NORDVEGEN KAPITAL AS

Operating

Forvalte alternative investeringsfond i samsvar med lov om forvaltning av alternative investeringsfond og tilhørende forskrifter. Selskapet kan yte tilleggstjenester og investeringstjenester som er tillatt etter lov om forvaltning av alternative investeringsfond og verdipapirhandelloven, herunder investeringsrådgivning, mottak og formidling av ordre og forvaltning av porteføljer på individuell basis. Selskapet kan videre eie aksjer eller andeler i selskaper, samt foreta investeringer og disposisjoner som står i naturlig sammenheng med virksomheten.

Rådgivning for lukkede aksjeselskaper.

Organization

CEO: OH
Owe Høines1972
Chairman of the board: OJ
Ole Jacob Olsnes1975
Years since formation: 2 years; since Jan 13, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,030,000; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Total operating income 2024: 2,792,698; NOK
Annual total result 2024: -31,343; NOK
Total equity 2024: 1,875,318; NOK

Last update: Oct 30, 2025

Management

Management / administration

Name	Role	Shares
OH Owe Høines 1972	Managing Director/CEO	5 % indirectly

Board

Name	Role	Shares
SK Ståle Karlsen 1966	Board Member	9.15 % indirectly
ES Ellen Solstad 1974	Board Member	12.67 % indirectly
OI Odd Inge Olsen 1971	Board Member	31.67 % indirectly
OJ Ole Jacob Olsnes 1975	Chairman	-
PF Pål Falnes Aastad 1984	Board Member	-

Others

Name	Role	Shares
D DELOITTE SPINCO AS	Auditor	-
O O M REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OI Odd Inge Olsen 1971	Board Member	31.67 % indirectly
ES Ellen Solstad 1974	Board Member	12.67 % indirectly
KS Kristine Solstad 1973	-	12.67 % indirectly
SK Ståle Karlsen 1966	Board Member	9.15 % indirectly
LP Lars Peder Solstad 1971	-	6.33 % indirectly
ES Emily Samuelsen Karlsen 1998	-	5.63 % indirectly
SH Sam Håkon Samuelsen Karlsen 1991	-	5.63 % indirectly
ES Emma Samuelsen Karlsen 2001	-	5.63 % indirectly
PS Preben Samuelsen Karlsen 1993	-	5.63 % indirectly
OH Owe Høines 1972	Managing Director/CEO	5 % indirectly

Last update: Oct 30, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NYHAVN SALTERI AS	Ordinary shares	642,834	31.67 %
B BRØDRENE OLSEN HOLDING AS	Ordinary shares	642,834	31.67 %
A AMETISTA AS	Ordinary shares	257,134	12.67 %
A AURORAH AS	Ordinary shares	257,134	12.67 %
V VINDBALEN AS	Ordinary shares	128,564	6.33 %
G GAMLE SYREVEGEN HOLDING AS	Ordinary shares	101,500	5 %

Shares owned by the NORDVEGEN KAPITAL AS

Name	Share class	Total number of shares	Share
N NORDVEGEN INVEST VI AS	Ordinary shares	30,000	100 %
N NORDVEGEN INVEST V AS	Ordinary shares	30,000	100 %
P PURPOSE AS	Ordinary shares	1,925	2.74 %

Last update: Jun 2, 2025

Group structure

NORDVEGEN KAPITAL AS
Total operating income 2024: NOK 2,792,698
Operating profit 2024: NOK -38,404
Employees: 0

Financials

in NOK

Summary

Year	2024	2022
Total operating income	2,792,698	1,296,189
Annual Total Result	-31,343	-117,769
Total assets	2,449,167	2,586,608
Total liabilities	573,849	679,947
Total equity	1,875,318	1,906,661

P&L

Year	2024	2022
Total operating income	2,792,698	1,296,189
Total operating costs	2,831,102	1,448,205
Operating result	-38,404	-152,016
Financial income/costs	3,565	0
Profit before tax	-34,839	-152,016
Total tax & extraordinary income/cost	-3,496	-34,247
Annual Total Result	-31,343	-117,769

Balance overview

Year	2024	2022
Total fixed assets	97,743	34,247
Total current assets	2,351,424	2,552,361
Total assets	2,449,167	2,586,608
Short term debt	573,849	679,947
Long term debt	0	0
Total liabilities	573,849	679,947
Contributed capital	2,024,430	2,024,430
Retained earnings	-149,112	-117,769
Total equity	1,875,318	1,906,661
Total equity and liabilities	2,449,167	2,586,608

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

NORDVEGEN KAPITAL AS930 650 218