ELLINGSEN SEAFOOD HOLDING AS • 920323618 • Skrova • Fishing and aquaculture

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/ Services for ocean aquaculture

ELLINGSEN SEAFOOD HOLDING AS

Keywords

processingfishcrustaceansmolluscs

Organization

CEO: LE
Line Ellingsen1969
Chairman of the board: UE
Ulf Ellingsen1951
Years since formation: 7 years; since Feb 12, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 457,300; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 140,957,623; NOK
Total equity 2023: 61,145,730; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LE Line Ellingsen 1969	Managing Director/CEO	1.91 % indirectly

Board

Name	Role	Shares
UE Ulf Ellingsen 1951	Chairman	-
UC Ulf Christian Ellingsen 1970	Board Member	1.27 % indirectly
AE Andreas Ellingsen 1977	Board Member	1.91 % indirectly
AH Aino Helene Ellingsen 1955	Board Member	-
LG Liv Grete Kristoffersen Ellingsen 1947	Alternate Member	-

Others

Name	Role	Shares
R REVICOM AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AE Andreas Ellingsen 1977	Board Member	1.91 % indirectly
LE Line Ellingsen 1969	Managing Director/CEO	1.91 % indirectly
UC Ulf Christian Ellingsen 1970	Board Member	1.27 % indirectly
AA Anniken Ellingsen Aarstein 1974	-	1.27 % indirectly
HE Helga Ellingsen 1993	-	1.27 % indirectly

Last update: Aug 31, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E ELLINGSEN SEAFOOD HOLDING AS	Class B shares	411,570	90 %
E ELLINGSEN SEAFOOD HOLDING AS	A-shares	45,730	10 %

Shares owned by the ELLINGSEN SEAFOOD HOLDING AS

Name	Share class	Number of shares	Share
E ELLINGSEN SEAFOOD AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

ELLINGSEN SEAFOOD HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -161,507
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	140,957,623	179,923,505	150,000,000
Total assets	141,175,730	209,767,839	209,749,173
Total liabilities	80,030,000	150,030,000	150,082,561
Total equity	61,145,730	59,737,839	59,666,612

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	182,535	116,737	52,561
Operating result	-182,535	-116,737	-52,561
Financial income/costs	141,100,000	180,018,666	150,052,561
Profit before tax	140,917,465	179,901,929	150,000,000
Total tax & extraordinary income/cost	-40,158	-21,576	0
Annual Total Result	140,957,623	179,923,505	150,000,000

Balance overview

Year	2023	2022	2021
Total fixed assets	59,767,839	59,767,839	59,749,173
Total current assets	81,407,891	150,000,000	150,000,000
Total assets	141,175,730	209,767,839	209,749,173
Short term debt	80,030,000	150,030,000	150,082,561
Long term debt	0	0	0
Total liabilities	80,030,000	150,030,000	150,082,561
Contributed capital	59,880,216	59,737,839	59,666,612
Retained earnings	1,265,514	0	0
Total equity	61,145,730	59,737,839	59,666,612
Total equity and liabilities	141,175,730	209,767,839	209,749,173

Classification

Category

/ Services for 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

03.213

Industrial group

Marine fish farming services