NEPTUNE MIDCO AS

Services

/ Services for ocean aquaculture

Keywords

processingfishcrustaceansmolluscs

Organization

Chairman of the board: JH
Jon Hindar1956
Years since formation: 3 years; since Jun 9, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,114,415,079; 3 share classes
Total number of shareholders: 58; 21 companies, 37 persons
Belongs to group of

Financials

Annual total result 2023: 1,867,785; NOK
Total equity 2023: 1,117,589,214; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JH Jon Hindar 1956	Chairman	-
BE Bernt Eivind Østhus 1970	Board Member	-
EH Einar Hübert 1958	Board Member	-
GM Geir Molvik 1958	Board Member	-
AR Asbjørn Reinkind 1960	Board Member	1.67 % indirectly
MG Martin Gjølme 1980	Board Member	-
SS Sebastian Greve Sunde 1992	Alternate Member	-
MA Mats André Hansen 1994	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SPAREBANK 1 ØKONOMIPARTNER NORDMØRE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GL Geir Løvik 1965	-	2.18 % indirectly
SJ Sigrid Jordet 1970	-	2.18 % indirectly
AR Asbjørn Reinkind 1960	Board Member	1.67 % indirectly
RH Robert Lundli Hundstad 1973	-	1.23 % indirectly

Last update: Oct 3, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NEPTUNE TOPCO AS	Preference shares	503,571,909	45.19 %
N NEPTUNE TOPCO AS	Ordinary shares	244,497,890	21.94 %
N NEPTUNE TOPCO AS	C-shares	147,390,899	13.23 %
L LØVIK OG JORDET INVEST AS	Preference shares	48,637,402	4.36 %
L LØVIK OG JORDET INVEST AS	Ordinary shares	23,230,932	2.08 %
R RLH INVEST AS	Preference shares	18,825,085	1.69 %
R REINKIND AS	Preference shares	18,634,655	1.67 %
R RLH INVEST AS	Ordinary shares	13,747,256	1.23 %
R REINKIND AS	Ordinary shares	12,014,788	1.08 %
PA Pechura Andre	Preference shares	9,601,969	0.86 %
RM Ratz Mario	Preference shares	9,601,969	0.86 %
HA Hemo Invest Aps	Preference shares	6,720,661	0.6 %
CA Carlsen Tech Aps	Preference shares	6,720,661	0.6 %
K KAPOM INVEST AS	Ordinary shares	5,579,958	0.5 %
A AMFIBIEN AS	Preference shares	4,863,740	0.44 %
RM Ratz Mario	Ordinary shares	4,586,238	0.41 %
PA Pechura Andre	Ordinary shares	4,586,238	0.41 %
HA Hemo Invest Aps	Ordinary shares	3,210,024	0.29 %
CA Carlsen Tech Aps	Ordinary shares	3,210,023	0.29 %
A AMFIBIEN AS	Ordinary shares	2,323,093	0.21 %
AD Aps Holding Denhardt	Ordinary shares	2,000,000	0.18 %
K K.B. RISTE AS	Ordinary shares	1,547,927	0.14 %
F FMB INVEST AS	Ordinary shares	1,547,927	0.14 %
P PETRUS HOLDING AS	Ordinary shares	1,500,000	0.13 %
S1 Spf 15042020	Ordinary shares	1,500,000	0.13 %
B BUGAHEIA HOLDING AS	Preference shares	1,262,792	0.11 %
A A.M.F. INVEST AS	Ordinary shares	1,200,000	0.11 %
S SVANE CONSULTING AS	Ordinary shares	1,200,000	0.11 %
OS Oddvar Egil Selvik 1964	Ordinary shares	1,200,000	0.11 %
CB Camilla Cetinkaya Bibulovic	Ordinary shares	1,159,302	0.1 %
GM Geir Molvik 1958	Ordinary shares	800,000	0.07 %
K KREI AS	Ordinary shares	800,000	0.07 %
B BUGAHEIA HOLDING AS	Ordinary shares	603,154	0.05 %
BL Brage Lysø 1995	Ordinary shares	400,000	0.04 %
PG Philip Haargaard Gyldenkærne	Ordinary shares	400,000	0.04 %
FC Filip Christoffer Fältmarsch 1987	Ordinary shares	400,000	0.04 %
VF Vetle Friis-Vollan 1996	Ordinary shares	400,000	0.04 %
MN Marit Nordtug Næss 1984	Ordinary shares	400,000	0.04 %
HB Hanne Buan 1994	Ordinary shares	400,000	0.04 %
AK Artem Kokarev	Ordinary shares	400,000	0.04 %
RJ Rüni Johannesen	Ordinary shares	400,000	0.04 %
JR Josefine Helland Rørstad 1995	Ordinary shares	400,000	0.04 %
LR Lars Remmel	Ordinary shares	400,000	0.04 %
W WILSTRY INVEST AS	Ordinary shares	398,587	0.04 %
JJ Jakup Joensen	Ordinary shares	300,000	0.03 %
ØN Ørjan Næss 1981	Ordinary shares	200,000	0.02 %
EV Eirik Vårvik Veie 1990	Ordinary shares	200,000	0.02 %
FV Fop Ushskov Maksym Viktorovych Vma	Ordinary shares	200,000	0.02 %
AL Arnt Handberg Lysø 1968	Ordinary shares	200,000	0.02 %
RA Rodriguez Alberto	Ordinary shares	200,000	0.02 %
SA Stian Andre Narjord 1981	Ordinary shares	200,000	0.02 %
PG Petrica Gandore 1971	Ordinary shares	100,000	< 0.01 %
AB Andreas Bieniek	Ordinary shares	100,000	< 0.01 %
SD Steffen Gregor Dolle	Ordinary shares	100,000	< 0.01 %
MM Marit Monsen 1963	Ordinary shares	100,000	< 0.01 %
VB Vasile-Claudiu Beldea 1996	Ordinary shares	100,000	< 0.01 %
CL Claudia Lehde	Ordinary shares	100,000	< 0.01 %
CR Calum Robertson	Ordinary shares	40,000	< 0.01 %

Shares owned by the NEPTUNE MIDCO AS

Name	Share class	Number of shares	Share
N NEPTUNE BIDCO AS	Ordinary shares	945,876,213	100 %

Last update: May 24, 2024

Group structure

NEPTUNE MIDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -195,136
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,867,785	-194,669	-863,130
Total assets	1,120,209,479	963,417,609	946,322,321
Total liabilities	2,620,266	1,536,180	1,384,809
Total equity	1,117,589,214	961,881,429	944,937,512

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	195,136	608,506	1,108,147
Operating result	-195,136	-608,506	-1,108,147
Financial income/costs	2,589,730	358,930	0
Profit before tax	2,394,595	-249,576	-1,108,147
Total tax & extraordinary income/cost	526,810	-54,907	-245,017
Annual Total Result	1,867,785	-194,669	-863,130

Balance overview

Year	2023	2022	2021
Total fixed assets	946,380,628	945,876,136	945,821,229
Total current assets	173,828,851	17,541,473	501,092
Total assets	1,120,209,479	963,417,609	946,322,321
Short term debt	2,620,266	1,536,180	1,384,809
Long term debt	0	0	0
Total liabilities	2,620,266	1,536,180	1,384,809
Contributed capital	1,115,721,429	961,881,429	944,937,512
Retained earnings	1,867,785	0	0
Total equity	1,117,589,214	961,881,429	944,937,512
Total equity and liabilities	1,120,209,479	963,417,609	946,322,321

NEPTUNE MIDCO AS927 233 185

NEPTUNE MIDCO AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the NEPTUNE MIDCO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification