PROFOND AS

Organization

CEO: ML
Marie Løkeland Lerøy1991
Chairman of the board: OE
Ole Eirik Lerøy1959
Years since formation: 15 years; since Dec 6, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 460,696; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2024: 105,099,409; NOK
Total equity 2024: 848,562,905; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
ML Marie Løkeland Lerøy 1991	Managing Director/CEO	2.04 % indirectly

Board

Name	Role	Shares
OE Ole Eirik Lerøy 1959	Chairman	52.37 % indirectly
KS Kjetil Sjursen 1973	Board Member	8.2 % indirectly
EH Espen Haukedal 1971	Board Member	-
ML Marie Løkeland Lerøy 1991	Board Member	2.04 % indirectly
EL Eva Løkeland Lerøy 1959	Board Member	20.81 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OE Ole Eirik Lerøy 1959	Chairman	52.37 % indirectly
EL Eva Løkeland Lerøy 1959	Board Member	20.81 % indirectly
KH Knut Hallvard Lerøy 1970	-	9.46 % indirectly
KS Kjetil Sjursen 1973	Board Member	8.2 % indirectly
HL Hallvard Lerøy 1936	-	3.53 % indirectly
ML Marie Løkeland Lerøy 1991	Managing Director/CEO, Board Member	2.04 % indirectly

Last update: Jan 22, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
F FRAMAR AS	Ordinary shares	350,860	76.16 %
K KLOK INVEST AS	Ordinary shares	43,582	9.46 %
S SECURUS AS	Ordinary shares	37,773	8.2 %
H HMP BERGEN AS	Ordinary shares	16,241	3.53 %
P PROFOND AS	Ordinary shares	12,240	2.66 %

