ADEPTH MINERALS AS • 925373044 • Bergen • Architectural and engineering activities; technical testing and analysis

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ADEPTH MINERALS AS

Keywords

geologicalgeophysicalgeochemicalscientificconsulting serviceslocationmineral depositsoil and gasgroundwater

Organization

CEO: AT
Anette Broch Mathisen Tvedt1985
Chairman of the board: ØM
Øyvind Mikaelsen1963
Years since formation: 5 years; since Jul 21, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 8,455,556; 1 share class
Total number of shareholders: 13; companies
Belongs to group of

Financials

Total operating income 2023: 36,813,717; NOK
Annual total result 2023: -24,375,987; NOK
Total equity 2023: 22,486,313; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
AT Anette Broch Mathisen Tvedt 1985	Managing Director/CEO	4.73 % indirectly

Board

Name	Role	Shares
BH Bjarte Hellevang 1975	Board Member	7.1 % indirectly
FG Frode Garlid 1973	Board Member	-
HP Hans Petter Amundsen Klohs 1967	Board Member	10.37 % indirectly
ØM Øyvind Mikaelsen 1963	Chairman	-
OM Ottar Kringen Mæland 1975	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HP Hans Petter Amundsen Klohs 1967	Board Member	10.37 % indirectly
BH Bjarte Hellevang 1975	Board Member	7.1 % indirectly
WS Werner Svellingen 1976	-	7.1 % indirectly
AT Anette Broch Mathisen Tvedt 1985	Managing Director/CEO	4.73 % indirectly
JA Jan Aas 1960	-	3.44 % indirectly
KO Karl Ove Tvedt 1953	-	1.77 % indirectly
AO Andreas Odfjell 1945	-	1.77 % indirectly

Last update: Oct 20, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DEEPOCEAN INVESTCO 1 AS	Ordinary shares	4,650,556	55 %
S SEABED SOLUTIONS AS	Ordinary shares	825,000	9.76 %
W WAELA AS	Ordinary shares	600,000	7.1 %
C CARTHEA AS	Ordinary shares	600,000	7.1 %
E EADU AS	Ordinary shares	600,000	7.1 %
Q QUARATE AS	Ordinary shares	400,000	4.73 %
S SKIBS AS ANOD	Ordinary shares	150,000	1.77 %
A ACME VENTURES AS	Ordinary shares	150,000	1.77 %
F FINCE AS	Ordinary shares	150,000	1.77 %
D DEUTERO INVEST AS	Ordinary shares	120,000	1.42 %
R RAMHYLLA INVEST AS	Ordinary shares	90,000	1.06 %
S STORKLEIVEN AS	Ordinary shares	60,000	0.71 %
A ALG HOLDING AS	Ordinary shares	60,000	0.71 %

Shares owned by the ADEPTH MINERALS AS

Name	Share class	Number of shares	Share
E ESGEO AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

DEEPOCEAN GROUP HOLDING AS
Total operating income 2023: NOK 230,946,000
Operating profit 2023: NOK 16,305,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	36,813,717	3,736,530	1,750,000
Annual Total Result	-24,375,987	-4,668,246	-3,544,435
Total assets	35,346,612	24,306,264	17,485,963
Total liabilities	12,860,300	7,005,809	5,419,474
Total equity	22,486,313	17,300,455	12,066,490

P&L

Year	2023	2022	2021
Total operating income	36,813,717	3,736,530	1,750,000
Total operating costs	60,440,676	8,403,302	5,293,978
Operating result	-23,626,958	-4,666,772	-3,543,978
Financial income/costs	-749,029	-1,474	-457
Profit before tax	-24,375,987	-4,668,246	-3,544,435
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-24,375,987	-4,668,246	-3,544,435

Balance overview

Year	2023	2022	2021
Total fixed assets	27,911,778	18,865,567	4,523,500
Total current assets	7,434,834	5,440,697	12,962,463
Total assets	35,346,612	24,306,264	17,485,963
Short term debt	12,860,300	7,005,809	5,319,474
Long term debt	0	0	100,000
Total liabilities	12,860,300	7,005,809	5,419,474
Contributed capital	46,862,300	17,300,455	12,066,490
Retained earnings	-24,375,987	0	0
Total equity	22,486,313	17,300,455	12,066,490
Total equity and liabilities	35,346,612	24,306,264	17,485,964

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

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.122

Industrial group

Geological surveying