FLOW US HOLDING AS

Operating

Identifisering av, investering i og utvikling av selskaper og virksomheter som driver med software i akvakulturnæringen, og annet som står i forbindelse med dette, samt salg og realisasjon, helt eller delvis av egne eiendeler og virksomheter eller eierinteresser i andre selskaper og virksomheter.

Investeringsvirksomhet.

Organization

Chairman of the board: FL
Frida Lahn-Johannessen Lillebøe1991
Years since formation: 3 years; since Nov 6, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 658,265,349; 1 share class
Total number of shareholders: 29; 26 companies, 3 persons
Belongs to group of

Financials

Total operating income 2025: 45,839,488; NOK
Annual total result 2025: 38,484,351; NOK
Total equity 2025: 384,762,428; NOK

Last update: Aug 10, 2026

Management

Board

Name	Role	Shares
FL Frida Lahn-Johannessen Lillebøe 1991	Chairman	-
EC Erik Carl Rosness 1974	Board Member	-
JE Jan Erik Løvik 1974	Board Member	1.22 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AA Andresen-Thompson Alexandra 1996	-	24.68 % indirectly
KA Kvasnes Andresen Katharina 1995	-	24.68 % indirectly
JH Johan Henrik Andresen 1961	-	8.85 % indirectly
PB Per-Arnfinn Brekke 1966	-	4.08 % indirectly
MK Mette Kamsvåg 1971	-	3.1 % indirectly
RB Ruth-Kristin Brekke 1965	-	1.62 % indirectly
HA Håkon Aglen Fredriksen 1979	-	1.3 % indirectly
JE Jan Erik Løvik 1974	Board Member	1.22 % indirectly
KE Kristin Elisabeth Stokke Kleppe 1969	-	1.03 % indirectly
OA Odd Arne Mikalsen Kristengård 1972	-	1 % indirectly

Last update: Jul 4, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
F FERD AS	Ordinary shares	383,188,146	58.21 %
B BROODSTOCK CAPITAL II AS	Ordinary shares	151,939,880	23.08 %
B BREKKE HOLDING AS	Ordinary shares	24,413,370	3.71 %
M M-K CONSULTING AS	Ordinary shares	20,416,475	3.1 %
T TRI-LI HOLDING AS	Ordinary shares	8,197,073	1.25 %
G GRATIUS AS	Ordinary shares	8,197,073	1.25 %
J JOHSVE INVEST AS	Ordinary shares	7,616,312	1.16 %
H HAF HOLDCO AS	Ordinary shares	7,616,312	1.16 %
M MIKRI AS	Ordinary shares	6,589,349	1 %
F FRONTIERA BC INVEST AS	Ordinary shares	4,951,799	0.75 %
R ROSØY AS	Ordinary shares	4,110,711	0.62 %
N Norsk Landbrukskjemi AS	Ordinary shares	3,395,273	0.52 %
M MELKIOR AS	Ordinary shares	2,670,455	0.41 %
H HAUKARHEIA AS	Ordinary shares	2,670,455	0.41 %
M MERIX AS	Ordinary shares	2,670,455	0.41 %
B BREV INVEST AS	Ordinary shares	2,670,455	0.41 %
P PASIVA AS	Ordinary shares	2,670,455	0.41 %
T TEAM VANGEN AS	Ordinary shares	2,670,455	0.41 %
Ø ØVERÅS INVEST AS	Ordinary shares	2,321,672	0.35 %
J JENSIN AS	Ordinary shares	1,335,228	0.2 %
A ABELONA AS	Ordinary shares	1,335,228	0.2 %
H HLINVEST AS	Ordinary shares	1,335,228	0.2 %
S SLIPSTEINSHAUGEN INVEST AS	Ordinary shares	1,335,228	0.2 %
F FRYDENBERGVEGEN INVEST AS	Ordinary shares	1,278,319	0.19 %
MG Marie Gjære Gundersen 1982	Ordinary shares	534,091	0.08 %
HT Hildegunn Trondsen 1968	Ordinary shares	534,091	0.08 %
CM Christine Møller-Christensen 1985	Ordinary shares	534,091	0.08 %
G GULLA INVEST AS	Ordinary shares	534,091	0.08 %
A AUPEFI AS	Ordinary shares	533,579	0.08 %

Last update: Jun 2, 2025

Group structure

FERD HOLDING AS
Total operating income 2025: NOK 5,350,000,000
Operating profit 2025: NOK 5,342,000,000
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023
Total operating income	45,839,488	519,123	0
Annual Total Result	38,484,351	5,549,001	198
Total assets	417,464,522	365,733,288	30,254
Total liabilities	32,702,094	1,418,740	56
Total equity	384,762,428	364,314,548	30,198

P&L

Year	2025	2024	2023
Total operating income	45,839,488	519,123	0
Total operating costs	13,122,761	33,128	0
Operating result	32,716,727	485,995	0
Financial income/costs	7,368,053	6,481,689	254
Profit before tax	40,084,781	6,967,685	254
Total tax & extraordinary income/cost	1,600,430	1,418,684	56
Annual Total Result	38,484,351	5,549,001	198

Balance overview

Year	2025	2024	2023
Total fixed assets	16,602,871	363,447,822	0
Total current assets	400,861,650	2,285,466	30,254
Total assets	417,464,522	365,733,288	30,254
Short term debt	32,702,094	1,418,740	56
Long term debt	0	0	0
Total liabilities	32,702,094	1,418,740	56
Contributed capital	358,915,345	358,915,345	30,000
Retained earnings	25,847,083	5,399,203	198
Total equity	384,762,428	364,314,548	30,198
Total equity and liabilities	417,464,522	365,733,288	30,254

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

FLOW US HOLDING AS932 405 245