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BC SPV II AS918 675 264

Limited company
Storgata 10 6413 MOLDE, Norge

BC SPV II AS

Operating
Identifisering av, investering i og utvikling av selskaper og virksomheter som driver innen utvikling, design, markedsføring, salg, bygging eller montering av resirkuleringsanlegg for akvakulturnæringen, og annet som står i forbindelse med dette, samt salg og realisasjon, helt eller delvis av egne eiendeler og virksomheter eller eierinteresser i andre selskaper og virksomheter.
Identifisering av, investering i og utvikling av selskaper og virksomheter som driver innen utvikling, design, markedsføring, salg, bygging eller montering av resirkuleringsanlegg for akvakulturnæringen, og annet som står i forbindelse med dette, samt salg og realisasjon, helt eller delvis av egne eiendeler og virksomheter eller eierinteresser i andre selskaper og virksomheter.

Organization

Chairman of the board
HA

Håkon Aglen Fredriksen1979

Years since formation
8 years
since Mar 8, 2017
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
26,296,422
2 share classes
Total number of shareholders
20
companies
Belongs to group of

Financials

Annual total result 2024
-638,254
NOK
Total equity 2024
27,291,498
NOK
Last update: Sep 9, 2025

Management

Board

NameRoleShares
KB

Kjell Bjordal

1953

Contact Person
1.3 %
indirectly
HA

Håkon Aglen Fredriksen

1979

Chairman
13.45 %
indirectly
PB

Per-Arnfinn Brekke

1966

Board Member
5.96 %
indirectly
RØ

Roar Øverås

1983

Board Member
11.62 %
indirectly

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
A
ADMENTO AS
Accountant-

Top 10 individual shareholders

NameRoleShares
HA

Håkon Aglen Fredriksen

1979

Chairman
13.45 %
indirectly
JE

Jan Erik Løvik

1974

-
11.64 %
indirectly
PK

Pål Kristian Moe

1967

-
11.63 %
indirectly
RØ

Roar Øverås

1983

Board Member
11.62 %
indirectly
JS

Jacob Stolt-Nielsen

1963

-
6.43 %
indirectly
PB

Per-Arnfinn Brekke

1966

Board Member
5.96 %
indirectly
YM

Yngve Myhre

1969

-
3.7 %
indirectly
NE

Nicolai Eirik Lorentzen

1964

-
3.22 %
indirectly
RB

Ruth-Kristin Brekke

1965

-
2.89 %
indirectly
BR

Bror Ragnvald Risan

1960

-
1.67 %
indirectly
Last update: Feb 1, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
B
BROODSTOCK PARTNERS HOLDING AS
A-shares
12,115,749
46.07 %
B
BC SPV VII AS
A-shares
10,884,994
41.39 %
B
BREKKE HOLDING AS
A-shares
668,022
2.54 %
J
JOHSVE INVEST AS
A-shares
457,167
1.74 %
H
HAF HOLDCO AS
A-shares
457,167
1.74 %
F
FRONTIERA BC INVEST AS
A-shares
297,230
1.13 %
R
ROSØY AS
A-shares
246,744
0.94 %
B
BROODSTOCK PARTNERS HOLDING AS
Class B shares
245,122
0.93 %
G
GRATIUS AS
A-shares
222,676
0.85 %
N
Norsk Landbrukskjemi AS
A-shares
222,676
0.85 %
T
TRI-LI HOLDING AS
A-shares
222,676
0.85 %
Ø
ØVERÅS INVEST AS
A-shares
139,357
0.53 %
F
FRYDENBERGVEGEN INVEST AS
A-shares
76,731
0.29 %
A
AUPEFI AS
A-shares
22,267
0.08 %
J
JOHSVE INVEST AS
Class B shares
4,872
0.02 %
H
HAF HOLDCO AS
Class B shares
4,872
0.02 %
F
FRONTIERA BC INVEST AS
Class B shares
3,168
< 0.01 %
R
ROSØY AS
Class B shares
2,630
< 0.01 %
Ø
ØVERÅS INVEST AS
Class B shares
1,484
< 0.01 %
F
FRYDENBERGVEGEN INVEST AS
Class B shares
818
< 0.01 %

Shares owned by the BC SPV II AS

NameShare classTotal number of sharesShare
V
VAQ AS
Ordinary shares
73,200
73.2 %
Last update: Jun 2, 2025

Group structure

  • BC SPV II AS
    Total operating income 2024: NOK 0
    Operating profit 2024: NOK -648,872
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
-638,254
-601,749
-227,342,861
-5,666,748
Total assets
27,291,498
27,929,752
32,794,002
228,374,935
Total liabilities
0
0
262,500
1,500,607
Total equity
27,291,498
27,929,752
32,531,502
226,874,328

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
648,872
716,162
2,408,155
2,891,875
Operating result
-648,872
-716,162
-2,408,155
-2,891,875
Financial income/costs
10,617
114,413
-224,934,705
-2,774,873
Profit before tax
-638,254
-601,749
-227,342,861
-5,666,748
Total tax & extraordinary income/cost
0
0
0
0
Annual Total Result
-638,254
-601,749
-227,342,861
-5,666,748

Balance overview

Year2024202320222021
Total fixed assets
26,903,096
26,903,096
27,033,000
224,938,913
Total current assets
388,402
1,026,656
5,761,002
3,436,022
Total assets
27,291,498
27,929,752
32,794,002
228,374,935
Short term debt
0
0
262,500
1,500,607
Long term debt
0
0
0
0
Total liabilities
0
0
262,500
1,500,607
Contributed capital
27,291,498
27,929,752
32,531,502
242,072,438
Retained earnings
0
0
0
-15,198,110
Total equity
27,291,498
27,929,752
32,531,502
226,874,328
Total equity and liabilities
27,291,498
27,929,752
32,794,002
228,374,935

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