NORCE HOLDING AS
Operating
Investere i virksomheter som fremmer eksternt finansiert forskning av
høy kvalitet og relevans til anvendelse i næringsliv, forvaltning og i
samfunnet for øvrig. Virksomhetene som selskapet er engasjert i skal
fremme innovasjon og nyskapning i samarbeid med samfunn og næringsliv,
eller på annen måte bidra til dette. Selskapet kan, direkte eller
gjennom datterselskaper, investere i virksomheter som eier fast
eiendom. Overskuddslikviditet i selskapet kan investeres i en
veldiversifisert kapitalforvaltningsportefølje, samt benyttes til
finansiering av prosjekter eller investeringer i konsernselskaper i
henhold til Finans- og forvaltningspolicy som vedtas av styret.
Det skal ikke utbetales utbytte til aksjonærene. Selskapets overskudd
og tilgjengelige kapital skal i henhold til aksjeloven § 2-2 (2) kun
disponeres i samsvar med selskapets formål, og skal sikre langsiktig
kunnskaps- og kompetanseoppbygging og stimulere til vedlikehold og
videreutvikling av vitenskapelig relevans og kvalitet i konsernet.
Investering i virksomheter og aktiviteter relatert til forskning,
forvaltning av egen finanskapital.
Organization
- CEO
- CS
- Chairman of the board
- MM
- Years since formation
- 2 years
- since Apr 20, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,080
- 1 share class
- Total number of shareholders
- 10
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 32,008,000
- NOK
- Total equity 2024
- 702,430,000
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
CS | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
MM | Chairman | - |
ER 1974 | Board Member | - |
HF 1964 | Board Member | - |
HH 1981 | Board Member | - |
GA 1976 | Board Member | - |
LK | Board Member | - |
AC | Alternate Member | - |
NH | Alternate Member | - |
ØH 1980 | Board Member | - |
RM 1959 | Board Member | - |
KB 1963 | Alternate Member | - |
JA 1964 | Alternate Member | - |
KL 1974 | Alternate Member | - |
KG | Alternate Member | - |
RP | Alternate Member | - |
EJ 1974 | Alternate Member | - |
RV 1974 | Alternate Member | - |
EC | Alternate Member | - |
MI 1970 | Alternate Member | - |
PH 1969 | Deputy Chair | - |
EN 1959 | Board Member | - |
AH 1964 | Board Member | - |
GG 1958 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Last update: Jun 30, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 560 | 51.85 % | |
| Ordinary shares | 340 | 31.48 % | |
| Ordinary shares | 100 | 9.26 % | |
| Ordinary shares | 35 | 3.24 % | |
| Ordinary shares | 13 | 1.2 % | |
| Ordinary shares | 13 | 1.2 % | |
| Ordinary shares | 12 | 1.11 % | |
| Ordinary shares | 3 | 0.28 % | |
| Ordinary shares | 2 | 0.19 % | |
| Ordinary shares | 2 | 0.19 % |
Shares owned by the NORCE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,080 | 100 % | |
| Ordinary shares | 21,000 | 100 % | |
| NO0010024706 | 737,564 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income -: NOKOperating profit -: NOKEmployees: 5744
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 32,008,000 | 43,924,000 |
Total assets | 707,798,000 | 670,483,000 |
Total liabilities | 5,368,000 | 61,000 |
Total equity | 702,430,000 | 670,422,000 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 21,419,000 | 31,000 |
Operating result | -21,419,000 | -31,000 |
Financial income/costs | 53,427,000 | 43,955,000 |
Profit before tax | 32,008,000 | 43,924,000 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 32,008,000 | 43,924,000 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 300,544,000 | 300,544,000 |
Total current assets | 407,254,000 | 369,939,000 |
Total assets | 707,798,000 | 670,483,000 |
Short term debt | 5,368,000 | 61,000 |
Long term debt | 0 | 0 |
Total liabilities | 5,368,000 | 61,000 |
Contributed capital | 626,498,000 | 626,498,000 |
Retained earnings | 75,932,000 | 43,924,000 |
Total equity | 702,430,000 | 670,422,000 |
Total equity and liabilities | 707,798,000 | 670,483,000 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
1120
Public incorporated enterprises, owned by central government