NORDLYS MANAGEMENT AS
Organization
- CEO
- MN
Morten Nilsgård1978
- Chairman of the board
- TB
Tore Buer1968
- Years since formation
- 5 years
- since Jul 8, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 19,500
- 2 share classes
- Total number of shareholders
- 6
- 5 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2024
- 822,000
- NOK
- Annual total result 2024
- -10,773,649
- NOK
- Total equity 2024
- -10,639,292
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MN 1978 | Managing Director/CEO | 10.26 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TB 1968 | Chairman | 3.36 % indirectly |
MN 1978 | Board Member | 10.26 % indirectly |
GU 1972 | Board Member | 10.26 % indirectly |
TB 1977 | Board Member | 10.26 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VN 1949 | - | 20.51 % directly |
TB 1977 | Board Member | 10.26 % indirectly |
MN 1978 | Managing Director/CEO, Board Member | 10.26 % indirectly |
GU 1972 | Board Member | 10.26 % indirectly |
CH | - | 8.28 % indirectly |
RH | - | 8.28 % indirectly |
TB 1968 | Chairman | 3.36 % indirectly |
Last update: May 15, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 5,500 | 28.21 % | |
| A-shares | 4,000 | 20.51 % | |
VN 1949 | Class B shares | 4,000 | 20.51 % |
| A-shares | 2,000 | 10.26 % | |
| A-shares | 2,000 | 10.26 % | |
| A-shares | 2,000 | 10.26 % |
Shares owned by the NORDLYS MANAGEMENT AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 15,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 420 | 70 % | |
| Ordinary shares | 50,000 | 50 % | |
| Ordinary shares | 50,000 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 822,000Operating profit 2024: NOK -847,253Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 822,000 | 3,944,200 | 3,244,354 |
Annual Total Result | -10,773,649 | -2,808,049 | 369,946 |
Total assets | 23,980,658 | 35,467,382 | 53,850,132 |
Total liabilities | 34,619,951 | 35,333,025 | 51,108,070 |
Total equity | -10,639,292 | 134,357 | 2,742,062 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 822,000 | 3,944,200 | 3,244,354 |
Total operating costs | 1,669,253 | 5,268,737 | 4,422,517 |
Operating result | -847,253 | -1,324,537 | -1,178,163 |
Financial income/costs | -9,926,396 | -483,513 | 548,109 |
Profit before tax | -10,773,649 | -1,808,049 | -630,054 |
Total tax & extraordinary income/cost | 0 | 1,000,000 | -1,000,000 |
Annual Total Result | -10,773,649 | -2,808,049 | 369,946 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 23,942,582 | 34,661,834 | 47,670,242 |
Total current assets | 38,076 | 805,548 | 6,179,890 |
Total assets | 23,980,658 | 35,467,382 | 53,850,132 |
Short term debt | 1,744,390 | 2,957,464 | 13,134,382 |
Long term debt | 32,875,561 | 32,375,561 | 37,973,688 |
Total liabilities | 34,619,951 | 35,333,025 | 51,108,070 |
Contributed capital | 5,798,805 | 5,798,805 | 5,798,805 |
Retained earnings | -16,438,097 | -5,664,448 | -3,056,743 |
Total equity | -10,639,292 | 134,357 | 2,742,062 |
Total equity and liabilities | 23,980,658 | 35,467,382 | 53,850,132 |
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