INFRANORD SA • 832319732 • Honningsvåg • Electricity, gas, steam and air conditioning supply

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/ Energy distribution

INFRANORD SA

Keywords

operationthe distribution networkmain linesmastsmeterswiring networks

Organization

CEO: OS
Oddbjørn Samuelsen1960
Chairman of the board: JM
Jan Morten Hansen1980
Years since formation: 1 year; since Oct 24, 2023
Type: Co-operative
VAT registered: Yes
Number of employees: 12

Financials

Total operating income 2023: 35,090,819; NOK
Annual total result 2023: 12,251,634; NOK
Total equity 2023: 807,366,262; NOK

Last update: Nov 10, 2024

Management

Management / administration

Name	Role	Shares
OS Oddbjørn Samuelsen 1960	Managing Director/CEO	-

Board

Name	Role	Shares
JM Jan Morten Hansen 1980	Chairman	-
EK Elin Kristine Paulsen 1967	Deputy Chair	-
TK Torgrim Fredeng Kemi 1964	Board Member	-
CT Christian Thomassen 1982	Board Member	-
HL Harald Larssen 1965	Board Member	-
GM Gunn Mari Kverndal Kristiansen 1973	Board Member	-
KK Kari Krogh 1972	Board Member	-
IR Irene Ramberg Eliassen 1965	Board Member	-
JJ John-Runar Jensen 1989	Board Member	-
RS Renathe Aspeli Simonsen 1977	Alternate Member	-
RN Roar Nesbø 1993	Alternate Member	-
IJ Ilkka Juhani Aatrokoski 1986	Alternate Member	-
AN Alf Normann Hansen 1967	Alternate Member	-
HJ Hege Johansen 1974	Alternate Member	-
LE Lars Erik Aune Aassved 1983	Alternate Member	-
OA Odd Arne Nilsen 1965	Alternate Member	-
HJ Helen Johannessen 1966	Alternate Member	-
HB Hilde-Kristin Strand Bertheussen 1994	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Last update: Oct 24, 2023

Ownership

Shares owned by the INFRANORD SA

Name	Share class	Number of shares	Share
A AREA NETT AS	Ordinary shares	30,000	100 %
L LEGA NETT AS	Ordinary shares	30,000	100 %
L LUOSTEJOK NETT AS	Ordinary shares	100	100 %
I INFRANORD PRODUKSJON AS	Ordinary shares	100	100 %
I INFRANORD FIBER AS	Ordinary shares	2,000	100 %
F FINNMARK KRAFT AS	Ordinary shares	13,108,266	36.19 %
I ISHAVSLINK AS	Ordinary shares	1,877	31.28 %
O ORIGO KAPITAL AS	Ordinary shares	12,000	31.27 %
A ARCTIC WIND AS	Ordinary shares	68,493	26.05 %
N NORDKAPPREGIONEN NÆRINGSHAGE AS	Ordinary shares	62	15.2 %
E ELTELE AS	Ordinary shares	940	14.54 %
P PORSA KRAFTLAG AS	Ordinary shares	60	10 %
O ORINOR AS	Ordinary shares	1,460	3.68 %
R REN AS	Ordinary shares	2	0.47 %
N NORTH ENERGY ASA	NO0010550056	161,000	0.14 %
M MAGNORA ASA	NO0010187032	70	< 0.01 %
N NORWEGIAN AIR SHUTTLE ASA	NO0010196140	73	< 0.01 %

Last update: May 24, 2024

Group structure

INFRANORD SA
Total operating income 2023: NOK 35,090,819
Operating profit 2023: NOK -9,241,421
Employees: 12

Financials

in NOK

Summary

Year	2023
Total operating income	35,090,819
Annual Total Result	12,251,634
Total assets	929,761,815
Total liabilities	122,395,553
Total equity	807,366,262

P&L

Year	2023
Total operating income	35,090,819
Total operating costs	44,332,240
Operating result	-9,241,421
Financial income/costs	23,882,189
Profit before tax	14,640,768
Total tax & extraordinary income/cost	2,389,134
Annual Total Result	12,251,634

Balance overview

Year	2023
Total fixed assets	714,772,199
Total current assets	214,989,616
Total assets	929,761,815
Short term debt	20,103,328
Long term debt	102,292,225
Total liabilities	122,395,553
Contributed capital	0
Retained earnings	807,366,262
Total equity	807,366,262
Total equity and liabilities	929,761,815

Classification

Category

/ Energy distribution

Type of organization

Co-operative

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

D

Main industrial area

Electricity, gas, steam and air conditioning supply

35

Activity

Electricity, gas, steam and air conditioning supply

35.1

Main industrial group

Electric power generation, transmission and distribution

35.13

Industrial group

Distribution of electricity

35.130

Industrial group

Distribution of electricity