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ULTRA AQ AS924 916 672

Limited company
Nordfrøyveien 957 7270 DYRVIK, Norge

ULTRA AQ AS

Operating
Drive utvikling og salg av autonomt utstyr innenfor havbruk tilhørende virksomheter og annet som naturlig faller sammen med dette.
Utvikling, produksjon, salg og vedlikehold av autonome roboter innenfor havbruk. Salget foregår direkte til bestiller uten fast utslagssted. Vedlikehold foretas hos kunde.

Organization

Chairman of the board
Years since formation
5 years
since Apr 14, 2020
Type
Limited company
VAT registered
Yes
Number of employees
5

Ownership

Number of shares and share classes
37,086
1 share class
Total number of shareholders
5
1 company, 4 persons

Financials

Total operating income 2024
3,950,000
NOK
Annual total result 2024
4,235
NOK
Total equity 2024
2,357,041
NOK
Last update: Sep 9, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
5.49 %
directly

Board

NameRoleShares
Board Member
23.35 %
directly
Chairman
47.68 %
directly
Board Member
5.49 %
directly
Board Member-
Board Member-

Others

NameRoleShares
N
NORDKAPP REGNSKAPSBYRÅ AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Chairman
47.68 %
directly
Board Member
23.35 %
directly
-
9.55 %
indirectly
-
7.38 %
indirectly
Board Member, Managing Director/CEO
5.49 %
directly
-
4.38 %
directly
-
2.18 %
indirectly
Last update: Apr 23, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
17,682
47.68 %
Ordinary shares
8,658
23.35 %
H
HEIMSTØ AS
Ordinary shares
7,086
19.11 %
Ordinary shares
2,035
5.49 %
Ordinary shares
1,625
4.38 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year2024202320222021
Total operating income
3,950,000
2,520,000
0
100,000
Annual Total Result
4,235
-387,774
-57,667
40,929
Total assets
9,540,097
3,362,214
124,087
219,907
Total liabilities
7,183,056
1,009,408
123,378
161,532
Total equity
2,357,041
2,352,807
708
58,375

P&L

Year2024202320222021
Total operating income
3,950,000
2,520,000
0
100,000
Total operating costs
3,961,583
2,908,089
57,519
43,307
Operating result
-11,583
-388,089
-57,519
56,693
Financial income/costs
15,818
315
-148
-5
Profit before tax
4,235
-387,774
-57,667
56,688
Total tax & extraordinary income/cost
0
0
0
15,759
Annual Total Result
4,235
-387,774
-57,667
40,929

Balance overview

Year2024202320222021
Total fixed assets
0
0
0
0
Total current assets
9,540,097
3,362,214
124,087
219,907
Total assets
9,540,097
3,362,214
124,087
219,907
Short term debt
1,285,249
879,408
43,378
161,532
Long term debt
5,897,807
130,000
80,000
0
Total liabilities
7,183,056
1,009,408
123,378
161,532
Contributed capital
2,382,098
2,382,098
30,000
30,000
Retained earnings
-25,057
-29,292
-29,292
28,375
Total equity
2,357,041
2,352,807
708
58,375
Total equity and liabilities
9,540,097
3,362,214
124,087
219,907

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