HAVBRUKSKOMPANIET AS

Operating

Konsulentvirksomhet og investeringer innen havbruksnæringen, herunder deltakelse i andre selskap innen bransjen.

Investering i eierandeler i selskap innen havbruksnæringen, samt yte konsulentbistand knyttet til forskning og utvikling innen havbruk.

Organization

CEO: TM
Tor Magne Madsen1980
Chairman of the board: PA
Petter Aanonsen1978
Years since formation: 8 years; since Jul 11, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 32,595,352; 1 share class
Total number of shareholders: 16; 12 companies, 4 persons
Belongs to group of

Financials

Annual total result 2025: -10,102,923; NOK
Total equity 2025: 73,970,997; NOK

Last update: Jul 14, 2026

Management

Management / administration

Name	Role	Shares
TM Tor Magne Madsen 1980	Managing Director/CEO	-

Board

Name	Role	Shares
PA Petter Aanonsen 1978	Chairman	-
LH Lars Helge Helvig 1960	Board Member	-
OG Odd Geir Oddsen 1965	Board Member	-
PG Pål Gausdal 1971	Board Member	-
TH Tor Hellestøl 1965	Board Member	-
JB Jan Børre Sannæs 1968	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HH Helge Helvig Lars 1960	-	27.36 % indirectly
HT Hellestøl Tor 1965	-	10.4 % indirectly
AB Annette Berge Perly 1968	-	8.85 % indirectly
BA Berge Arne 1966	-	8.61 % indirectly
NT Nikolai Tønnevold Ugland Knut 1986	-	6.09 % indirectly
HE Helvig Edvard 1992	-	4.48 % indirectly
HH Henning Helvig Lars 1988	-	4.48 % indirectly
HJ Helvig Jonas 1990	-	4.48 % indirectly
SH Svendsen Helvig Simon 1994	-	4.48 % indirectly
SH Sol Helvig Maria 1998	-	4.48 % indirectly

Last update: Jan 29, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
V VALINOR AS	A-shares	16,215,522	49.75 %
H HAVBRUKSKOMPANIET INVEST AS	A-shares	8,622,558	26.45 %
A AS NYMO	A-shares	1,986,180	6.09 %
I INDUSTRIAL CONTROLS AS	A-shares	1,732,608	5.32 %
B BL INVESTERING AS	A-shares	950,000	2.91 %
T THEWILMA INVEST AS	A-shares	827,442	2.54 %
B BLUELEAP AS	A-shares	800,000	2.45 %
P PEBRIGA AS	A-shares	518,598	1.59 %
P PLATAA VENTURE AS	A-shares	258,876	0.79 %
M MARUDI AS	A-shares	258,876	0.79 %
O OE GRUPPEN AS	A-shares	195,426	0.6 %
EP Endre Pedersen Jarl 1960	A-shares	62,604	0.19 %
A ASPIDES AS	A-shares	62,604	0.19 %
KH Kenneth Hatletvedt John 1992	A-shares	41,454	0.13 %
GO Gisle Ommedal Stein 1979	A-shares	41,454	0.13 %
SS Stranden Steinar 1967	A-shares	21,150	0.06 %

Shares owned by the HAVBRUKSKOMPANIET AS

Name	Share class	Total number of shares	Share
I ICON SYSTEMS AS Closed	Ordinary shares	7,323,528	100 %
F FISHGLOBE AS	Ordinary shares	1,000	100 %
R RYFISH AS	Ordinary shares	1,334	100 %
P PERENTAL AS	Ordinary shares	100	100 %
F FISHGLOBE TECHNOLOGIES AS	Ordinary shares	152,000	100 %

Last update: Sep 25, 2026

Group structure

HAVBRUKSKOMPANIET AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -1,979,472
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	-10,102,923	-1,953,357	-8,049,026	-7,617,456	-1,279,780
Total assets	138,087,426	137,410,854	87,466,857	81,495,911	67,367,102
Total liabilities	64,116,429	92,820,562	60,937,528	51,755,863	39,295,398
Total equity	73,970,997	44,590,292	26,529,329	29,740,048	28,071,704

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	1,979,472	1,951,666	2,213,108	5,118,882	176,032
Operating result	-1,979,472	-1,951,666	-2,213,108	-5,118,882	-176,032
Financial income/costs	-1,857,801	-6,267,341	-5,835,919	-2,498,574	-1,103,748
Profit before tax	-3,837,273	-8,219,007	-8,049,026	-7,617,456	-1,279,780
Total tax & extraordinary income/cost	6,265,650	-6,265,650	0	0	0
Annual Total Result	-10,102,923	-1,953,357	-8,049,026	-7,617,456	-1,279,780

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	97,432,192	137,096,125	87,380,849	81,458,804	66,522,515
Total current assets	40,655,234	314,729	86,008	37,108	844,587
Total assets	138,087,426	137,410,854	87,466,857	81,495,911	67,367,102
Short term debt	64,116,429	55,867,889	18,510,913	9,759,650	11,842,074
Long term debt	0	36,952,673	42,426,615	41,996,213	27,453,324
Total liabilities	64,116,429	92,820,562	60,937,528	51,755,863	39,295,398
Contributed capital	73,970,997	44,590,292	26,529,329	29,740,048	28,071,704
Retained earnings	0	0	0	0	0
Total equity	73,970,997	44,590,292	26,529,329	29,740,048	28,071,704
Total equity and liabilities	138,087,426	137,410,854	87,466,857	81,495,911	67,367,102

Classification

21st company classification

BETA

Small company

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

HAVBRUKSKOMPANIET AS921 148 593