NORDICEPOD AS

Keywords

manufacturingbattery chargerstransistorselectric door opening and closing mechanismsbellsextension cordsultrasonic cleanersinvertersrectifiersfuel cellspower suppliesuninterruptible power supplies (ups)surge suppressorsappliance wiringconnectorscarbon electrodesgraphite electrodescontactsparticulate acceleration electrodescapacitorsresistorsacceleration electrodeselectromagnetssirensscoreboardssignssignaling equipmentlight signalspedestrian signalsinsulatorsbase metal pipesfittingselectroweldingsoldering equipmentsoldering irons

Organization

CEO: FG
Filip Gilbert K Schelfhout1962
Chairman of the board: FG
Filip Gilbert K Schelfhout1962
Years since formation: 2 years; since Feb 2, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 154

Ownership

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

Financials

Total operating income 2023: 825,330,185; NOK
Annual total result 2023: -7,888,516; NOK
Total equity 2023: -7,942,139; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
FG Filip Gilbert K Schelfhout 1962	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
FG Filip Gilbert K Schelfhout 1962	Chairman	25 % indirectly
IT Ingrid Therese Tjøsvold 1968	Board Member	-
ML Marc Louis J Cauwenberghs 1961	Board Member	-
JA Jeremy Alexander De Wit 1975	Board Member	-
DM Dominique Michel Rorive 1969	Board Member	-
CF Ciaran Forde 1966	Board Member	-

Others

Name	Role	Shares
L LOU CONSULTING AS	Accountant	-
N NITSCHKE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IP Ian Paul Wardell 1964	-	50 % indirectly
AL Adriana Leskiv 1983	-	25 % indirectly
FG Filip Gilbert K Schelfhout 1962	Managing Director/CEO, Chairman	25 % indirectly

Last update: Oct 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CTS NORDICS HOLDING AS	Ordinary shares	1,000	100 %

Shares owned by the NORDICEPOD AS

Name	Share class	Number of shares	Share
N NEP SWITCHBOARDS AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

CTS NORDICS HOLDING AS
Total operating income 2023: NOK 7,993,014
Operating profit 2023: NOK -1,159,571
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	825,330,185	18,483,000
Annual Total Result	-7,888,516	-4,053,623
Total assets	247,243,183	28,614,301
Total liabilities	255,185,322	28,667,924
Total equity	-7,942,139	-53,623

P&L

Year	2023	2022
Total operating income	825,330,185	18,483,000
Total operating costs	832,386,900	22,535,788
Operating result	-7,056,715	-4,052,788
Financial income/costs	-831,802	-835
Profit before tax	-7,888,516	-4,053,623
Total tax & extraordinary income/cost	0	0
Annual Total Result	-7,888,516	-4,053,623

Balance overview

Year	2023	2022
Total fixed assets	6,213,589	679,404
Total current assets	241,029,594	27,934,898
Total assets	247,243,183	28,614,301
Short term debt	154,507,345	22,344,703
Long term debt	100,677,977	6,323,221
Total liabilities	255,185,322	28,667,924
Contributed capital	4,000,000	4,000,000
Retained earnings	-11,942,139	-4,053,623
Total equity	-7,942,139	-53,623
Total equity and liabilities	247,243,183	28,614,301

NORDICEPOD AS928 650 839

NORDICEPOD AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the NORDICEPOD AS

Group structure

Financials

Summary

P&L

Balance overview

Classification