EMILSEN GRUPPEN AS • 923400834 • Rørvik • Fishing and aquaculture

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/ Ocean Aquaculture

EMILSEN GRUPPEN AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: RE
Roy Emilsen1982
Chairman of the board: TH
Tore Holand1964
Years since formation: 5 years; since Sep 16, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 28,077; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 965,846; NOK
Annual total result 2023: 104,565,373; NOK
Total equity 2023: 214,430,411; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RE Roy Emilsen 1982	Managing Director/CEO	10 % indirectly

Board

Name	Role	Shares
AJ Ada Johanne Kleven 1943	Board Member	3.34 % indirectly
BS Brit Senneset 1956	Board Member	3.33 % indirectly
MA Margaret Annie Hestø 1947	Board Member	3.33 % indirectly
JT Jan Tore Emilsen 1948	Board Member	16 % indirectly
MH Monica Hestø 1967	Alternate Member	-
RK Rune Kleven 1965	Alternate Member	1.67 % indirectly
TS Thomas Senneset 1981	Alternate Member	1.67 % indirectly
RE Roy Emilsen 1982	Alternate Member	10 % indirectly
IY Ila Yvonne Emilsen 1980	Alternate Member	4 % indirectly
TE Trond Emilsen 1950	Board Member	10 % indirectly
TH Tore Holand 1964	Chairman	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JT Jan Tore Emilsen 1948	Board Member	16 % indirectly
RE Roy Emilsen 1982	Managing Director/CEO, Alternate Member	10 % indirectly
TE Trond Emilsen 1950	Board Member	10 % indirectly
LE Lene Emilsen 1977	-	10 % indirectly
CE Cato Emilsen 1974	-	10 % indirectly
GT Gjert Torben Emilsen 1970	-	8 % indirectly
GT Geir Tommie Emilsen 1974	-	8 % indirectly
IY Ila Yvonne Emilsen 1980	Alternate Member	4 % indirectly
AJ Ada Johanne Kleven 1943	Board Member	3.34 % indirectly
MA Margaret Annie Hestø 1947	Board Member	3.33 % indirectly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FANT INVEST AS	Ordinary shares	11,231	40 %
J JANT INVEST AS	Ordinary shares	11,231	40 %
B BRAMA INVEST AS	Ordinary shares	1,875	6.68 %
M MOVI INVEST AS	Ordinary shares	1,870	6.66 %
T THOMONA INVEST AS	Ordinary shares	1,870	6.66 %

Shares owned by the EMILSEN GRUPPEN AS

Name	Share class	Number of shares	Share
E EMILSEN FISK AS	Ordinary shares	28,077	100 %
E EMILSEN REDERI AS	Ordinary shares	100	100 %
E EMILSEN SMOLT AS	Ordinary shares	30	100 %
H HOLMEN REDERI AS	Ordinary shares	30	100 %
E EMILSEN SALG AS	Ordinary shares	30	100 %
T TEFT EIENDOMSUTVIKLING AS	Ordinary shares	9,001	90.01 %

Last update: May 24, 2024

Group structure

EMILSEN GRUPPEN AS
Total operating income 2023: NOK 965,846
Operating profit 2023: NOK -2,638,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	965,846	0	0
Annual Total Result	104,565,373	150,298,449	102,850,223
Total assets	588,737,903	681,032,383	463,664,843
Total liabilities	374,307,492	471,167,345	344,098,254
Total equity	214,430,411	209,865,038	119,566,589

P&L

Year	2023	2022	2021
Total operating income	965,846	0	0
Total operating costs	3,603,846	1,360,107	1,076,250
Operating result	-2,638,000	-1,360,107	-1,076,250
Financial income/costs	108,491,246	151,742,746	104,194,187
Profit before tax	105,853,246	150,382,639	103,117,937
Total tax & extraordinary income/cost	1,287,873	84,190	267,714
Annual Total Result	104,565,373	150,298,449	102,850,223

Balance overview

Year	2023	2022	2021
Total fixed assets	44,210,420	41,250,106	40,737,874
Total current assets	544,527,483	639,782,277	422,926,969
Total assets	588,737,903	681,032,383	463,664,843
Short term debt	374,305,858	471,167,345	344,098,254
Long term debt	1,634	0	0
Total liabilities	374,307,492	471,167,345	344,098,254
Contributed capital	22,797,543	22,797,543	22,797,543
Retained earnings	191,632,868	187,067,495	96,769,046
Total equity	214,430,411	209,865,038	119,566,589
Total equity and liabilities	588,737,903	681,032,383	463,664,843

Classification

Category

/ 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

03.211

Industrial group

Operation of marine fish farms