ARCTICSOURCE1 AS • 996074161 • Tønsberg • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

ARCTICSOURCE1 AS

Quality Marine Ingredients

Keywords

fishcrustaceansmolluscs

Links

Organization

CEO: JH
Jan Håkon Håkonsen1964
Chairman of the board: JH
Jan Håkon Håkonsen1964
Years since formation: 15 years; since Oct 19, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Total operating income 2023: 4,047,439; NOK
Annual total result 2023: 1,009,757; NOK
Total equity 2023: 2,281,571; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JH Jan Håkon Håkonsen 1964	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
JH Jan Håkon Håkonsen 1964	Chairman	100 % directly
SH Sissel Håkonsen 1966	Alternate Member	-

Others

Name	Role	Shares
A AMESTO ACCOUNTHOUSE SØR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JH Jan Håkon Håkonsen 1964	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JH Jan Håkon Håkonsen 1964	Ordinary shares	10,000	100 %

Shares owned by the ARCTICSOURCE1 AS

Name	Share class	Number of shares	Share
I ISBLÅ AS	Ordinary shares	500	100 %

Last update: May 24, 2024

Group structure

ARCTICSOURCE1 AS
Total operating income 2023: NOK 4,047,439
Operating profit 2023: NOK 1,231,366
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,047,439	3,144,475	7,289,167
Annual Total Result	1,009,757	357,354	1,379,419
Total assets	3,495,695	4,101,526	4,184,854
Total liabilities	1,214,124	1,770,885	1,437,897
Total equity	2,281,571	2,330,642	2,746,957

P&L

Year	2023	2022	2021
Total operating income	4,047,439	3,144,475	7,289,167
Total operating costs	2,816,073	2,788,550	5,455,222
Operating result	1,231,366	355,925	1,833,945
Financial income/costs	70,506	102,968	-61,533
Profit before tax	1,301,872	458,893	1,772,412
Total tax & extraordinary income/cost	292,115	101,539	392,993
Annual Total Result	1,009,757	357,354	1,379,419

Balance overview

Year	2023	2022	2021
Total fixed assets	526,281	615,285	751,078
Total current assets	2,969,414	3,486,242	3,433,776
Total assets	3,495,695	4,101,526	4,184,854
Short term debt	1,214,124	1,770,885	1,329,595
Long term debt	0	0	0
Total liabilities	1,214,124	1,770,885	1,437,897
Contributed capital	100,000	100,000	100,000
Retained earnings	2,181,571	2,230,642	2,646,957
Total equity	2,281,571	2,330,642	2,746,957
Total equity and liabilities	3,495,695	4,101,526	4,184,854

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.3

Main industrial group

Wholesale of food, beverages and tobacco

46.38

Industrial group

Wholesale of other food, including fish, crustaceans and molluscs

46.381

Industrial group

Wholesale of fish, crustaceans and molluscs