CTS NORDICS HOLDING AS
Keywords
deliveryinfrastructureweb hostingdata processingdata stream servicesapplication servicesdata loadingmaintenancedatabases
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 2023
- 7,993,014
- NOK
- Annual total result 2023
- 347,129,281
- NOK
- Total equity 2023
- 448,753,376
- NOK
Last update: Sep 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
IP 1964 | Chairman | 50 % directly |
| Board Member | 25 % indirectly | |
KA 1946 | Board Member | - |
AH 1966 | Board Member | - |
IT | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IP 1964 | Chairman | 50 % directly |
AL 1983 | - | 25 % indirectly |
| Managing Director/CEO, Board Member | 25 % indirectly |
Last update: Apr 18, 2024
Ownership
Company shareholders
| Name | Share class | 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 | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,200 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 550 | 55 % | |
| Ordinary shares | 472,770 | 55 % | |
| 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 | 2,000 | 20 % | |
| Ordinary shares | 6,000 | 20 % | |
| Ordinary shares | 6,000 | 20 % | |
| Ordinary shares | 1,500 | 15 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 7,993,014Operating profit 2023: NOK -1,159,571Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 7,993,014 | 0 |
Annual Total Result | 347,129,281 | -76,675 |
Total assets | 884,336,784 | 22,323,714 |
Total liabilities | 435,583,407 | 22,370,389 |
Total equity | 448,753,376 | -46,675 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 7,993,014 | 0 |
Total operating costs | 9,152,585 | 76,675 |
Operating result | -1,159,571 | -76,675 |
Financial income/costs | 347,459,228 | 0 |
Profit before tax | 346,299,657 | -76,675 |
Total tax & extraordinary income/cost | -829,624 | 0 |
Annual Total Result | 347,129,281 | -76,675 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 620,138,080 | 22,293,714 |
Total current assets | 264,198,704 | 30,000 |
Total assets | 884,336,784 | 22,323,714 |
Short term debt | 435,583,407 | 22,370,389 |
Long term debt | 0 | 0 |
Total liabilities | 435,583,407 | 22,370,389 |
Contributed capital | 2,700,000 | 30,000 |
Retained earnings | 446,053,376 | -76,675 |
Total equity | 448,753,376 | -46,675 |
Total equity and liabilities | 884,336,784 | 22,323,714 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
J
Main industrial area
Information and communication
63
Activity
Information service activities
63.1
Main industrial group
Data processing, hosting and related activities; web portals
63.11
Industrial group
Data processing, hosting and related activities
63.110
Industrial group
Data processing, hosting and related activities