CAPTUREBANK HOLDING AS

Operating

Utvikling, produksjon og markedsføring av produkter og tekniske løsninger relatert til aquaponics, gjødsel, dyrefor, ingeniørarbeid, resirkulering og fornybar energi. Selskapets formål er også å virke innenfor kjøp, salg, utleie og drift av anlegg hvor løsningene inngår, samt investeringer i selskaper relatert til dette.

Investeringer i verdipapirer, eiendom og skip.

Organization

CEO: OL
Ove Lerdahl1958
Chairman of the board: OL
Ove Lerdahl1958
Years since formation: 16 years; since Aug 17, 2009
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,919,047; 1 share class
Total number of shareholders: 20; 10 companies, 10 persons
Belongs to group of

Financials

Total operating income 2024: 658,233; NOK
Annual total result 2024: -3,330,954; NOK
Total equity 2024: 661,284; NOK

Last update: Oct 6, 2025

Management

Management / administration

Name	Role	Shares
OL Ove Lerdahl 1958	Managing Director/CEO	7.98 % indirectly

Board

Name	Role	Shares
OL Ove Lerdahl 1958	Chairman	7.98 % indirectly

Others

Name	Role	Shares
R REVISJONSFIRMAET FLATTUM & CO AS	Auditor	-
S STATEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KE Kjell Evensgård 1983	-	28.87 % indirectly
JF Jakob Fagerland 1975	-	8.91 % indirectly
OL Ove Lerdahl 1958	Managing Director/CEO, Chairman	7.98 % indirectly
SM Sissel Markhus 1945	-	7.98 % indirectly
SV Svenn-Børge Vatland 1983	-	7.88 % indirectly
KR Kåre Rommetveit 1945	-	7.77 % indirectly
VL Veronica Lerdahl 1986	-	5.82 % directly
AB Arne Bjørheim 1982	-	3.43 % indirectly
AV Alexis Violet Massman 1980	-	2.74 % directly
ML Martin Larem 1973	-	2.46 % indirectly

Last update: Feb 17, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
P PHIWI HOLDING AS	Ordinary shares	842,857	28.87 %
S SMÅSTØLANE AS	Ordinary shares	555,000	19.01 %
J JAKOBCOMPANY AS	Ordinary shares	260,000	8.91 %
T TWENTY-FIRST AS	Ordinary shares	230,001	7.88 %
K KRAKR AS	Ordinary shares	226,666	7.77 %
VL Veronica Lerdahl 1986	Ordinary shares	170,000	5.82 %
K KRAFTBO AS	Ordinary shares	100,000	3.43 %
V VALTOR AS	Ordinary shares	85,000	2.91 %
AV Alexis Violet Massman 1980	Ordinary shares	80,000	2.74 %
C CREDENTUS INVEST AS	Ordinary shares	66,666	2.28 %
HJ Hendrik Jan Laseur	Ordinary shares	42,857	1.47 %
IW Ivar Weyrauch Jon	Ordinary shares	40,000	1.37 %
HR Hawkins Richard	Ordinary shares	40,000	1.37 %
LK Lars Kristian Bredahl 1965	Ordinary shares	40,000	1.37 %
KA Kumar Abhay	Ordinary shares	30,000	1.03 %
KP Kumari Pallavi	Ordinary shares	30,000	1.03 %
A APRIMO RÅDGIVNING YNGVE KALDESTAD AS	Ordinary shares	20,000	0.69 %
BR Børge Rød 1982	Ordinary shares	20,000	0.69 %
TL Tarjei Lie 1975	Ordinary shares	20,000	0.69 %
N N.A. JENSEN & CO. A/S	Ordinary shares	20,000	0.69 %

Shares owned by the CAPTUREBANK HOLDING AS

Name	Share class	Total number of shares	Share
L LTA HARVEST AS	Ordinary shares	300,000	100 %
C CBAGDER AS	Ordinary shares	270,314	90.1 %
C CBALERE AS	Ordinary shares	270,314	90.1 %
C CAPTUREBANK AS	Ordinary shares	263,220	71.55 %
S SILEX OCEAN AS	Ordinary shares	232,114	68.76 %
A AGDER MILJØ AS Under liquidation	Ordinary shares	37	24.67 %
S STANDARD BIO AS	Ordinary shares	488,996	1.25 %

Last update: Jun 2, 2025

Group structure

CAPTUREBANK HOLDING AS
Total operating income 2024: NOK 658,233
Operating profit 2024: NOK -4,054,701
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	658,233	9,709,861	-20,000	1,404,100
Annual Total Result	-3,330,954	189,912	-1,571,548	264,334
Total assets	1,143,440	4,481,475	2,252,891	2,080,217
Total liabilities	482,156	489,236	2,200,564	456,341
Total equity	661,284	3,992,239	52,327	1,623,875

P&L

Year	2024	2023	2022	2021
Total operating income	658,233	9,709,861	-20,000	1,404,100
Total operating costs	4,712,934	8,681,182	1,518,469	851,649
Operating result	-4,054,701	1,028,679	-1,538,469	552,451
Financial income/costs	723,746	-838,767	-33,079	-200,318
Profit before tax	-3,330,954	189,912	-1,571,548	352,133
Total tax & extraordinary income/cost	0	0	0	87,799
Annual Total Result	-3,330,954	189,912	-1,571,548	264,334

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	944,920	895,807	2,009,798	1,905,968
Total current assets	198,520	3,585,668	243,093	174,249
Total assets	1,143,440	4,481,475	2,252,891	2,080,217
Short term debt	458,767	489,236	2,200,564	406,341
Long term debt	23,389	0	0	50,000
Total liabilities	482,156	489,236	2,200,564	456,341
Contributed capital	3,978,333	3,978,334	228,333	1,250,000
Retained earnings	-3,317,049	13,905	-176,006	373,875
Total equity	661,284	3,992,239	52,327	1,623,875
Total equity and liabilities	1,143,440	4,481,475	2,252,891	2,080,217

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

CAPTUREBANK HOLDING AS994 266 748