OCEANA AS • 986030441 • Sandefjord

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OCEANA AS

Organization

CEO: ØB
Øystein Bøe1956
Chairman of the board: ØB
Øystein Bøe1956
Years since formation: 22 years; since Sep 16, 2003
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 20,583; 2 share classes
Total number of shareholders: 4; persons

Financials

Total operating income 2024: 12,379,188; NOK
Annual total result 2024: 12,182,457; NOK
Total equity 2024: 86,743,644; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
ØB Øystein Bøe 1956	Managing Director/CEO	30 % directly

Board

Name	Role	Shares
IB Inger Bøe 1956	Board Member	-
ØB Øystein Bøe 1956	Chairman	30 % directly
PF Petter Fredrik Bøe 1985	Board Member	23.33 % directly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ØB Øystein Bøe 1956	Managing Director/CEO, Chairman	30 % directly
PF Petter Fredrik Bøe 1985	Board Member	23.33 % directly
KB Kristin Bøe 1987	-	23.33 % directly
MB Mari Bøe 1989	-	23.33 % directly

Last update: Jun 26, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
ØB Øystein Bøe 1956	A-shares	6,174	30 %
KB Kristin Bøe 1987	Class B shares	4,803	23.33 %
MB Mari Bøe 1989	Class B shares	4,803	23.33 %
PF Petter Fredrik Bøe 1985	Class B shares	4,803	23.33 %

Shares owned by the OCEANA AS

Name	Share class	Total number of shares	Share
O OCEANA NAVIGATION AS	Ordinary shares	12,000	33.33 %
S SKIBÅSEN LOGISTIKK HOLDING AS	NO0010911092	49,500	15 %
F FORRA ULTRAMAX AS	Ordinary shares	40,000	4 %
F FUKUOKA STAINLESS AS	Ordinary shares	35,000	3.5 %
N NÆSTVED RETAIL PARK AS	Ordinary shares	31,550	3.16 %
S SANDEFJORD GOLFSENTER AS	Ordinary shares	121	3.11 %
V VESTBY LOGISTIKK AS	Ordinary shares	30,000	3 %
N NORWEGIAN PSV V AS	Ordinary shares	250	2.5 %
B BSG FAMILY OFFICE AS	Ordinary shares	25,000	2.5 %
H HJERTNES EIENDOM AS	Ordinary shares	7,704	2.07 %
F FOKSERØDSENTERET NORD AS	Ordinary shares	2,000	2 %
F FLIPPER PSV AS	Ordinary shares	186	1.86 %
E ELDORADO DRILLING AS	NO0012894650	1,413,621	0.04 %
B Bonheur ASA	NO0003110603	4	< 0.01 %
S STOREBRAND ASA	NO0003053605	15,000	< 0.01 %
N Norsk Hydro ASA	NO0005052605	5,000	< 0.01 %
W WILH. WILHELMSEN HOLDING ASA	NO0010576010	4	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	12,379,188	11,462,087	1,151,737	14,719,774
Annual Total Result	12,182,457	11,343,474	1,106,956	13,815,169
Total assets	86,779,906	80,588,834	75,269,821	80,198,500
Total liabilities	36,262	6,027,648	6,052,109	6,087,744
Total equity	86,743,644	74,561,187	69,217,712	74,110,757

P&L

Year	2024	2023	2022	2021
Total operating income	12,379,188	11,462,087	1,151,737	14,719,774
Total operating costs	404,027	276,844	136,632	48,102
Operating result	11,975,161	11,185,243	1,015,105	14,671,672
Financial income/costs	207,297	158,231	91,851	-123,847
Profit before tax	12,182,457	11,343,474	1,106,956	14,547,825
Total tax & extraordinary income/cost	0	0	0	732,656
Annual Total Result	12,182,457	11,343,474	1,106,956	13,815,169

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	53,793,626	44,663,662	39,550,660	42,618,877
Total current assets	32,986,280	35,925,173	35,719,161	37,579,624
Total assets	86,779,906	80,588,834	75,269,821	80,198,500
Short term debt	36,262	6,027,648	6,052,109	6,087,744
Long term debt	0	0	0	0
Total liabilities	36,262	6,027,648	6,052,109	6,087,744
Contributed capital	6,823,035	6,823,035	6,823,035	6,823,035
Retained earnings	79,920,609	67,738,152	62,394,677	67,287,722
Total equity	86,743,644	74,561,187	69,217,712	74,110,757
Total equity and liabilities	86,779,906	80,588,834	75,269,821	80,198,500

Classification

Type of organization

Limited company