NORTEKK HOLDING AS
Organization
- Chairman of the board
- BJ
- Years since formation
- 1 year
- since Jul 17, 2024
- 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 2024
- 17,389,421
- NOK
- Total equity 2024
- 11,361,934
- NOK
Last update: Aug 12, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
BJ | Chairman | 50 % indirectly |
MJ 1984 | Board Member | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BJ | Chairman | 50 % indirectly |
MJ 1984 | Board Member | 50 % indirectly |
Last update: Jul 17, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 15,000 | 50 % |
Shares owned by the NORTEKK HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| A-shares | 63 | 63 % | |
| A-shares | 60 | 60 % | |
| Ordinary shares | 15,003 | 33.34 % | |
| Ordinary shares | 10 | 1 % | |
| NO0010842974 | 80,000 | 0.16 % | |
| NO0010768559 | 2 | 0.11 % | |
| NO0012727264 | 50,000 | 0.06 % | |
| NO0013178616 | 11,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,449,616Employees: 0
Financials
in NOK
Summary
| Year | 2024 |
|---|---|
Total operating income | 0 |
Annual Total Result | 17,389,421 |
Total assets | 115,203,540 |
Total liabilities | 103,841,607 |
Total equity | 11,361,934 |
P&L
| Year | 2024 |
|---|---|
Total operating income | 0 |
Total operating costs | 1,449,616 |
Operating result | -1,449,616 |
Financial income/costs | 18,690,918 |
Profit before tax | 17,241,303 |
Total tax & extraordinary income/cost | -148,118 |
Annual Total Result | 17,389,421 |
Balance overview
| Year | 2024 |
|---|---|
Total fixed assets | 8,683,451 |
Total current assets | 106,520,089 |
Total assets | 115,203,540 |
Short term debt | 103,831,950 |
Long term debt | 9,657 |
Total liabilities | 103,841,607 |
Contributed capital | 10,000 |
Retained earnings | 11,351,934 |
Total equity | 11,361,934 |
Total equity and liabilities | 115,203,540 |
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