NEPTUN AS • 997150023 • Lysaker • Real estate activities

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Goods and trade

NEPTUN AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: VJ
Vetle John Sverdrup1974
Chairman of the board: JA
John Anton Nielsen1947
Years since formation: 13 years; since Aug 10, 2011
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 14,300; 2 share classes
Total number of shareholders: 3; persons
Belongs to group of

Financials

Annual total result 2023: 24,057,186; NOK
Total equity 2023: 303,290,714; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
VJ Vetle John Sverdrup 1974	Managing Director/CEO	97.01 % directly

Board

Name	Role	Shares
JA John Anton Nielsen 1947	Chairman	2.07 % directly
VJ Vetle John Sverdrup 1974	Board Member	97.01 % directly

Others

Name	Role	Shares
B BHL DA	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
VJ Vetle John Sverdrup 1974	Managing Director/CEO, Board Member	97.01 % directly
JA John Anton Nielsen 1947	Chairman	2.07 % directly

Last update: Aug 14, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
VJ Vetle John Sverdrup 1974	Class B shares	13,872	97.01 %
JA John Anton Nielsen 1947	A-shares	296	2.07 %
CS Christine G Sverdrup 1949	A-shares	132	0.92 %

Shares owned by the NEPTUN AS

Name	Share class	Number of shares	Share
D DESPINA AS	Ordinary shares	96,657	96.66 %
C CORE EQUITY FUND I AS	A-shares	125,000	2.47 %
S SPRING DOGU HOLDING AS	Ordinary shares	517,665	0.8 %
S SPRING HEALTH HOLDING AS	Ordinary shares	540,000	0.75 %
S SPRING BIM HOLDING AS	Ordinary shares	299,999	0.39 %

Last update: May 24, 2024

Group structure

NEPTUN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -58,937
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	24,057,186	28,887,356	23,940,512
Total assets	310,290,714	306,199,848	308,783,473
Total liabilities	0	0	0
Total equity	303,290,714	294,199,848	265,312,492

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	58,937	43,911	40,722
Operating result	-58,937	-43,911	-40,722
Financial income/costs	24,116,123	28,931,267	23,981,234
Profit before tax	24,057,186	28,887,356	23,940,512
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	24,057,186	28,887,356	23,940,512

Balance overview

Year	2023	2022	2021
Total fixed assets	307,344,633	306,009,678	301,066,329
Total current assets	2,946,081	190,170	7,717,144
Total assets	310,290,714	306,199,848	308,783,473
Short term debt	0	0	26,470,981
Long term debt	7,000,000	12,000,000	17,000,000
Total liabilities	0	0	0
Contributed capital	223,207,430	223,207,430	223,207,430
Retained earnings	80,083,284	70,992,418	42,105,062
Total equity	303,290,714	294,199,848	265,312,492
Total equity and liabilities	310,290,714	306,199,848	308,783,473

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate