OCEAN TUNICELL AS • 922066639 • Blomsterdalen • Scientific research and development

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OCEAN TUNICELL AS

Keywords

researchdevelopment worknatural sciencesengineeringtechnologymedicineagricultureinterdisciplinary research

Organization

CEO: CG
Christofer Gustaf Troed Troedsson1973
Chairman of the board: OG
Odd Geir Lademo1968
Years since formation: 5 years; since Jan 16, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 8

Ownership

Number of shares and share classes: 369,768; 1 share class
Total number of shareholders: 16; 2 companies, 14 persons
Belongs to group of

Financials

Total operating income 2023: 2,958,275; NOK
Annual total result 2023: -17,350,068; NOK
Total equity 2023: 12,216,120; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
CG Christofer Gustaf Troed Troedsson 1973	Managing Director/CEO	14.28 % directly 13.29 % indirectly 0.99 %

Board

Name	Role	Shares
RB Rolf Benjamin Johansen 1974	Board Member	-
JT Jorunn Tyssø 1977	Board Member	-
OG Odd Geir Lademo 1968	Chairman	-
OL Ove Lande 1977	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HG Hans Gude Gudesen 1950	-	33.43 % indirectly
CG Christofer Gustaf Troed Troedsson 1973	Managing Director/CEO	14.28 % directly 13.29 % indirectly 0.99 %
ET Eric Malcolm Thompson 1958	-	5.89 % directly 4.9 % indirectly 0.99 %
AO Anders Onarheim 1959	-	4.14 % indirectly
PN Per-Erik Nordal 1941	-	3.28 % directly
HK Hans Kristian Hustad 1949	-	3.1 % directly 2.64 % indirectly 0.45 %
TM Thorolf Magnesen 1953	-	2.65 % directly 1.66 % indirectly 0.99 %
JP Jean-Marie Pierre Bouquet 1976	-	1.25 % directly 0.7 % indirectly 0.55 %

Last update: Oct 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
O OCEAN GEOLOOP AS	Ordinary shares	222,798	60.25 %
CG Christofer Gustaf Troed Troedsson 1973	Ordinary shares	49,128	13.29 %
T TUNICHOR AS	Ordinary shares	36,720	9.93 %
ET Eric Malcolm Thompson 1958	Ordinary shares	18,120	4.9 %
PN Per-Erik Nordal 1941	Ordinary shares	12,120	3.28 %
HK Hans Kristian Hustad 1949	Ordinary shares	9,765	2.64 %
TM Thorolf Magnesen 1953	Ordinary shares	6,120	1.66 %
AB Alf Bjørseth 1941	Ordinary shares	3,000	0.81 %
JP Jean-Marie Pierre Bouquet 1976	Ordinary shares	2,571	0.7 %
TA Thomas Aarstad 1969	Ordinary shares	2,571	0.7 %
LJ Li Jiebing	Ordinary shares	1,530	0.41 %
SO Sigurd Olav Handeland 1965	Ordinary shares	1,530	0.41 %
ZY Zhao Yadong	Ordinary shares	1,500	0.41 %
HR Helen Elizabeth Rastrick 1984	Ordinary shares	1,071	0.29 %
JW Jon Wiggen 1950	Ordinary shares	765	0.21 %
ØH Øyvind Hauge 1950	Ordinary shares	459	0.12 %

Shares owned by the OCEAN TUNICELL AS

Name	Share class	Number of shares	Share
O OCEAN TUNIFEED AS	Ordinary shares	15,450	51.5 %
O OCEAN BERGEN AS	Ordinary shares	5,100	51 %

Last update: May 24, 2024

Group structure

OCEAN GEOLOOP AS
Total operating income 2023: NOK 221,000
Operating profit 2023: NOK -35,565,000
Employees: 14

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,958,275	7,775,691	21,786,226
Annual Total Result	-17,350,068	-13,528,023	2,204,899
Total assets	16,973,850	17,738,587	25,087,388
Total liabilities	4,757,730	10,433,574	4,254,352
Total equity	12,216,120	7,305,013	20,833,036

P&L

Year	2023	2022	2021
Total operating income	2,958,275	7,775,691	21,786,226
Total operating costs	19,506,887	21,263,663	18,438,575
Operating result	-16,548,612	-13,487,972	3,347,651
Financial income/costs	-801,456	-40,051	-1,142,751
Profit before tax	-17,350,068	-13,528,023	2,204,899
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-17,350,068	-13,528,023	2,204,899

Balance overview

Year	2023	2022	2021
Total fixed assets	13,390,046	13,552,418	13,866,442
Total current assets	3,583,805	4,186,170	11,220,947
Total assets	16,973,850	17,738,587	25,087,388
Short term debt	3,059,780	6,304,949	4,242,879
Long term debt	1,697,951	4,128,625	11,473
Total liabilities	4,757,730	10,433,574	4,254,352
Contributed capital	12,216,120	7,305,013	44,079,334
Retained earnings	0	0	-23,246,298
Total equity	12,216,120	7,305,013	20,833,036
Total equity and liabilities	16,973,850	17,738,587	25,087,388

Classification

Category

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

M

Main industrial area

Professional, scientific and technical activities

72

Activity

Scientific research and development

72.1

Main industrial group

Research and experimental development on natural sciences and engineering

72.19

Industrial group

Other research and experimental development on natural sciences and engineering

72.190

Industrial group

Other research and experimental development on natural sciences and engineering