MEIDELL FINANS AS • 928694836 • Onarheim • Fishing and aquaculture

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/ Ocean Aquaculture

MEIDELL FINANS AS

Keywords

productionaquatic organismsseacoastslaughter

Organization

CEO: TB
Torbjørn Bøthun1981
Chairman of the board: GA
Gerhard Meidell Alsaker1962
Years since formation: 2 years; since Feb 8, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 5,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 9,732,607; NOK
Total equity 2023: 21,407,929; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
TB Torbjørn Bøthun 1981	Managing Director/CEO	-

Board

Name	Role	Shares
GA Gerhard Meidell Alsaker 1962	Chairman	100 % indirectly
HM Helge Mandius Nesse 1966	Deputy Chair	-
AD Arthur Duus 1960	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GA Gerhard Meidell Alsaker 1962	Chairman	100 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MEIDELL AS	Ordinary shares	5,000	100 %

Shares owned by the MEIDELL FINANS AS

Name	Share class	Number of shares	Share
C CUBERA IMPACT 2022 INVEST AS	NO0012547282	12,500	2.57 %
D DNB EIENDOMSFOND CORE PLUS AS	Ordinary shares	128,570	1.7 %
D DNB PRIVATE EQUITY IX AS	Class B shares	1,500	1.48 %
D DNB PRIVATE EQUITY VIII (IS) AS	Ordinary shares	1,500	1.39 %
D DNB PE DIRECT I (IS) AS	Ordinary shares	1,000	1.23 %
M MÅSØVAL AS	NO0010974983	100,000	0.08 %
S SPAREBANKEN SØR	NO0006001502	16,000	0.04 %
G GRIEG SEAFOOD ASA	NO0010365521	37,000	0.03 %
M MOWI ASA	NO0003054108	45,000	< 0.01 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	69,000	< 0.01 %

Last update: May 24, 2024

Group structure

MEIDELL AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -11,720,078
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	9,732,607	-8,324,678
Total assets	238,335,407	157,170,629
Total liabilities	216,927,478	145,495,307
Total equity	21,407,929	11,675,322

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	122,150	0
Operating result	-122,150	0
Financial income/costs	8,162,096	-8,745,586
Profit before tax	8,039,946	-8,745,586
Total tax & extraordinary income/cost	-1,692,661	-420,908
Annual Total Result	9,732,607	-8,324,678

Balance overview

Year	2023	2022
Total fixed assets	58,899,270	39,992,092
Total current assets	179,436,137	117,178,537
Total assets	238,335,407	157,170,629
Short term debt	216,927,478	145,495,307
Long term debt	0	0
Total liabilities	216,927,478	145,495,307
Contributed capital	20,000,000	20,000,000
Retained earnings	1,407,929	-8,324,678
Total equity	21,407,929	11,675,322
Total equity and liabilities	238,335,407	157,170,629

Classification

Category

/ Ocean Aquaculture

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

A

Main industrial area

Agriculture, forestry and fishing

03

Activity

Fishing and aquaculture

03.2

Main industrial group

Aquaculture

03.21

Industrial group

Marine aquaculture

03.211

Industrial group

Operation of marine fish farms