AQUA PROTECH GROUP AS

AquaFence Flood Protection

AquaFence is a global leader in deployable flood mitigation, delivering flood protection solutions to commercial, municipal, and industrial properties across Europe, North America, and Asia. AquaFence systems are protecting more than $30 billion worth of real estate in the United States alone.,AquaFence is a global leader in deployable flood mitigation, delivering flood protection solutions to commercial, municipal, and industrial properties across Europe, North America, and Asia. AquaFence systems are protecting more than $30 billion worth of real estate in the United States alone.

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: MJ
Michael Stensrød Juuhl1974
Chairman of the board: SJ
Sverre Jacob Hollie1943
Years since formation: 25 years; since Dec 6, 1999
Type: Limited company
VAT registered: Yes
Number of employees: 7

Ownership

Number of shares and share classes: 64,921,600; 1 share class
Total number of shareholders: 118; 30 companies, 88 persons
Belongs to group of

Financials

Total operating income 2023: 1,638,710; NOK
Annual total result 2023: -691,405; NOK
Total equity 2023: 554,828; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MJ Michael Stensrød Juuhl 1974	Managing Director/CEO	4.79 % directly 0.38 % indirectly 4.41 %

Board

Name	Role	Shares
SJ Sverre Jacob Hollie 1943	Chairman	61.25 % indirectly
HA Hans-Åke Axel Persson 1951	Board Member	-

