NEPTUNE BIDCO AS • 927233231 • Trondheim • Fishing and aquaculture

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/ Services for ocean aquaculture

NEPTUNE BIDCO AS

Keywords

processingfishcrustaceansmolluscs

Organization

Chairman of the board: JH
Jon Hindar1956
Years since formation: 3 years; since Jun 9, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 945,876,213; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -21,872,276; NOK
Total equity 2023: 939,513,807; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JH Jon Hindar 1956	Chairman	-
BE Bernt Eivind Østhus 1970	Board Member	-
MG Martin Gjølme 1980	Board Member	-
EH Einar Hübert 1958	Board Member	-
GM Geir Molvik 1958	Board Member	-
AR Asbjørn Reinkind 1960	Board Member	1.67 % indirectly
SS Sebastian Greve Sunde 1992	Alternate Member	-
MA Mats André Hansen 1994	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SPAREBANK 1 ØKONOMIPARTNER NORDMØRE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GL Geir Løvik 1965	-	2.18 % indirectly
SJ Sigrid Jordet 1970	-	2.18 % indirectly
AR Asbjørn Reinkind 1960	Board Member	1.67 % indirectly
RH Robert Lundli Hundstad 1973	-	1.23 % indirectly

Last update: Oct 6, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NEPTUNE MIDCO AS	Ordinary shares	945,876,213	100 %

Shares owned by the NEPTUNE BIDCO AS

Name	Share class	Number of shares	Share
N NOFITECH HOLDING AS	C-shares	681,533	57.58 %

Last update: May 24, 2024

Group structure

NEPTUNE MIDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -195,136
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-21,872,276	-13,723,240	-4,195,736
Total assets	1,389,217,544	1,312,963,791	1,564,481,814
Total liabilities	449,703,737	352,382,125	590,176,907
Total equity	939,513,807	960,581,667	974,304,907

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	420,669	214,910	60,211
Operating result	-420,669	-214,910	-60,211
Financial income/costs	-27,620,711	-17,378,988	-5,320,508
Profit before tax	-28,041,380	-17,593,897	-5,380,719
Total tax & extraordinary income/cost	-6,169,104	-3,870,657	-1,184,983
Annual Total Result	-21,872,276	-13,723,240	-4,195,736

Balance overview

Year	2023	2022	2021
Total fixed assets	1,266,526,214	1,260,521,110	1,254,490,852
Total current assets	122,691,329	52,442,682	309,990,962
Total assets	1,389,217,544	1,312,963,791	1,564,481,814
Short term debt	129,650,533	18,007,048	270,801,831
Long term debt	320,053,204	334,375,077	319,375,077
Total liabilities	449,703,737	352,382,125	590,176,907
Contributed capital	946,405,059	945,600,643	945,600,643
Retained earnings	-6,891,252	14,981,024	28,704,264
Total equity	939,513,807	960,581,667	974,304,907
Total equity and liabilities	1,389,217,544	1,312,963,791	1,564,481,814

Classification

Category

/ Services for 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

03.213

Industrial group

Marine fish farming services