RENDALSFISK AS • 883913132 • Lørenskog • Fishing and aquaculture

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/ Ocean Aquaculture

RENDALSFISK AS

Closed at August 27th, 2024

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: KA
Kjell Atle Karlsen1957
Chairman of the board: KA
Kjell Atle Karlsen1957
Operation time: 23 years; - Nov 19, 2001 to Aug 27, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 556,994; 1 share class
Total number of shareholders: 7; 3 companies, 4 persons
Belongs to group of

Financials

Total operating income 2022: 781,333; NOK
Annual total result 2022: -23,367; NOK
Total equity 2022: 6,456,162; NOK

Last update: Jan 2, 2024

Management

Management / administration

Name	Role	Shares
KA Kjell Atle Karlsen 1957	Managing Director/CEO	37.4 % indirectly

Board

Name	Role	Shares
KA Kjell Atle Karlsen 1957	Chairman	37.4 % indirectly
KL Knut Lutnæs 1972	Board Member	-
JS John Sveinung Fiskvik 1948 Resigned	Board Member	1.27 % directly 1.01 % indirectly 0.26 %
NI Norvald Illevold 1958 Resigned	Board Member	1.01 % directly

Others

Name	Role	Shares
V VEKSTRA NORD-ØST SA	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KA Kjell Atle Karlsen 1957	Managing Director/CEO, Chairman	37.4 % indirectly
EK Erik Hauge Karlsen 1981	-	17.26 % indirectly
MH Mats Hauge Karlsen 1985	-	17.26 % indirectly
TW Terje Johan Wulff 1941	-	10.01 % directly
BM Bjørn Myrseth 1944	-	4 % indirectly
JS John Sveinung Fiskvik 1948	Board Member	1.27 % directly 1.01 % indirectly 0.26 %
KG Kjartan Granrud 1945	-	1.18 % indirectly
NI Norvald Illevold 1958	Board Member	1.01 % directly
OS Ola Sverre Moen 1964	-	1.01 % directly

Last update: Sep 12, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TAIGA INVEST AS	Ordinary shares	400,643	71.93 %
R RENDALEN INVEST AS	Ordinary shares	61,440	11.03 %
TW Terje Johan Wulff 1941	Ordinary shares	55,780	10.01 %
V VITAMAR AS	Ordinary shares	22,256	4 %
JS John Sveinung Fiskvik 1948	Ordinary shares	5,625	1.01 %
NI Norvald Illevold 1958	Ordinary shares	5,625	1.01 %
OS Ola Sverre Moen 1964	Ordinary shares	5,625	1.01 %

Shares owned by the RENDALSFISK AS

Name	Share class	Number of shares	Share
R RENDALEN STAMFISKANLEGG AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

TAIGA INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -31,176
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	781,333	938,383
Annual Total Result	-23,367	-996,688
Total assets	16,800,748	11,518,611
Total liabilities	10,344,586	9,689,082
Total equity	6,456,162	1,829,529

P&L

Year	2022	2021
Total operating income	781,333	938,383
Total operating costs	413,918	1,542,095
Operating result	367,415	-603,712
Financial income/costs	-390,782	-392,976
Profit before tax	-23,367	-996,688
Total tax & extraordinary income/cost	0	0
Annual Total Result	-23,367	-996,688

Balance overview

Year	2022	2021
Total fixed assets	15,281,737	9,067,907
Total current assets	1,519,011	2,450,704
Total assets	16,800,748	11,518,611
Short term debt	4,711,220	2,759,965
Long term debt	5,633,366	6,929,117
Total liabilities	10,344,586	9,689,082
Contributed capital	7,931,000	3,281,000
Retained earnings	-1,474,838	-1,451,471
Total equity	6,456,162	1,829,529
Total equity and liabilities	16,800,748	11,518,611

Classification

Category

/ 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

03.211

Industrial group

Operation of marine fish farms