NEW BORN AS
Organization
- CEO
- MD
Mads Duus Haanes1973
- Chairman of the board
- MD
Mads Duus Haanes1973
- Years since formation
- 16 years
- since Aug 31, 2009
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 102,040
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- -59,806
- NOK
- Total equity 2024
- 1,853,741
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MD 1973 | Managing Director/CEO | 49 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MD 1973 | Chairman | 49 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PH 1976 | - | 51 % indirectly |
MD 1973 | Managing Director/CEO, Chairman | 49 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 52,040 | 51 % | |
MD 1973 | Ordinary shares | 50,000 | 49 % |
Shares owned by the NEW BORN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 75,000 | 0.26 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 222,000Operating profit 2024: NOK -998,384Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -59,806 | -669,134 | -783,290 | 1,003,326 |
Total assets | 4,040,107 | 4,084,935 | 4,073,369 | 4,851,058 |
Total liabilities | 2,186,366 | 2,171,388 | 2,178,204 | 2,172,604 |
Total equity | 1,853,741 | 1,913,547 | 1,895,165 | 2,678,455 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 59,863 | 91,598 | 162,949 | 50,760 |
Operating result | -59,863 | -91,598 | -162,949 | -50,760 |
Financial income/costs | 57 | 54,507 | -9,512 | 1,055,145 |
Profit before tax | -59,806 | -37,091 | -172,461 | 1,004,385 |
Total tax & extraordinary income/cost | 0 | 632,043 | 610,829 | 1,059 |
Annual Total Result | -59,806 | -669,134 | -783,290 | 1,003,326 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 3,989,532 | 4,003,603 | 3,764,912 | 4,446,748 |
Total current assets | 50,574 | 81,332 | 308,456 | 404,310 |
Total assets | 4,040,107 | 4,084,935 | 4,073,369 | 4,851,058 |
Short term debt | 16,366 | 1,388 | 8,204 | 2,604 |
Long term debt | 2,170,000 | 2,170,000 | 2,170,000 | 2,170,000 |
Total liabilities | 2,186,366 | 2,171,388 | 2,178,204 | 2,172,604 |
Contributed capital | 2,678,455 | 2,678,455 | 2,678,455 | 2,678,455 |
Retained earnings | -824,714 | -764,908 | -783,290 | 0 |
Total equity | 1,853,741 | 1,913,547 | 1,895,165 | 2,678,455 |
Total equity and liabilities | 4,040,107 | 4,084,935 | 4,073,369 | 4,851,058 |
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