NORDIC MEZZANINE FUND I (B) AS

Under liquidation: 01/06/2026, Voluntary liquidation

Selskapets virksomhet skal være hovedmann i Nordic Mezzanine Fund I (B) IS, herunder å representere Nordic Mezzanine Fund I (B) IS utad i eget navn samt utøve den alminnelige virksomhet knyttet til Nordic Mezzanine Fund I (B) IS, og for øvrig utføre slike oppgaver og handlinger som er pålagt den som hovedmann etter selskapsloven.

Organization

Chairman of the board: NB
Nicholas Buchanan Laird1966
Years since formation: 5 years; since Oct 11, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2025: -119,062; NOK
Total equity 2025: 1,099,128; NOK

Last update: Jul 14, 2026

Management

Board

Name	Role	Shares
NB Nicholas Buchanan Laird 1966	Chairman	-
AB Anders Berggren 1965	Board Member	2.17 % indirectly
SV Simon Venemyr Ottersland 1976	Board Member	15.56 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
M MALLING & CO FORVALTNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SV Simon Venemyr Ottersland 1976	Board Member	15.56 % indirectly
NC Nils Christian Angell Fixdal 1983	-	6.62 % indirectly
TH Trond Harald Klaveness 1964	-	5.8 % indirectly
PT Peter Tidemand Malling 1971	-	5.41 % indirectly
AK Anders Kristoffer Malling 1973	-	5.41 % indirectly
MA Morten Alexander Malling 1973	-	5.41 % indirectly
FH Fredrik Haug Andersen 1980	-	3.31 % indirectly
AB Anders Berggren 1965	Board Member	2.17 % indirectly
JW Jan Wilhelm Klaveness 1999	-	2.1 % indirectly
MM Morten Mathias Klaveness 1995	-	2.1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HYBRIDGE MEZZANINE AS	Ordinary shares	1,000	100 %

Last update: Jun 2, 2025

Group structure

HYBRIDGE MEZZANINE AS
Total operating income 2025: NOK 955,558
Operating profit 2025: NOK 789,704
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	-119,062	2,423,077	2,324,839	-686,349	3,863
Total assets	1,275,225	10,598,671	29,142,927	13,172,559	175,021
Total liabilities	176,097	13,249	6,314	782,045	111,228
Total equity	1,099,128	10,585,422	29,136,613	12,390,514	63,793

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	476,639	392,739	596,395	758,442	1,540
Operating result	-476,639	-392,739	-596,395	-758,442	-1,540
Financial income/costs	361,965	2,816,009	2,921,522	72,626	0
Profit before tax	-114,674	2,423,271	2,325,127	-685,816	-1,540
Total tax & extraordinary income/cost	4,388	194	288	533	-5,403
Annual Total Result	-119,062	2,423,077	2,324,839	-686,349	3,863

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	0	9,026,162	28,355,202	12,470,050	125,091
Total current assets	1,275,225	1,572,509	787,725	702,509	49,930
Total assets	1,275,225	10,598,671	29,142,927	13,172,559	175,021
Short term debt	176,097	13,249	6,314	782,045	111,228
Long term debt	0	0	0	0	0
Total liabilities	176,097	13,249	6,314	782,045	111,228
Contributed capital	39,930	39,930	39,930	39,930	39,930
Retained earnings	82	4,512	3,823	2,804	3,863
Total equity	1,099,128	10,585,422	29,136,613	12,390,514	63,793
Total equity and liabilities	1,275,225	10,598,671	29,142,927	13,172,559	175,021

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

NORDIC MEZZANINE FUND I (B) AS927 900 793