Shares owned by the PROFOND AS

Name	Share class	Total number of shares	Share
S SVINESUNDPARKEN AS	Ordinary shares	1,000	100 %
K KIRKEVEIEN 50 AS	Ordinary shares	200	100 %
L LILLETUNEVEIEN 6A EIENDOM AS	Ordinary shares	1,000	100 %
H HJELLESTADVEIEN 313 AS	Ordinary shares	1,544	100 %
K KOMPART 2 AS	Ordinary shares	24,000	80 %
S SLETTEBREKKDALEN 1 AS	Ordinary shares	300	60 %
S STORETVEITVEGEN 56 HOLDING AS	Ordinary shares	15,000	50 %
V VESTRE SKANSEN AS	Ordinary shares	250	25 %
E ENTERPRISE SEAFOOD AS	Ordinary shares	9,600,000	24.97 %
H HARALDSON AS	Ordinary shares	7,015	21.05 %
N NEW NOMADIC SHORT SEA SHIPPING AS	Ordinary shares	59,680	9.98 %
K KREMMERGAARDEN INVEST AS	Ordinary shares	83	8.3 %
C CHEM TANK INVEST II AS	Ordinary shares	630	6 %
P PARTANKERS XI AS	Ordinary shares	5,475	5 %
T TP BIOGAS AS	Ordinary shares	1,456,475	4.7 %
B BI7 KONTOR HOLDING AS	Ordinary shares	45	4.5 %
O OSLO LEILIGHETSPROSJEKT AS	Ordinary shares	2,917	3.89 %
N NORDIC CREDIT RATING AS	NO0010792468	23,934	3.83 %
P PROFOND AS	Ordinary shares	12,240	2.66 %
B BIOFISH HOLDING AS	NO0010955198	2,535,010	2.3 %
P PROPTECH GROUP HOLDING AS	NO0010769656	341,964	1.95 %
A AUTOMOBIL HANDEL VEST AS	Ordinary shares	170	1.7 %
V Voss Veksel- og Landmandsbank ASA	NO0003025009	32,863	1.48 %
H HERCULES SUPPLY AS	Ordinary shares	21,300	0.98 %
D DOF INSTALLER AS	NO0010359565	321,380	0.95 %
P PARETO BANK ASA	NO0010397581	730,825	0.95 %
S SPAREBANKEN ØST	NO0006222009	168,019	0.81 %
V VSJN AS	NO0010782212	642,471	0.76 %
S SELMER BULK AS	Ordinary shares	249,000	0.67 %
D DECON-X INTERNATIONAL AS	Ordinary shares	25,350	0.61 %
N NORDSJØ AS	NO0010788227	300,000	0.59 %
B BERGEN CARBON SOLUTIONS AS	NO0010950249	228,388	0.54 %
A ALGINOR ASA	NO0010756042	164,732	0.51 %
B BUE SALMON AS	NO0012838988	99,104	0.46 %
J JACKTEL AS	NO0012477704	1,000,000	0.4 %
L LYTIX BIOPHARMA AS	NO0010405780	224,324	0.33 %
T TURNSTONE PRIVATE EQUITY FUND II AS	A-shares	500,000	0.29 %
B BALTIC SEA PROPERTIES AS	NO0010810476	23,070	0.27 %
S SPAREBANKEN NORGE	NO0006000900	285,106	0.26 %
A ABL GROUP ASA	NO0010715394	252,977	0.19 %
B BIEN SPAREBANK ASA	NO0012706763	8,623	0.15 %
B BORGESTAD ASA	NO0013256180	48,421	0.14 %
S SPAREBANKEN SØR	NO0006001502	55,964	0.13 %
A AURORA EIENDOM AS	NO0011032310	29,295	0.09 %
H HAVILA KYSTRUTEN AS	NO0011045429	757,070	0.09 %
D DEEP VALUE DRILLER AS	NO0010955917	60,000	0.07 %
G GC RIEBER EIENDOM AS	NO0011202798	2,727	0.07 %
A AMSC ASA	NO0010272065	52,000	0.07 %
P PROSAFE SE	NO0010861990	10,333	0.06 %
D DOF GROUP ASA	NO0012851874	139,310	0.06 %
S STANDARDCOIN AS	NO0013384651	949	0.05 %
M MORROW BANK ASA	NO0010694029	90,000	0.04 %
N NRC GROUP ASA	NO0003679102	60,000	0.03 %
E ELOPAK ASA	NO0011002586	52,352	0.02 %
G GREEN MINERALS AS	NO0010907744	2,200	0.02 %
S SOLSTAD MARITIME ASA	NO0013135368	83,351	0.02 %
D DOF ASA	NO0010070063	64,260	0.02 %
A ABG SUNDAL COLLIER HOLDING ASA	NO0003021909	100,000	0.02 %
E EIDESVIK OFFSHORE ASA	NO0010263023	16,284	0.02 %
P PGS ASA	NO0010199151	100,000	< 0.01 %
A ARCTIC FISH HOLDING AS	NO0010917719	1	< 0.01 %
B Bonheur ASA	NO0003110603	5,000	< 0.01 %
O Olav Thon Eiendomsselskap ASA	NO0005638858	8,000	< 0.01 %
E ELKEM ASA	NO0010816093	5,000	< 0.01 %
O ORKLA ASA	NO0003733800	3,000	< 0.01 %
N Norsk Hydro ASA	NO0005052605	22,000	< 0.01 %
D DNO ASA	NO0003921009	30,000	< 0.01 %
E EDDA WIND ASA	NO0010998529	8,000	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	22,500	< 0.01 %
N NORSE ATLANTIC ASA	NO0012885252	17,433	< 0.01 %
M MÅSØVAL AS	NO0010974983	9,203	< 0.01 %
T TGS ASA	NO0003078800	13,346	< 0.01 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	12,747	< 0.01 %
K KOMPLETT ASA	NO0011016040	10,231	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	1,000	< 0.01 %
S SCATEC ASA	NO0010715139	10,000	< 0.01 %
N NORAM DRILLING AS	NO0010360019	2,970	< 0.01 %
B BERGENBIO ASA	NO0013251173	1,000	< 0.01 %
A AKER BP ASA	NO0010345853	1,000	< 0.01 %
D DNB BANK ASA	NO0010161896	7,000	< 0.01 %
X XXL AS	NO0013293142	1,500	< 0.01 %

Last update: Jun 2, 2025

Group structure

FRAMAR AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -1,614,990
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	105,099,409	82,320,498	35,284,773	89,635,825
Total assets	921,027,025	843,306,455	775,472,282	764,344,733
Total liabilities	72,464,120	54,842,959	42,329,284	41,486,508
Total equity	848,562,905	788,463,496	733,142,998	722,858,225

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	7,461,753	4,730,251	3,780,310	4,077,101
Operating result	-7,461,753	-4,730,251	-3,780,310	-4,077,101
Financial income/costs	119,035,290	93,231,870	45,444,231	95,790,937
Profit before tax	111,573,537	88,501,619	41,663,921	91,713,836
Total tax & extraordinary income/cost	6,474,128	6,181,121	6,379,148	2,078,011
Annual Total Result	105,099,409	82,320,498	35,284,773	89,635,825

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	340,844,910	252,808,850	227,439,774	202,933,924
Total current assets	580,182,115	590,497,605	548,032,508	561,410,809
Total assets	921,027,025	843,306,455	775,472,282	764,344,733
Short term debt	72,464,120	54,842,959	42,329,284	41,486,508
Long term debt	0	0	0	0
Total liabilities	72,464,120	54,842,959	42,329,284	41,486,508
Contributed capital	250,190,304	250,190,304	250,190,304	250,190,304
Retained earnings	598,372,601	538,273,192	482,952,694	472,667,921
Total equity	848,562,905	788,463,496	733,142,998	722,858,225
Total equity and liabilities	921,027,025	843,306,455	775,472,282	764,344,733

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

PROFOND AS996 257 290

PROFOND AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the PROFOND AS

Group structure

Financials

Summary

P&L

Balance overview

Classification