Others

Name	Role	Shares
P PKF REVISJON AS	Auditor	-
E ECONPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SJ Sverre Jacob Hollie 1943	Chairman	61.25 % indirectly
MJ Michael Stensrød Juuhl 1974	Managing Director/CEO	4.79 % directly 0.38 % indirectly 4.41 %
HF Hermann Refsum Flinder 1958	-	4.7 % indirectly
HM Haakon Morten Sæter 1963	-	2.31 % directly
GH Gunnar Hvammen 1963	-	2.14 % indirectly
TE Terje Ernst Mikalsen 1940	-	1.82 % indirectly
HJ Henrik Johannes Sæther 1972	-	1.47 % indirectly
HK Helge Krøgenes 1959	-	1.32 % indirectly
AP Aage Petter Aarseth 1934	-	1.09 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORDPOLEN INVEST AS	NO0010812647	39,767,293	61.25 %
A AQUA PROTECH GROUP AS	NO0010812647	4,010,000	6.18 %
C CAMACA AS	NO0010812647	3,052,800	4.7 %
D DAMIMA INVEST AS	NO0010812647	2,864,321	4.41 %
J JOHS E. SÆTHER AS	NO0010812647	2,091,660	3.22 %
HM Haakon Morten Sæter 1963	NO0010812647	1,500,000	2.31 %
S SOLAN CAPITAL AS	NO0010812647	1,387,100	2.14 %
T TM HOLDING AS	NO0010812647	1,182,120	1.82 %
D DS FURENAK AS	NO0010812647	1,119,480	1.72 %
O OKEANOS BLUE AS	NO0010812647	859,820	1.32 %
JM Jay Wolfson Milton	NO0010812647	616,420	0.95 %
NH Nils Herman Hornnæss 1940	NO0010812647	569,140	0.88 %
A AUTO SPAR AS	NO0010812647	499,000	0.77 %
PS Peri Steven	NO0010812647	428,000	0.66 %
OS Oddvar Egil Stensrød 1950	NO0010812647	423,020	0.65 %
ØM Øystein Mikal Sunde 1957	NO0010812647	409,820	0.63 %
E EKELI SÆTHER AS	NO0010812647	392,620	0.6 %
M MILA AS	NO0010812647	295,120	0.45 %
KS Kjell Sletsjøe 1958	NO0010812647	260,020	0.4 %
S SVEIDIS HOLDING AS	NO0010812647	252,400	0.39 %
MJ Michael Stensrød Juuhl 1974	NO0010812647	244,120	0.38 %
F FSD PE INVEST LIMITED	NO0010812647	238,400	0.37 %
TS Trond Skramstad 1960	NO0010812647	231,560	0.36 %
TO Truls Oddvar Spiel 1967	NO0010812647	205,040	0.32 %
A AS PAMO	NO0010812647	195,740	0.3 %
M MURI INVEST AS	NO0010812647	169,900	0.26 %
OM Ola Melhuus 1957	NO0010812647	141,360	0.22 %
W WELLTRADE AS	NO0010812647	112,900	0.17 %
K KRISTIANSUND MEKANISKE AS	NO0010812647	100,000	0.15 %
A AGRAF AS	NO0010812647	76,540	0.12 %
TS Tom Senstad 1933	NO0010812647	75,540	0.12 %
MO Martin Ove Reistad 1946	NO0010812647	63,920	0.1 %
S SAGENE AUTOHANDEL AS	NO0010812647	61,040	0.09 %
TJ Trygve Wiede Jean-Hansen 1975	NO0010812647	60,000	0.09 %
NA Nils Astrup 1948	NO0010812647	57,300	0.09 %
PK Pål Kristiansen 1960	NO0010812647	55,986	0.09 %
S SLÅTTLAND MEK INDUSTRI AS	NO0010812647	52,000	0.08 %
CP Christian Rekkedal Pål	NO0010812647	52,000	0.08 %
EH Eva Hynne 1950	NO0010812647	50,000	0.08 %
UH Unni Hammerstad 1957	NO0010812647	50,000	0.08 %
RS Rick Salmon 1956	NO0010812647	50,000	0.08 %
T TRADING & INVESTMENT NORDIC	NO0010812647	46,360	0.07 %
PR Peterson Rick	NO0010812647	28,840	0.04 %
ØA Øivind Andresen 1952	NO0010812647	27,820	0.04 %
DD Daniel Schandorff Dahl 1990	NO0010812647	27,520	0.04 %
MA Mikael Andreas Dahl 1990	NO0010812647	26,520	0.04 %
HL Hans Lehmann 1969	NO0010812647	26,000	0.04 %
KX Kraemer Holding Ag Xavier	NO0010812647	24,000	0.04 %
S SLÅTTLAND EIENDOM AS	NO0010812647	24,000	0.04 %
DF Dahl Fredrikke	NO0010812647	24,000	0.04 %
OJ Olav Jun Tuffhagen 1956	NO0010812647	22,240	0.03 %
BH Barnowsky Helena	NO0010812647	22,000	0.03 %
BD Bjørn Tore Dyvesether 1965	NO0010812647	20,740	0.03 %
AB Anna Maria Kristina Blad 1957	NO0010812647	20,160	0.03 %
HT Henrik Thidemansen 1971	NO0010812647	20,020	0.03 %
FJ Forssio Jan	NO0010812647	20,000	0.03 %
B BYE BYGG AS	NO0010812647	20,000	0.03 %
LS Lars Haldor Skattum 1942	NO0010812647	20,000	0.03 %
SS Stein Sæther 1953	NO0010812647	14,620	0.02 %
AK Asbjørn Ketil Ruud 1962	NO0010812647	13,120	0.02 %
RK Ruth Kristin Gran 1960	NO0010812647	11,460	0.02 %
EH Eirik Haraldsen 1962	NO0010812647	10,000	0.02 %
IK Invest As Køltzow	NO0010812647	8,800	< 0.01 %
SW Synnøve White-Park 1961	NO0010812647	8,000	< 0.01 %
NP Næraa Holter Pernille	NO0010812647	7,020	< 0.01 %
NA Næraa Rørheim Adrian	NO0010812647	7,020	< 0.01 %
AW Amalie Næraa Weiler 1991	NO0010812647	7,020	< 0.01 %
C COLUMBUS EIENDOM AS	NO0010812647	7,000	< 0.01 %
KR Karlsson Roy	NO0010812647	6,780	< 0.01 %
OH Oddvar Henning Sunde 1953	NO0010812647	6,680	< 0.01 %
HS Handelsbanken Ab Svenska	NO0010812647	5,600	< 0.01 %
MP Messa As Paul	NO0010812647	5,000	< 0.01 %
S Swedbank	NO0010812647	4,480	< 0.01 %
CE Claes Erling Friis Thofte 1949	NO0010812647	4,320	< 0.01 %
T TEKNOINVEST AS	NO0010812647	4,240	< 0.01 %
N NOCTUA AS	NO0010812647	4,000	< 0.01 %
CØ Caroline Strøm Østensen 1970	NO0010812647	4,000	< 0.01 %
BS Bjørn Herbern Sestøl 1986	NO0010812647	3,680	< 0.01 %
PR Peder Ragnvald Køltzow 1964	NO0010812647	3,420	< 0.01 %
FB Frida Maria Josefina Blad 1985	NO0010812647	3,160	< 0.01 %
BK Bjørn Kristiansen 1964	NO0010812647	2,640	< 0.01 %
HF Helgesen Freddie	NO0010812647	2,580	< 0.01 %
BK Britt Marit Aa Krøgenes 1987	NO0010812647	2,160	< 0.01 %
C CORPEDGE AS	NO0010812647	2,000	< 0.01 %
HM Hanne Marit Gran 1959	NO0010812647	2,000	< 0.01 %
PK Peder Aarseth Krøgenes 1989	NO0010812647	1,780	< 0.01 %
OG Odd Grann 1932	NO0010812647	1,760	< 0.01 %
MR Mikkel Rebne 1990	NO0010812647	1,300	< 0.01 %
HM Henry Michael	NO0010812647	1,000	< 0.01 %
ES Erling Sommer 1952	NO0010812647	1,000	< 0.01 %
JE Jonny Eliassen 1962	NO0010812647	900	< 0.01 %
OA Ove Egil Aarstad 1957	NO0010812647	800	< 0.01 %
JK Jan Anders Karlsson 1982	NO0010812647	800	< 0.01 %
JT Jarle Tommy Bjerkholt 1964	NO0010812647	800	< 0.01 %
ML Martin Lie 1963	NO0010812647	600	< 0.01 %
EJ Eli Johanne Haug 1953	NO0010812647	600	< 0.01 %
AP Albert Tyvand Peder	NO0010812647	520	< 0.01 %
NA Nils Amund Rusås Ruud 1992	NO0010812647	500	< 0.01 %
BW Bjørn Witsø 1942	NO0010812647	500	< 0.01 %
B BUYANDREAD AS	NO0010812647	400	< 0.01 %

