ARCTICFLOW AS • 913723384 • Sandefjord • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

ARCTICFLOW AS

Closed at November 18th, 2023

Keywords

assembly line robots

Organization

CEO: OF
Ola Glømmi Foyn1983
Chairman of the board: TN
Tor Norbye1957
Operation time: 9 years; - Jun 17, 2014 to Nov 18, 2023
Type: Limited company
VAT registered: No
Number of employees: 3

Ownership

Number of shares and share classes: 199,286; 1 share class
Total number of shareholders: 8; 5 companies, 3 persons
Belongs to group of

Financials

Total operating income 2021: 3,914,510; NOK
Annual total result 2021: -4,450,335; NOK
Total equity 2021: 1,819,837; NOK

Last update: Apr 13, 2023

Management

Management / administration

Name	Role	Shares
OF Ola Glømmi Foyn 1983	Managing Director/CEO	7.5 % indirectly

Board

Name	Role	Shares
TN Tor Norbye 1957	Chairman	5.02 % indirectly
MB Martha Kold Bakkevig 1962	Board Member	-
HR Helge Rasmussen 1973	Board Member	70.8 % indirectly

Others

Name	Role	Shares
H HLO REVISJON & RÅDGIVNING AS	Auditor	-
S STILIGHETEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HR Helge Rasmussen 1973	Board Member	70.8 % indirectly
OF Ola Glømmi Foyn 1983	Managing Director/CEO	7.5 % indirectly
TN Tor Norbye 1957	Chairman	5.02 % indirectly
RH Ronnie Hynne 1970	-	5.02 % directly
PA Peter Aanes 1956	-	3.19 % directly
MM Martha Kold Monclair 1962	-	3.01 % indirectly
FA Fredrik Rushfeldt Austrheim 1978	-	2.05 % indirectly
CK Charlotte Kristine Olsen 1983	-	2.05 % indirectly
TA Tom André Gjelstad 1978	-	1.36 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HRH I AS	Ordinary shares	141,090	70.8 %
O OFH AS	Ordinary shares	14,946	7.5 %
RH Ronnie Hynne 1970	Ordinary shares	10,001	5.02 %
S SOKRATES AS	Ordinary shares	10,001	5.02 %
M MATADOR AS	Ordinary shares	8,180	4.1 %
PA Peter Aanes 1956	Ordinary shares	6,350	3.19 %
M MKOLD AS	Ordinary shares	6,001	3.01 %
TA Tom André Gjelstad 1978	Ordinary shares	2,717	1.36 %

Last update: Apr 4, 2024

Group structure

HRH II AS
Total operating income 2023: NOK 2,595,657
Operating profit 2023: NOK -151,142
Employees: 0

Financials

in NOK

Summary

Year	2021
Total operating income	3,914,510
Annual Total Result	-4,450,335
Total assets	6,078,169
Total liabilities	4,258,332
Total equity	1,819,837

P&L

Year	2021
Total operating income	3,914,510
Total operating costs	8,296,647
Operating result	-4,382,137
Financial income/costs	-68,198
Profit before tax	-4,450,335
Total tax & extraordinary income/cost	0
Annual Total Result	-4,450,335

Balance overview

Year	2021
Total fixed assets	3,878,213
Total current assets	2,199,956
Total assets	6,078,169
Short term debt	4,258,332
Long term debt	0
Total liabilities	4,258,332
Contributed capital	1,819,837
Retained earnings	0
Total equity	1,819,837
Total equity and liabilities	6,078,169

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.69

Industrial group

Wholesale of other machinery and equipment

46.693

Industrial group

Wholesale of machinery and equipment for manufacturing n.e.c.