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N

NYBORG AS952 783 297

Cooling and ventilation
Limited company
Haugsetvegen 72 6230 SYKKYLVEN, Norge

NYBORG AS

Keywords

productioncooling equipmentfreezing equipmentair conditioning systemsventilators

Organization

Chairman of the board
Years since formation
29 years
since Mar 12, 1995
Type
Limited company
VAT registered
Yes
Number of employees
34

Ownership

Number of shares and share classes
500
1 share class
Total number of shareholders
5
1 company, 4 persons
Belongs to group of

Financials

Total operating income 2023
84,601,770
NOK
Annual total result 2023
2,298,049
NOK
Total equity 2023
44,213,795
NOK
Last update: Oct 14, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman
2 %
indirectly
Board Member-
Board Member
15.2 %
directly
Board Member-

Others

NameRoleShares
R
REVISOR KLOKK AS
Auditor-
S
SR-REKNESKAP AS SYKKYLVEN
Accountant-

Top 10 individual shareholders

NameRoleShares
-
29 %
indirectly
-
29 %
indirectly
Board Member
15.2 %
directly
-
10 %
directly
-
7.4 %
directly
-
7.4 %
directly
Chairman
2 %
indirectly
Last update: Nov 12, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
B
BÅTHAUGEN AS
Ordinary shares
300
60 %
Ordinary shares
76
15.2 %
Ordinary shares
50
10 %
Ordinary shares
37
7.4 %
Ordinary shares
37
7.4 %

Shares owned by the NYBORG AS

NameShare classNumber of sharesShare
R
ROBOTEK AS
Ordinary shares
18,072
15.58 %
G
GJENSIDIGE FORSIKRING ASA
NO0010582521
2,072
< 0.01 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -28,063
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
84,601,770
94,356,493
90,575,273
Annual Total Result
2,298,049
2,620,433
2,216,837
Total assets
58,059,954
57,148,163
54,732,518
Total liabilities
13,846,160
14,332,419
13,137,209
Total equity
44,213,795
42,815,746
41,595,311

P&L

Year202320222021
Total operating income
84,601,770
94,356,493
90,575,273
Total operating costs
83,524,863
90,762,398
89,966,626
Operating result
1,076,907
3,594,095
608,647
Financial income/costs
1,613,283
-75,062
1,879,854
Profit before tax
2,690,190
3,519,033
2,488,501
Total tax & extraordinary income/cost
392,141
898,600
271,664
Annual Total Result
2,298,049
2,620,433
2,216,837

Balance overview

Year202320222021
Total fixed assets
12,708,789
12,113,439
9,616,158
Total current assets
45,351,165
45,034,724
45,116,360
Total assets
58,059,954
57,148,163
54,732,518
Short term debt
13,846,160
14,332,419
13,137,209
Long term debt
0
0
0
Total liabilities
13,846,160
14,332,419
13,137,209
Contributed capital
5,500,000
5,500,000
5,500,000
Retained earnings
38,713,795
37,315,746
36,095,311
Total equity
44,213,795
42,815,746
41,595,311
Total equity and liabilities
58,059,955
57,148,165
54,732,520

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
Standard industrial classification
C
Main industrial area
Manufacturing
28
Activity
Manufacture of machinery and equipment n.e.c.
28.2
Main industrial group
Manufacture of other general-purpose machinery
28.25
Industrial group
Manufacture of non-domestic cooling and ventilation equipment
28.250
Industrial group
Manufacture of non-domestic cooling and ventilation equipment