FISKEBAS AS • 992241446 • Florø • Fishing and aquaculture

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/ Sea and coastal fishing

FISKEBAS AS

Fiskebas - ringnotbåten fra Florø

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Links

Organization

CEO: SM
Siv Madsen1973
Chairman of the board: GM
Geir Magne Madsen1970
Years since formation: 16 years; since Feb 6, 2008
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,000,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 71,174,386; NOK
Annual total result 2023: 13,310,972; NOK
Total equity 2023: 78,395,414; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SM Siv Madsen 1973	Managing Director/CEO	15 % indirectly

Board

Name	Role	Shares
GM Geir Magne Madsen 1970	Chairman	15 % indirectly
OM Ole Morten Madsen 1971	Board Member	10 % indirectly
KM Kåre Svensli Madsen 1966	Board Member	15 % indirectly
SM Siv Madsen 1973	Board Member	15 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HM Harald Standal Madsen 1998	-	45 % indirectly
SM Siv Madsen 1973	Managing Director/CEO, Board Member	15 % indirectly
GM Geir Magne Madsen 1970	Chairman	15 % indirectly
KM Kåre Svensli Madsen 1966	Board Member	15 % indirectly
OM Ole Morten Madsen 1971	Board Member	10 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FISKEBAS HOLDING II AS	Ordinary shares	2,000,000	100 %

Shares owned by the FISKEBAS AS

Name	Share class	Number of shares	Share
O OPPLÆRINGSFARTØY AS	Ordinary shares	8	1.02 %

Last update: May 24, 2024

Group structure

FISKEBAS HOLDING II AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -5,570
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	71,174,386	65,935,874	56,723,946
Annual Total Result	13,310,972	11,930,889	8,697,728
Total assets	221,971,298	207,949,543	192,493,795
Total liabilities	143,575,884	142,765,101	139,240,243
Total equity	78,395,414	65,184,442	53,253,553

P&L

Year	2023	2022	2021
Total operating income	71,174,386	65,935,874	56,723,946
Total operating costs	47,690,880	44,938,394	42,559,075
Operating result	23,483,506	20,997,481	14,164,871
Financial income/costs	-6,411,349	-5,689,254	-3,011,124
Profit before tax	17,072,157	15,308,226	11,153,747
Total tax & extraordinary income/cost	3,761,185	3,377,337	2,456,019
Annual Total Result	13,310,972	11,930,889	8,697,728

Balance overview

Year	2023	2022	2021
Total fixed assets	128,857,818	130,918,839	141,348,918
Total current assets	93,113,480	77,030,704	51,144,877
Total assets	221,971,298	207,949,543	192,493,795
Short term debt	19,746,978	15,374,797	9,094,027
Long term debt	123,828,906	127,390,305	130,146,216
Total liabilities	143,575,884	142,765,101	139,240,243
Contributed capital	2,874,387	2,874,387	2,874,387
Retained earnings	75,521,026	62,310,054	50,379,165
Total equity	78,395,414	65,184,442	53,253,553
Total equity and liabilities	221,971,298	207,949,543	192,493,795

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