TIBURON AS • 989274112 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

TIBURON AS

Keywords

placementsecurities

Organization

CEO: BN
Birger Nergaard1951
Chairman of the board: ME
Merete Eleanor Olsen Nergaard1955
Years since formation: 19 years; since Mar 6, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 15,010; 4 share classes
Total number of shareholders: 4; 3 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: 7,331,243; NOK
Total equity 2023: 60,596,460; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BN Birger Nergaard 1951	Managing Director/CEO	-

Board

Name	Role	Shares
ME Merete Eleanor Olsen Nergaard 1955	Chairman	10 % directly
BN Birger Nergaard 1951	Board Member	-
OA Olav Alexander Nergaard 1983	Board Member	-

Others

Name	Role	Shares
M MEHREN REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AM Andrea Marie Mørch Nergaard 1990	-	30 % indirectly
CM Caroline Merete Nergaard 1985	-	30 % indirectly
ON Olav Alexander Nergaard 1983	-	30 % indirectly
ME Merete Eleanor Olsen Nergaard 1955	Chairman	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ANMA AS	D-shares	4,503	30 %
A ALCINA AS	Class B shares	4,503	30 %
C CAROLINAN AS	C-shares	4,503	30 %
ME Merete Eleanor Olsen Nergaard 1955	A-shares	1,501	10 %

Shares owned by the TIBURON AS

Name	Share class	Number of shares	Share
A AS FAGERHOLT INVEST	Class B shares	149,714	55.81 %

Last update: May 24, 2024

Group structure

TIBURON AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -31,200
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	7,331,243	6,251,312	24,845,966
Total assets	60,638,180	59,877,257	58,999,805
Total liabilities	41,720	540	0
Total equity	60,596,460	59,876,717	58,999,805

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	31,200	29,288	24,850
Operating result	-31,200	-29,288	-24,850
Financial income/costs	7,403,623	6,280,600	24,870,816
Profit before tax	7,372,423	6,251,312	24,845,966
Total tax & extraordinary income/cost	41,180	0	0
Annual Total Result	7,331,243	6,251,312	24,845,966

Balance overview

Year	2023	2022	2021
Total fixed assets	58,794,228	58,794,228	58,794,228
Total current assets	1,843,952	1,083,029	205,577
Total assets	60,638,180	59,877,257	58,999,805
Short term debt	41,720	540	0
Long term debt	0	0	0
Total liabilities	41,720	540	0
Contributed capital	4,533,253	3,782,753	2,882,153
Retained earnings	56,063,207	56,093,965	56,117,653
Total equity	60,596,460	59,876,717	58,999,805
Total equity and liabilities	60,638,180	59,877,257	58,999,805

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies