NORD POOL HOLDING AS
Keywords
managementsupervisioncapital marketscommodity exchangesfutures contractssecurities exchangesstock exchangesoptions exchanges
Organization
- CEO
- TE
Tom Endre Darell1969
- Chairman of the board
- CW
- Years since formation
- 6 years
- since Aug 28, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 201,862,000
- NOK
- Total equity 2023
- 277,155,000
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TE 1969 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TN 1956 | Board Member | - |
| Board Member | - | |
SM 1987 | Board Member | - |
CW | Chairman | - |
TI | Board Member | - |
EM | Board Member | - |
VB 1974 | Board Member | - |
| Board Member | - | |
SJ | Alternate Member | - |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Last update: Apr 2, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 19,800 | 66 % | |
| Ordinary shares | 10,200 | 34 % |
Shares owned by the NORD POOL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 15,318 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -999,154Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 201,862,000 | 96,771,000 | 66,873,000 |
Total assets | 479,354,000 | 374,122,000 | 344,494,000 |
Total liabilities | 202,199,000 | 96,845,000 | 67,288,000 |
Total equity | 277,155,000 | 277,277,000 | 277,206,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 177,000 | 237,000 | 228,000 |
Operating result | -177,000 | -237,000 | -228,000 |
Financial income/costs | 202,039,000 | 97,008,000 | 67,101,000 |
Profit before tax | 201,862,000 | 96,771,000 | 66,873,000 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 201,862,000 | 96,771,000 | 66,873,000 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 276,672,000 | 276,672,000 | 276,672,000 |
Total current assets | 202,682,000 | 97,450,000 | 67,822,000 |
Total assets | 479,354,000 | 374,122,000 | 344,494,000 |
Short term debt | 202,199,000 | 96,845,000 | 67,288,000 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 202,199,000 | 96,845,000 | 67,288,000 |
Contributed capital | 276,702,000 | 276,702,000 | 276,702,000 |
Retained earnings | 453,000 | 575,000 | 504,000 |
Total equity | 277,155,000 | 277,277,000 | 277,206,000 |
Total equity and liabilities | 479,354,000 | 374,122,000 | 344,494,000 |
Classification
Category
Type of organization
Limited company
Standard industrial classification
K
Main industrial area
Financial and insurance activities
66
Activity
Activities auxiliary to financial services and insurance activities
66.1
Main industrial group
Activities auxiliary to financial services, except insurance and pension funding
66.11
Industrial group
Administration of financial markets
66.110
Industrial group
Administration of financial markets