ODE HOLDING AS • 923941738 • Ålesund • Fishing and aquaculture

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/ Ocean Aquaculture

ODE HOLDING AS

Keywords

productionroefrymarine species

Organization

CEO: OK
Ola Kvalheim1992
Chairman of the board: LJ
Louis Jean N De Clercq1993
Years since formation: 5 years; since Nov 26, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,271,112; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: 1,133,186; NOK
Total equity 2023: 432,658,418; NOK

Last update: Oct 7, 2024

Management

Management / administration

Name	Role	Shares
OK Ola Kvalheim 1992	Managing Director/CEO	10.23 % indirectly

Board

Name	Role	Shares
TO Tor Olav Seim 1983	Board Member	8.18 % indirectly
JF Jean Francois C Van Hecke Ridder 1951	Board Member	-
OK Ola Kvalheim 1992	Alternate Member	10.23 % indirectly
YE Yves Edith T De Clercq 1950	Board Member	-
LJ Louis Jean N De Clercq 1993	Chairman	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OK Ola Kvalheim 1992	Managing Director/CEO, Alternate Member	10.23 % indirectly
TO Tor Olav Seim 1983	Board Member	8.18 % indirectly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N North Capital S.a.	Ordinary shares	1,037,112	81.59 %
O OK CAPITAL AS	Ordinary shares	130,000	10.23 %
R RIVERSTONE INVEST AS	Ordinary shares	104,000	8.18 %

Shares owned by the ODE HOLDING AS

Name	Share class	Number of shares	Share
O ODE AS	Ordinary shares	1	100 %
O ODE EIENDOM STADSBYGD AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

ODE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -63,728
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	1,326,361	10,593,277
Annual Total Result	1,133,186	0	-1,567,871
Total assets	432,669,685	237,015,935	137,303,039
Total liabilities	11,267	490,702	2,277,807
Total equity	432,658,418	236,525,233	135,025,232

P&L

Year	2023	2022	2021
Total operating income	0	1,326,361	10,593,277
Total operating costs	63,728	1,326,361	12,216,363
Operating result	-63,728	0	-1,623,086
Financial income/costs	-1,000	0	55,215
Profit before tax	-64,728	0	-1,567,871
Total tax & extraordinary income/cost	-1,197,914	0	0
Annual Total Result	1,133,186	0	-1,567,871

Balance overview

Year	2023	2022	2021
Total fixed assets	423,479,875	234,273,413	125,180,000
Total current assets	9,189,810	2,742,522	12,123,039
Total assets	432,669,685	237,015,935	137,303,039
Short term debt	11,267	490,702	2,277,807
Long term debt	0	0	0
Total liabilities	11,267	490,702	2,277,807
Contributed capital	436,900,000	241,900,000	140,400,000
Retained earnings	-4,241,582	-5,374,767	-5,374,768
Total equity	432,658,418	236,525,233	135,025,232
Total equity and liabilities	432,669,685	237,015,935	137,303,039

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

03.212

Industrial group

Operation of marine hatcheries