KENFISH HOLDING AS • 996853802 • Averøy • Fishing and aquaculture

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/ Sea and coastal fishing

KENFISH HOLDING AS

Keywords

catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp

Organization

CEO: RO
Rolf Olav Dyrnes1981
Chairman of the board: KÅ
Ken Åke Grahn1984
Years since formation: 13 years; since Apr 27, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 46,242; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 1,064,939; NOK
Annual total result 2023: -5,236,438; NOK
Total equity 2023: 20,457,283; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RO Rolf Olav Dyrnes 1981	Managing Director/CEO	-

Board

Name	Role	Shares
KÅ Ken Åke Grahn 1984	Chairman	51 % indirectly
LI Leif Inge Karlsen 1956	Board Member	29.29 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KÅ Ken Åke Grahn 1984	Chairman	51 % indirectly
LI Leif Inge Karlsen 1956	Board Member	29.29 % indirectly
IE Ivar Emil Wartdal 1956	-	4.09 % indirectly
HT Hans Thomas Knudtzon 1959	-	1.43 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FLATSET EIENDOM AS	Ordinary shares	23,582	51 %
A AALESUNDFISK HOLDING AS	Ordinary shares	22,660	49 %

Shares owned by the KENFISH HOLDING AS

Name	Share class	Number of shares	Share
K KENFISH II AS	Ordinary shares	5,102,315	100 %
K KEN RENSEFISK AS	Ordinary shares	880,238	100 %
L LEPPEFISK AS	Ordinary shares	571,205	100 %
M MEHAMN EGNESENTRAL AS	Ordinary shares	1,000	100 %
J JRL LEPPEFISK AS	Ordinary shares	147	49 %
N NORDMØRE FISKEBÅT AS	Ordinary shares	200	2.22 %

Last update: May 24, 2024

Group structure

FLATSET EIENDOM AS
Total operating income 2023: NOK 275,285
Operating profit 2023: NOK 101,901
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,064,939	555,727	844,460
Annual Total Result	-5,236,438	-2,522,457	-2,453,641
Total assets	77,347,373	81,573,861	74,540,655
Total liabilities	56,890,090	55,880,139	46,324,478
Total equity	20,457,283	25,693,721	28,216,177

P&L

Year	2023	2022	2021
Total operating income	1,064,939	555,727	844,460
Total operating costs	6,658,190	3,632,611	4,042,030
Operating result	-5,593,251	-3,076,884	-3,197,570
Financial income/costs	356,813	554,427	743,929
Profit before tax	-5,236,438	-2,522,457	-2,453,641
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-5,236,438	-2,522,457	-2,453,641

Balance overview

Year	2023	2022	2021
Total fixed assets	75,641,262	79,741,874	72,336,513
Total current assets	1,706,111	1,831,987	2,204,142
Total assets	77,347,373	81,573,861	74,540,655
Short term debt	1,034,661	1,024,998	962,009
Long term debt	55,855,429	54,855,141	45,362,469
Total liabilities	56,890,090	55,880,139	46,324,478
Contributed capital	20,457,283	25,693,721	28,216,177
Retained earnings	0	0	0
Total equity	20,457,283	25,693,721	28,216,177
Total equity and liabilities	77,347,373	81,573,861	74,540,655

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