OCEAN SPACE CAPITAL AS • 922559899 • Trondheim • Fishing and aquaculture

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/ Services for ocean aquaculture

OCEAN SPACE CAPITAL AS

Keywords

processingfishcrustaceansmolluscs

Organization

Chairman of the board: HW
Håvard Wollan1965
Years since formation: 6 years; since Mar 28, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 433,341; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Annual total result 2023: -173,414; NOK
Total equity 2023: 5,355,144; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HW Håvard Wollan 1965	Contact Person, Chairman	67.19 % indirectly
SØ Stein Wold Østerhus 1959	Board Member	8.68 % indirectly

Others

Name	Role	Shares
S STATSAUTORISERT REVISOR OLAFSEN AS	Auditor	-
A ACCOUNTOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HW Håvard Wollan 1965	Contact Person, Chairman	67.19 % indirectly
SØ Stein Wold Østerhus 1959	Board Member	8.68 % indirectly
MF Martin Flatgård 1982	-	7.78 % indirectly
SA Svein Andre Reppe 1956	-	6.95 % indirectly
ML Marianne Larssen Langvik 1966	-	5.23 % indirectly
AK Anjani Karianne Dawn Wollan 1993	-	2.36 % indirectly
GL Gunnar Langvik 1971	-	1.74 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
J JOYTRACK AS	Ordinary shares	291,168	67.19 %
A AQUA LAPIS AS	Ordinary shares	37,625	8.68 %
G GLOMAR AS	Ordinary shares	34,000	7.85 %
C CORA HOLDING AS	Ordinary shares	30,200	6.97 %
S S. A. REPPE HOLDING AS	Ordinary shares	30,100	6.95 %
H HARMONI KAPITAL AS	Ordinary shares	10,248	2.36 %

Shares owned by the OCEAN SPACE CAPITAL AS

Name	Share class	Number of shares	Share
A AQUALOOP FOUNDERS FUND AS	Ordinary shares	1,400,000	75.27 %
M MBS INTERNATIONAL AS	Ordinary shares	546,076	51.51 %
A AQUALOOP AS	Ordinary shares	11,950,000	45.96 %

Last update: May 24, 2024

Group structure

JOYTRACK AS
Total operating income 2023: NOK 408,000
Operating profit 2023: NOK 81,231
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-173,414	-51,395	-7,678
Total assets	5,425,125	5,529,514	905,523
Total liabilities	69,981	955	425,570
Total equity	5,355,144	5,528,558	479,953

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	231,416	70,659	9,844
Operating result	-231,416	-70,659	-9,844
Financial income/costs	9,090	4,768	0
Profit before tax	-222,326	-65,891	-9,844
Total tax & extraordinary income/cost	-48,912	-14,496	-2,166
Annual Total Result	-173,414	-51,395	-7,678

Balance overview

Year	2023	2022	2021
Total fixed assets	4,889,325	4,351,323	891,620
Total current assets	535,801	1,178,191	13,903
Total assets	5,425,125	5,529,514	905,523
Short term debt	69,981	955	425,570
Long term debt	0	0	0
Total liabilities	69,981	955	425,570
Contributed capital	5,598,965	5,598,965	498,965
Retained earnings	-243,821	-70,407	-19,012
Total equity	5,355,144	5,528,558	479,953
Total equity and liabilities	5,425,125	5,529,513	905,523

Classification

Category

/ Services for 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

03.213

Industrial group

Marine fish farming services