Shares owned by the AQUA PROTECH GROUP AS

Name	Share class	Number of shares	Share
A AQUA DIGITECH AS	Ordinary shares	30	100 %
A AQUAFENCE AS	Ordinary shares	30	100 %
A AQUA PROTECH GROUP AS	NO0010812647	4,010,000	6.18 %

Last update: May 24, 2024

Group structure

NORDPOLEN INVEST AS
Total operating income 2023: NOK 9,013,724
Operating profit 2023: NOK 2,789,033
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,638,710	2,903,701	2,527,607
Annual Total Result	-691,405	-200,755	-437,333
Total assets	3,448,357	4,148,968	2,932,633
Total liabilities	2,893,529	2,837,350	2,948,373
Total equity	554,828	1,311,617	-15,742

P&L

Year	2023	2022	2021
Total operating income	1,638,710	2,903,701	2,527,607
Total operating costs	2,220,125	2,949,716	2,867,977
Operating result	-581,416	-46,015	-340,370
Financial income/costs	-109,989	-154,740	-96,963
Profit before tax	-691,405	-200,755	-437,333
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-691,405	-200,755	-437,333

Balance overview

Year	2023	2022	2021
Total fixed assets	3,248,361	3,489,499	2,781,028
Total current assets	199,996	659,469	151,605
Total assets	3,448,357	4,148,968	2,932,633
Short term debt	530,489	455,128	242,269
Long term debt	2,363,039	2,382,222	2,706,104
Total liabilities	2,893,529	2,837,350	2,948,373
Contributed capital	3,191,066	3,293,072	5,939,452
Retained earnings	-2,636,238	-1,981,455	-5,955,194
Total equity	554,828	1,311,617	-15,742
Total equity and liabilities	3,448,357	4,148,967	2,932,631

AQUA PROTECH GROUP AS981 342 399