ROALDSEN HOLDING AS • 920950965 • Harstad • Fishing and aquaculture

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/ Sea and coastal fishing

ROALDSEN HOLDING AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

Chairman of the board: EB
Erling Børre Roaldsen1949
Years since formation: 7 years; since Jun 6, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,544; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: 13,394,130; NOK
Total equity 2023: 90,740,516; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
IO Iselin Roaldsen Olsen 1983	Contact Person, Board Member	13.4 % indirectly
EB Erling Børre Roaldsen 1949	Chairman	59.79 % indirectly
EB Eirin Beate Roaldsen 1974	Board Member	13.4 % indirectly
JT June Terese Roaldsen 1976	Board Member	13.4 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EB Erling Børre Roaldsen 1949	Chairman	59.79 % indirectly
EB Eirin Beate Roaldsen 1974	Board Member	13.4 % indirectly
IO Iselin Roaldsen Olsen 1983	Contact Person, Board Member	13.4 % indirectly
JT June Terese Roaldsen 1976	Board Member	13.4 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E ERLING ROALDSEN INVEST AS	Ordinary shares	1,521	59.79 %
J J ROALDSEN INVEST AS	Ordinary shares	341	13.4 %
V VAKAT INVEST AS	Ordinary shares	341	13.4 %
I IRO INVEST AS	Ordinary shares	341	13.4 %

Shares owned by the ROALDSEN HOLDING AS

Name	Share class	Number of shares	Share
R ROALDSEN EIENDOM AS	Ordinary shares	2,544	100 %
K KORNELIUS ROALDSEN FISKEBÅTREDERI AS	Ordinary shares	2,977	100 %
B BLACK SEA PROPERTY AS	NO0010755101	37,114	0.04 %

Last update: May 24, 2024

Group structure

ERLING ROALDSEN INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -32,223
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	13,394,130	10,989,292	18,738,401
Total assets	94,948,228	85,375,710	80,863,460
Total liabilities	4,207,712	4,029,324	6,506,366
Total equity	90,740,516	81,346,386	74,357,094

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	45,824	50,121	86,066
Operating result	-45,824	-50,121	-86,066
Financial income/costs	13,623,258	11,067,135	18,829,383
Profit before tax	13,577,434	11,017,013	18,743,317
Total tax & extraordinary income/cost	183,304	27,721	4,916
Annual Total Result	13,394,130	10,989,292	18,738,401

Balance overview

Year	2023	2022	2021
Total fixed assets	35,216,382	35,216,382	35,216,382
Total current assets	59,731,846	50,159,328	45,647,078
Total assets	94,948,228	85,375,710	80,863,460
Short term debt	4,207,712	4,029,324	6,506,366
Long term debt	0	0	0
Total liabilities	4,207,712	4,029,324	6,506,366
Contributed capital	30,967,245	30,967,245	30,967,245
Retained earnings	59,773,271	50,379,141	43,389,849
Total equity	90,740,516	81,346,386	74,357,094
Total equity and liabilities	94,948,228	85,375,710	80,863,460

Classification

Category

/ Sea and coastal fishing

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

03.1

Main industrial group

Fishing

03.11

Industrial group

Marine fishing

03.111

Industrial group

Ocean and coastal water fishing