MBS INTERNATIONAL AS • 919883197 • Trondheim • Fishing and aquaculture

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/ Services for ocean aquaculture

MBS INTERNATIONAL AS

Keywords

processingfishcrustaceansmolluscs

Organization

Chairman of the board: HW
Håvard Wollan1965
Years since formation: 8 years; since Nov 9, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,060,164; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2023: 35,000; NOK
Annual total result 2023: -197,342; NOK
Total equity 2023: 1,387,943; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HW Håvard Wollan 1965	Contact Person, Chairman	34.61 % indirectly
SØ Stein Wold Østerhus 1959	Board Member	34.62 % indirectly

Others

Name	Role	Shares
S STATSAUTORISERT REVISOR OLAFSEN AS	Auditor	-
A ACCOUNTOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SØ Stein Wold Østerhus 1959	Board Member	34.62 % indirectly
HW Håvard Wollan 1965	Contact Person, Chairman	34.61 % indirectly
SA Svein Andre Reppe 1956	-	19.7 % indirectly
ML Marianne Larssen Langvik 1966	-	4.36 % indirectly
MF Martin Flatgård 1982	-	4 % indirectly
GL Gunnar Langvik 1971	-	1.45 % indirectly
AK Anjani Karianne Dawn Wollan 1993	-	1.22 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
O OCEAN SPACE CAPITAL AS	Ordinary shares	546,076	51.51 %
A AQUA LAPIS AS	Ordinary shares	319,607	30.15 %
S S. A. REPPE HOLDING AS	Ordinary shares	170,873	16.12 %
C CORA HOLDING AS	Ordinary shares	23,608	2.23 %

Shares owned by the MBS INTERNATIONAL AS

Name	Share class	Number of shares	Share
M MARINE BIO SOLUTIONS AS	Ordinary shares	19,200,000	60 %
A AQUALOOP AS	Ordinary shares	3,000,000	11.54 %

Last update: May 24, 2024

Group structure

JOYTRACK AS
Total operating income 2023: NOK 408,000
Operating profit 2023: NOK 81,231
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	35,000	0	797,000
Annual Total Result	-197,342	-444,835	92,758
Total assets	1,957,158	1,910,206	1,992,031
Total liabilities	569,215	324,921	864,815
Total equity	1,387,943	1,585,285	1,127,216

P&L

Year	2023	2022	2021
Total operating income	35,000	0	797,000
Total operating costs	197,211	383,533	678,145
Operating result	-162,211	-383,533	118,855
Financial income/costs	11,247	-17,532	66
Profit before tax	-150,965	-401,065	118,921
Total tax & extraordinary income/cost	46,377	43,770	26,163
Annual Total Result	-197,342	-444,835	92,758

Balance overview

Year	2023	2022	2021
Total fixed assets	1,954,806	1,129,167	1,984,705
Total current assets	2,352	781,039	7,326
Total assets	1,957,158	1,910,206	1,992,031
Short term debt	569,215	324,921	864,815
Long term debt	0	0	0
Total liabilities	569,215	324,921	864,815
Contributed capital	1,231,394	1,231,394	928,490
Retained earnings	156,549	353,891	198,726
Total equity	1,387,943	1,585,285	1,127,216
Total equity and liabilities	1,957,158	1,910,206	1,992,031

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