Organization
- CEO
- ÅM
Åge Meltveit1955
- Chairman of the board
- ÅM
Åge Meltveit1955
- Years since formation
- 11 years
- since Oct 28, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 600
- 2 share classes
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- 2,268,415
- NOK
- Total equity 2023
- 1,087,301
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ÅM 1955 | Managing Director/CEO | 95 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
ÅM 1955 | Chairman | 95 % indirectly |
RG 1978 | Board Member | 5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ÅM 1955 | Managing Director/CEO, Chairman | 95 % indirectly |
RG 1978 | Board Member | 5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 570 | 95 % | |
RG 1978 | Class B shares | 30 | 5 % |
Shares owned by the RD - HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 50,000 | 50 % | |
| Ordinary shares | 250 | 33.33 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -16,367Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 2,268,415 | 3,139,849 |
Total assets | 4,343,366 | 5,266,863 |
Total liabilities | 3,256,065 | 3,213,047 |
Total equity | 1,087,301 | 2,053,816 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 29,267 | 28,070 |
Operating result | -29,267 | -28,070 |
Financial income/costs | 2,318,816 | 3,167,919 |
Profit before tax | 2,289,549 | 3,139,849 |
Total tax & extraordinary income/cost | 21,134 | 0 |
Annual Total Result | 2,268,415 | 3,139,849 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 1,020,000 | 1,310,000 |
Total current assets | 3,323,366 | 3,956,863 |
Total assets | 4,343,366 | 5,266,863 |
Short term debt | 3,256,065 | 3,213,047 |
Long term debt | 0 | 0 |
Total liabilities | 3,256,065 | 3,213,047 |
Contributed capital | 60,000 | 60,000 |
Retained earnings | 1,027,301 | 1,993,816 |
Total equity | 1,087,301 | 2,053,816 |
Total equity and liabilities | 4,343,366 | 5,266,863 |
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
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