NORDVEGEN INVEST III AS
Organization
- CEO
- OH
Owe Høines1972
- Chairman of the board
- KR
- Years since formation
- 2 years
- since Aug 29, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 712
- 1 share class
- Total number of shareholders
- 9
- companies
Financials
- Annual total result 2024
- 123,043
- NOK
- Total equity 2024
- 182,517
- NOK
Last update: Mar 27, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OH 1972 | Managing Director/CEO | 1.69 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KR | Chairman | 12.36 % indirectly |
SK 1966 | Board Member | 3.53 % indirectly |
FV 1970 | Board Member | 4.94 % indirectly |
OI 1971 | Board Member | 12.22 % indirectly |
ME | Board Member | 2.44 % indirectly |
TØ 1968 | Board Member | 2.88 % indirectly |
JL 1965 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KR | Chairman | 12.36 % indirectly |
KE | - | 12.22 % indirectly |
OI 1971 | Board Member | 12.22 % indirectly |
FV 1970 | Board Member | 4.94 % indirectly |
KS 1977 | - | 4.12 % indirectly |
JG | - | 4.12 % indirectly |
VV | - | 3.71 % indirectly |
BV | - | 3.71 % indirectly |
SK 1966 | Board Member | 3.53 % indirectly |
TØ 1968 | Board Member | 2.88 % indirectly |
Last update: Oct 25, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 88 | 12.36 % | |
| Ordinary shares | 88 | 12.36 % | |
| Ordinary shares | 88 | 12.36 % | |
| Ordinary shares | 88 | 12.36 % | |
| Ordinary shares | 87 | 12.22 % | |
| Ordinary shares | 87 | 12.22 % | |
| Ordinary shares | 87 | 12.22 % | |
| Ordinary shares | 87 | 12.22 % | |
| Ordinary shares | 12 | 1.69 % |
Shares owned by the NORDVEGEN INVEST III AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 294,118 | 9.8 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 123,043 | -36,156 |
Total assets | 7,638,738 | 5,958,274 |
Total liabilities | 7,456,221 | 0 |
Total equity | 182,517 | 5,958,274 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 74,412 | 36,156 |
Operating result | -74,412 | -36,156 |
Financial income/costs | 220,390 | 0 |
Profit before tax | 145,979 | -36,156 |
Total tax & extraordinary income/cost | 22,936 | 0 |
Annual Total Result | 123,043 | -36,156 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 6,827,449 | 0 |
Total current assets | 811,289 | 5,958,274 |
Total assets | 7,638,738 | 5,958,274 |
Short term debt | 45,873 | 0 |
Long term debt | 7,410,348 | 0 |
Total liabilities | 7,456,221 | 0 |
Contributed capital | 95,630 | 5,994,430 |
Retained earnings | 86,887 | -36,156 |
Total equity | 182,517 | 5,958,274 |
Total equity and liabilities | 7,638,738 | 5,958,274 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises