OCEANA NAVIGATION AS • 911996960 • Sandefjord • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

OCEANA NAVIGATION AS

Keywords

placementsecurities

Organization

CEO: PF
Petter Fredrik Bøe1985
Chairman of the board: OG
Odd Gleditsch1958
Years since formation: 11 years; since May 28, 2013
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 36,000; 1 share class
Total number of shareholders: 4; companies

Financials

Total operating income 2023: 47,171,202; NOK
Annual total result 2023: 41,471,728; NOK
Total equity 2023: 73,397,851; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PF Petter Fredrik Bøe 1985	Managing Director/CEO	7.78 % indirectly

Board

Name	Role	Shares
OG Odd Gleditsch 1958	Chairman	16.67 % indirectly
TB Thomas Beck 1957	Board Member	2.67 % indirectly
ØB Øystein Bøe 1956	Board Member	10 % indirectly
SS Severin Skaugen 1955	Board Member	8.33 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OG Odd Gleditsch 1958	Chairman	16.67 % indirectly
ØB Øystein Bøe 1956	Board Member	10 % indirectly
SS Severin Skaugen 1955	Board Member	8.33 % indirectly
SS Sigurd Skaugen 1992	-	8.33 % indirectly
MS Margrete Thomine Skaugen 1998	-	8.33 % indirectly
IS Ingeborg Sofie Skaugen 1995	-	8.33 % indirectly
PF Petter Fredrik Bøe 1985	Managing Director/CEO	7.78 % indirectly
KB Kristin Bøe 1987	-	7.78 % indirectly
MB Mari Bøe 1989	-	7.78 % indirectly
TB Thomas Beck 1957	Board Member	2.67 % indirectly

Last update: Dec 15, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
O OCEANA AS	Ordinary shares	12,000	33.33 %
A ALCIDES SHIPPING AS	Ordinary shares	12,000	33.33 %
H HEJO HOLDING AS	Ordinary shares	6,000	16.67 %
N NYE BECK HOLDING AS	Ordinary shares	6,000	16.67 %

Shares owned by the OCEANA NAVIGATION AS

Name	Share class	Number of shares	Share
T TDS CONTAINERSHIPS VII AS	Ordinary shares	2,050	20.5 %
F FORRA ULTRAMAX AS	Ordinary shares	150,000	15 %
F FUKUOKA STAINLESS AS	Ordinary shares	125,000	12.5 %
C CHEM TANK INVEST AS	Ordinary shares	748	8 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	47,171,202	27,805,702	15,529,167
Annual Total Result	41,471,728	24,968,820	14,774,888
Total assets	77,065,250	49,137,157	39,377,138
Total liabilities	3,667,399	3,611,034	15,219,835
Total equity	73,397,851	45,526,123	24,157,303

P&L

Year	2023	2022	2021
Total operating income	47,171,202	27,805,702	15,529,167
Total operating costs	7,359,249	3,416,440	64,699
Operating result	39,811,953	24,389,262	15,464,467
Financial income/costs	1,659,775	-70,103	-27,108
Profit before tax	41,471,728	24,319,159	15,437,359
Total tax & extraordinary income/cost	0	-649,661	662,471
Annual Total Result	41,471,728	24,968,820	14,774,888

Balance overview

Year	2023	2022	2021
Total fixed assets	53,176,874	38,763,786	29,876,271
Total current assets	23,888,376	10,373,371	9,500,867
Total assets	77,065,250	49,137,157	39,377,138
Short term debt	3,667,399	3,611,034	4,119,835
Long term debt	0	0	11,100,000
Total liabilities	3,667,399	3,611,034	15,219,835
Contributed capital	3,600,000	10,103,095	13,703,095
Retained earnings	69,797,852	35,423,028	10,454,208
Total equity	73,397,851	45,526,123	24,157,303
Total equity and liabilities	77,065,250	49,137,157	39,377,138

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies