CTS NORDICS HOLDING AS
Organization
- CEO
- Chairman of the board
- IP
Ian Paul Wardell1964
- Years since formation
- 3 years
- since Jun 1, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 27,000
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Total operating income 2024
- 33,711,000
- NOK
- Annual total result 2024
- 742,000,000
- NOK
- Total equity 2024
- 890,754,000
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
IP 1964 | Chairman | 50 % directly |
| Board Member | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 50 % indirectly | |
IP 1964 | Chairman | 50 % directly |
Last update: Feb 15, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 13,500 | 50 % | |
IP 1964 | Ordinary shares | 13,500 | 50 % |
Shares owned by the CTS NORDICS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,200 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 8,500 | 85 % | |
| Ordinary shares | 22,500 | 75 % | |
| Ordinary shares | 550 | 55 % | |
| Ordinary shares | 2,200 | 55 % | |
| Ordinary shares | 472,770 | 55 % | |
| Ordinary shares | 510 | 51 % | |
| Ordinary shares | 5,000 | 50 % | |
| Ordinary shares | 12,000 | 40 % | |
| Ordinary shares | 20 | 20 % | |
| Ordinary shares | 20 | 20 % | |
| Ordinary shares | 20 | 20 % | |
| Ordinary shares | 20 | 20 % | |
| Ordinary shares | 6,000 | 20 % | |
| Ordinary shares | 6,000 | 20 % | |
| Ordinary shares | 6,000 | 20 % | |
| Ordinary shares | 6,000 | 20 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 33,711,000Operating profit 2024: NOK -8,171,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 33,711,000 | 7,993,014 | 0 |
Annual Total Result | 742,000,000 | 347,129,281 | -76,675 |
Total assets | 1,318,010,000 | 884,336,784 | 22,323,714 |
Total liabilities | 427,256,000 | 435,583,407 | 22,370,389 |
Total equity | 890,754,000 | 448,753,376 | -46,675 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 33,711,000 | 7,993,014 | 0 |
Total operating costs | 41,882,000 | 9,152,585 | 76,675 |
Operating result | -8,171,000 | -1,159,571 | -76,675 |
Financial income/costs | 782,899,000 | 347,459,228 | 0 |
Profit before tax | 774,728,000 | 346,299,657 | -76,675 |
Total tax & extraordinary income/cost | 32,728,000 | -829,624 | 0 |
Annual Total Result | 742,000,000 | 347,129,281 | -76,675 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 1,023,335,000 | 620,138,080 | 22,293,714 |
Total current assets | 294,675,000 | 264,198,704 | 30,000 |
Total assets | 1,318,010,000 | 884,336,784 | 22,323,714 |
Short term debt | 426,852,000 | 435,583,407 | 22,370,389 |
Long term debt | 404,000 | 0 | 0 |
Total liabilities | 427,256,000 | 435,583,407 | 22,370,389 |
Contributed capital | 458,730,000 | 2,700,000 | 30,000 |
Retained earnings | 432,024,000 | 446,053,376 | -76,675 |
Total equity | 890,754,000 | 448,753,376 | -46,675 |
Total equity and liabilities | 1,318,010,000 | 884,336,784 | 22,323,714 |
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