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BIOMAR A.S.

Join Stock Company Active

in

Registration No.
937843860
Incorporation Date
1986-02-04
Company Type
Join Stock Company
Address
MYRE, Norway
Website
www.biomar.com/no/biomar-norge/

BIOMAR A.S. is a Join Stock Company registered in Norway under 937843860, with active status. The company was incorporated on 4 February 1986 and lists its registered address as MYRE, Norway. 1 shareholder is on record for BIOMAR A.S., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

Shareholders of BIOMAR A.S.

One shareholder is currently on record for BIOMAR A.S., held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is BIOMAR GROUP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BIOMAR GROUP 100%

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

16

Directors and officers of BIOMAR A.S.

The The Chairman Of The Board of BIOMAR A.S. currently on record is Carlos Armando Diaz Verdugo; 16 officers are currently on record for BIOMAR A.S. Management authority at BIOMAR A.S. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CA
Carlos Armando Diaz Verdugo ACTIVE

Residence
🇳🇴 Norway
Occupation
The Chairman Of The Board

VC
Verdugo, Carlos Armando Diaz ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

E&
ERNST & YOUNG AS ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

SP
Susanne Poulsen ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

KB
Kathrine Beate Hansen ACTIVE

Residence
🇳🇴 Norway
Occupation
Deputy Member

RS
Remi Sundberg ACTIVE

Residence
🇳🇴 Norway
Occupation
Deputy Member

KR
Knut Reidar Haaheim ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

AR
Arild Roness ACTIVE

Residence
🇳🇴 Norway
Occupation
Deputy Member

PA
PRICEWATERHOUSECOOPERS AS ACTIVE

Residence
🇳🇴 Norway
Occupation
Auditor

LR
Leif Robin Markussen ACTIVE

Residence
🇳🇴 Norway
Occupation
Deputy Member

SR
Sverre Richard Amlie ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

TF
Torunn Forberg ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

HY
Håvard Yngve Jørgensen ACTIVE

Residence
🇳🇴 Norway
Occupation
General Manager

PL
Petter Leknes ACTIVE

Residence
🇳🇴 Norway
Occupation
Deputy Member

SR
Sif Rishoj ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

CE
Claus Eskildsen ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

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Group Structure

Group structure of BIOMAR A.S.

BIOMAR A.S. sits 2 levels below its ultimate parent, Aktieselskabet Schouw & Co., registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Aktieselskabet Schouw & Co. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIOMAR A.S.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Letsea AS (Norway)

Data availability

Those 1 subsidiary spans Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Aktieselskabet Schouw & Co.
Denmark
Letsea AS+ subsidiaries
NorwayNO 976253744

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Frequently Asked Questions

Who owns BIOMAR A.S.?

One shareholder is currently on record for BIOMAR A.S., held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is BIOMAR GROUP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BIOMAR A.S.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIOMAR A.S. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BIOMAR A.S. have on record?

1 shareholder is shown on record for BIOMAR A.S..

Is BIOMAR A.S. still an active company?

BIOMAR A.S.'s status is listed as active.

When was BIOMAR A.S. incorporated?

BIOMAR A.S. was incorporated on 4 February 1986.

What is BIOMAR A.S.'s registered address?

The registered address on file for BIOMAR A.S. is MYRE, Norway.

What legal structure is BIOMAR A.S. registered as?

BIOMAR A.S. is registered as a Join Stock Company in Norway.

Who are the officers/directors of BIOMAR A.S.?

The The Chairman Of The Board of BIOMAR A.S. currently on record is Carlos Armando Diaz Verdugo; 16 officers are currently on record for BIOMAR A.S. Management authority at BIOMAR A.S. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIOMAR A.S. have a parent company or subsidiaries?

BIOMAR A.S. sits 2 levels below its ultimate parent, Aktieselskabet Schouw & Co., registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BIOMAR A.S.'s ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to BIOMAR A.S.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIOMAR A.S.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like BIOMAR A.S.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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