AQUASHIP AS • 920647332 • Kristiansund n • Warehousing and support activities for transportation

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AQUASHIP AS

Keywords

operationlockscanalstugboat operationslighthouse servicepilotage servicemooringvesselsicebreakers

Organization

CEO: OP
Ole Peter Brandal1960
Chairman of the board: AS
Aleksey Schukin1991
Years since formation: 6 years; since Mar 22, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 334,000,000; 1 share class
Total number of shareholders: 6; 1 company, 5 persons
Belongs to group of

Financials

Total operating income 2023: 72,163,000; NOK
Annual total result 2023: 2,451,000; NOK
Total equity 2023: 1,893,951,000; NOK

Last update: Oct 28, 2024

Management

Management / administration

Name	Role	Shares
OP Ole Peter Brandal 1960	Managing Director/CEO	-

Board

Name	Role	Shares
CA Craig Armen Tashjian 1963	Board Member	-
AS Aleksey Schukin 1991	Chairman	-
VH Ville Hermanni Haussila 1987	Board Member	-
SC Sverre Christian Taknes 1968	Board Member	2.83 % indirectly
TH Timothy Henningsen Horgan 1952	Board Member	-
OP Ole Peter Brandal 1960	Board Member	-

Others

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

Top 10 individual shareholders

Name	Role	Shares
SC Sverre Christian Taknes 1968	Board Member	2.83 % indirectly
IJ Ivor Gilbert Johnson 1967	-	2.18 % directly

Last update: Jun 11, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AL Aqua Funding Cayman Lp	Ordinary shares	226,731,959	67.88 %
AL Aquaship Invest Lp	Ordinary shares	86,666,667	25.95 %
G GRIP SKIPSINVEST AS	Ordinary shares	9,467,373	2.83 %
IJ Ivor Gilbert Johnson 1967	Ordinary shares	7,284,001	2.18 %
DJ Dean Gilbert Johnson 1993	Ordinary shares	2,750,000	0.82 %
DL David Joseph Leask 1977	Ordinary shares	1,100,000	0.33 %

Shares owned by the AQUASHIP AS

Name	Share class	Number of shares	Share
A AQUASHIP CALEDONIA AS	Ordinary shares	30,000	100 %
A AQUASHIP HOLDING AS	Ordinary shares	49,830,000	100 %
A AQUASHIP PARENT AS	Ordinary shares	3,000	100 %
A AQUASHIP GROUP HOLDINGS AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

AQUASHIP AS
Total operating income 2023: NOK 72,163,000
Operating profit 2023: NOK 16,090,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	72,163,000	50,202,000	55,385,000
Annual Total Result	2,451,000	-43,935,000	-16,090,000
Total assets	1,938,333,000	1,644,800,000	1,615,355,000
Total liabilities	44,383,000	686,089,000	612,708,000
Total equity	1,893,951,000	958,711,000	1,002,647,000

P&L

Year	2023	2022	2021
Total operating income	72,163,000	50,202,000	55,385,000
Total operating costs	56,073,000	73,097,000	61,865,000
Operating result	16,090,000	-22,895,000	-6,480,000
Financial income/costs	-19,377,000	-33,432,000	-14,145,000
Profit before tax	-3,287,000	-56,327,000	-20,625,000
Total tax & extraordinary income/cost	-5,738,000	-12,392,000	-4,535,000
Annual Total Result	2,451,000	-43,935,000	-16,090,000

Balance overview

Year	2023	2022	2021
Total fixed assets	1,350,378,000	1,388,503,000	1,546,559,000
Total current assets	587,955,000	256,297,000	68,796,000
Total assets	1,938,333,000	1,644,800,000	1,615,355,000
Short term debt	9,125,000	553,736,000	479,419,000
Long term debt	35,258,000	132,353,000	133,289,000
Total liabilities	44,383,000	686,089,000	612,708,000
Contributed capital	1,836,142,000	903,352,000	903,352,000
Retained earnings	57,809,000	55,359,000	99,295,000
Total equity	1,893,951,000	958,711,000	1,002,647,000
Total equity and liabilities	1,938,334,000	1,644,800,000	1,615,355,000

Classification

Category

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.22

Industrial group

Service activities incidental to water transportation

52.229

Industrial group

Other services incidental to water transportation