.98 % indirectly |
AS | Managing Director/CEO | 9.74 % indirectly |
| - | 8.95 % indirectly | |
WS | - | 8.48 % indirectly |
BA 1982 | - | 4.63 % indirectly |
ID | - | 4.63 % indirectly |
RP | - | 4.17 % indirectly |
RK 1969 | Board Member | 4.17 % indirectly |
Last update: Nov 29, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,847 | 50.65 % | |
| Ordinary shares | 1,225 | 21.79 % | |
| Ordinary shares | 562 | 10 % | |
| Ordinary shares | 562 | 10 % | |
| Ordinary shares | 275 | 4.89 % | |
ØP | Ordinary shares | 76 | 1.35 % |
TH | Ordinary shares | 45 | 0.8 % |
| Ordinary shares | 18 | 0.32 % | |
EJ | Ordinary shares | 11 | 0.2 % |
Shares owned by the STELLA POLARIS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 2,500 | 100 % | |
| Ordinary shares | 121,000 | 100 % | |
| Ordinary shares | 115 | 37.1 % | |
| Ordinary shares | 2,000 | 6.67 % | |
| Ordinary shares | 46 | 1.6 % | |
| Ordinary shares | 91 | 0.46 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -17,549Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 493,883,326 | 456,666,134 | 403,684,989 |
Annual Total Result | 29,651,908 | 8,075,967 | -2,166,602 |
Total assets | 433,082,762 | 316,859,317 | 342,711,745 |
Total liabilities | 324,876,419 | 228,504,883 | 260,433,276 |
Total equity | 108,206,343 | 88,354,434 | 82,278,468 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 493,883,326 | 456,666,134 | 403,684,989 |
Total operating costs | 432,631,720 | 430,516,165 | 388,422,851 |
Operating result | 61,251,606 | 26,149,969 | 15,262,138 |
Financial income/costs | -20,750,440 | -14,206,063 | -15,926,945 |
Profit before tax | 40,501,166 | 11,943,906 | -664,807 |
Total tax & extraordinary income/cost | 10,849,258 | 3,867,939 | 1,501,795 |
Annual Total Result | 29,651,908 | 8,075,967 | -2,166,602 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 136,469,335 | 89,587,226 | 83,992,354 |
Total current assets | 296,613,427 | 227,272,091 | 258,719,391 |
Total assets | 433,082,762 | 316,859,317 | 342,711,745 |
Short term debt | 232,439,399 | 121,983,616 | 148,849,151 |
Long term debt | 92,437,020 | 106,521,267 | 111,584,125 |
Total liabilities | 324,876,419 | 228,504,883 | 260,433,276 |
Contributed capital | 23,507,504 | 23,507,504 | 23,507,504 |
Retained earnings | 84,698,839 | 64,846,930 | 58,770,964 |
Total equity | 108,206,343 | 88,354,434 | 82,278,468 |
Total equity and liabilities | 433,082,762 | 316,859,317 | 342,711,744 |
Classification
Category
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
C
Main industrial area
Manufacturing
10
Activity
Manufacture of food products
10.2
Main industrial group
Processing and preserving of fish, crustaceans and molluscs
10.20
Industrial group
Processing and preserving of fish, crustaceans and molluscs
10.202
Industrial group
Freezing of fish, fish fillets, crustaceans and molluscs