NAKUBA HOLDING AS • 930818089 • Kongsberg • Social work activities without accommodation

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Health and social

/ Children and growing up

/ 88.911 Nursery schools

NAKUBA HOLDING AS

Keywords

nursery schoolkindergarden

Organization

Chairman of the board: GJ
Georg Jensen1974
Years since formation: 2 years; since Feb 13, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300,000; 1 share class
Total number of shareholders: 6; persons
Belongs to group of

Financials

Annual total result 2023: -27,575; NOK
Total equity 2023: 1,791,014; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
GJ Georg Jensen 1974	Chairman	33.33 % directly
WT Wenche Thorsdalen Cranner 1972	Board Member	33.33 % directly
ML Mats Ledum 1982	Board Member	8.33 % directly
IG Ingvar Grøtberg 1966	Board Member	-
IN Inger Noddeland 1968	Board Member	-

Others

Name	Role	Shares
R REVISORKOLLEGIET AS	Auditor	-
A A-Å REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
WT Wenche Thorsdalen Cranner 1972	Board Member	33.33 % directly
GJ Georg Jensen 1974	Chairman	33.33 % directly
ML Mats Ledum 1982	Board Member	8.33 % directly
ML Marius Ledum 1989	-	8.33 % directly
ML Martin Ledum 1986	-	8.33 % directly
ML Morten Ledum 1989	-	8.33 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
GJ Georg Jensen 1974	Ordinary shares	100,000	33.33 %
WT Wenche Thorsdalen Cranner 1972	Ordinary shares	100,000	33.33 %
ML Marius Ledum 1989	Ordinary shares	25,000	8.33 %
ML Martin Ledum 1986	Ordinary shares	25,000	8.33 %
ML Mats Ledum 1982	Ordinary shares	25,000	8.33 %
ML Morten Ledum 1989	Ordinary shares	25,000	8.33 %

Shares owned by the NAKUBA HOLDING AS

Name	Share class	Total number of shares	Share
H HOVDEPLASSEN BARNEHAGE AS	Ordinary shares	100	100 %
M MADSEBAKKEN BARNEHAGE AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

NAKUBA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -26,047
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-27,575	1
Total assets	1,880,871	60,001
Total liabilities	89,857	30,000
Total equity	1,791,014	30,001

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	26,047	0
Operating result	-26,047	0
Financial income/costs	-1,528	1
Profit before tax	-27,575	1
Total tax & extraordinary income/cost	0	0
Annual Total Result	-27,575	1

Balance overview

Year	2023	2022
Total fixed assets	1,848,588	0
Total current assets	32,283	60,001
Total assets	1,880,871	60,001
Short term debt	89,857	30,000
Long term debt	0	0
Total liabilities	89,857	30,000
Contributed capital	1,818,588	30,000
Retained earnings	-27,574	1
Total equity	1,791,014	30,001
Total equity and liabilities	1,880,871	60,001

Classification

Category

Health and social

/ Children and growing up

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

Q

Main industrial area

Human health and social work activities

88

Activity

Social work activities without accommodation

88.9

Main industrial group

Other social work activities without accommodation

88.91

Industrial group

Child day-care activities

88.911

Industrial group

Nursery schools