HAVBRUKSKOMPANIET AS • 921148593 • Sandnes • Scientific research and development

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/ 72.190 Other research and experimental development on natural sciences and engineering

HAVBRUKSKOMPANIET AS

Keywords

researchdevelopment worknatural sciencesengineeringtechnologymedicineagricultureinterdisciplinary research

Organization

CEO: TH
Tor Hellestøl1965
Chairman of the board: PA
Petter Aanonsen1978
Years since formation: 7 years; since Jul 11, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 27,310,000; 2 share classes
Total number of shareholders: 16; 12 companies, 4 persons
Belongs to group of

Financials

Annual total result 2024: -1,953,357; NOK
Total equity 2024: 44,590,292; NOK

Last update: May 28, 2025

Management

Management / administration

Name	Role	Shares
TH Tor Hellestøl 1965	Managing Director/CEO	11.83 % indirectly

Board

Name	Role	Shares
PA Petter Aanonsen 1978	Chairman	-
AB Arne Berge 1966	Board Member	10.91 % indirectly
LH Lars Helge Helvig 1960	Board Member	26.64 % indirectly
TA Tor Andre Giskegjerde 1964	Board Member	-
OG Odd Geir Oddsen 1965	Board Member	-
PG Pål Gausdal 1971	Board Member	-
JE Jarl Endre Pedersen 1960	Observer	1.55 % directly 0.23 % indirectly 1.32 %
IA Ingvar Apeland 1970	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LH Lars Helge Helvig 1960	Board Member	26.64 % indirectly
TH Tor Hellestøl 1965	Managing Director/CEO	11.83 % indirectly
AB Arne Berge 1966	Board Member	10.91 % indirectly
PA Perly Annette Berge 1968	-	10.91 % indirectly
LH Lars Henning Helvig 1988	-	4.36 % indirectly
MS Maria Sol Helvig 1998	-	4.36 % indirectly
JH Jonas Helvig 1990	-	4.36 % indirectly
EH Edvard Helvig 1992	-	4.36 % indirectly
SH Svendsen Helvig Simon 1994	-	4.36 % indirectly
PG Per Gausland 1956	-	1.9 % indirectly

Last update: May 28, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
V VALINOR AS	A-shares	13,226,350	48.43 %
H HAVBRUKSKOMPANIET INVEST AS	A-shares	9,030,000	33.06 %
I INDUSTRIAL CONTROLS AS	A-shares	1,732,608	6.34 %
B BL INVESTERING AS	A-shares	640,000	2.34 %
P PEBRIGA AS	A-shares	518,598	1.9 %
B BLUELEAP AS	Class B shares	490,000	1.79 %
T THEWILMA INVEST AS	A-shares	420,000	1.54 %
B BL INVESTERING AS	Class B shares	310,000	1.14 %
M MARUDI AS	A-shares	258,876	0.95 %
P PLATAA VENTURE AS	A-shares	258,876	0.95 %
O OE GRUPPEN AS	A-shares	195,426	0.72 %
A ASPIDES AS	A-shares	62,604	0.23 %
JE Jarl Endre Pedersen 1960	A-shares	62,604	0.23 %
JK John Kenneth Hatletvedt 1992	A-shares	41,454	0.15 %
SG Stein Gisle Ommedal 1979	A-shares	41,454	0.15 %
SS Steinar Stranden 1967	A-shares	21,150	0.08 %

Shares owned by the HAVBRUKSKOMPANIET AS

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

Last update: Jun 2, 2025

Group structure

HAVBRUKSKOMPANIET AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -1,951,666
Employees: 0

Financials

in NOK

Summary

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

P&L

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

Balance overview

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

Classification

Category

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

M

Main industrial area

Professional, scientific and technical activities

72

Activity

Scientific research and development

72.1

Main industrial group

Research and experimental development on natural sciences and engineering

72.19

Industrial group

Other research and experimental development on natural sciences and engineering

72.190

Industrial group

Other research and experimental development on natural sciences and engineering