NORGESGRUPPEN FINANS HOLDING AS

Operating

Som morselskap i finanskonsern å forvalte sine eierinteresser i annet foretak som driver finansieringsvirksomhet og e-pengetjenester samt virksomhet som er forbundet med dette, innenfor rammen av det til enhver tid gjeldende lovgivning.

Som morselskap i finanskonsern å forvalte sine eierinteresser i annet foretak som driver finansieringsvirksomhet og betalingstjenester samt virksomhet som er forbundet med dette, innenfor rammen av det til enhver tid gjeldende lovgivning.

Organization

CEO: AE
Annichen Elisabeth Haaland Fladager1966
Chairman of the board: LG
Liv Gisele Marchand1958
Years since formation: 8 years; since Jan 30, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

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

Last update: Aug 1, 2026

Management

Management / administration

Name	Role	Shares
AE Annichen Elisabeth Haaland Fladager 1966	Managing Director/CEO	-

Board

Name	Role	Shares
LG Liv Gisele Marchand 1958	Chairman	-
BG Bjørn Gustav Håkonsen 1951	Board Member	-
ML Mette Lier 1963	Board Member	-
BE Bjørn-Egil Ekhaugen 1974	Board Member	-
ØS Ørjan Svanevik 1966	Board Member	-
KB Kristin Bigseth 1965	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
N NORGESGRUPPEN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EJ Edvard Johannson Karl 1996	-	17.99 % indirectly
SJ Sigurd Johannson Knut 2006	-	17.99 % indirectly
OJ Oskar Johannson Peder 1999	-	17.99 % indirectly
HJ Hartvig Johannson Finn 1994	-	17.99 % indirectly
JJ Johannson Johan 1967	-	2.19 % indirectly
LM Lorentzen Martin 1972	-	1.93 % indirectly
LF Lorentzen Filip 1975	-	1.93 % indirectly
BB Burud Bettina 1996	-	1.58 % indirectly
BJ Burud Joakim 1993	-	1.58 % indirectly
LM Lorentzen Marius 1988	-	1.11 % indirectly

Last update: Sep 2, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NORGESGRUPPEN ASA	Ordinary shares	1,000	100 %

Shares owned by the NORGESGRUPPEN FINANS HOLDING AS

Name	Share class	Total number of shares	Share
N NORGESGRUPPEN FINANS AS	Ordinary shares	1,000	100 %

Last update: Sep 25, 2026

Group structure

JOH JOHANNSON HANDEL AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -12,079,336
Employees: 0

Financials

in NOK

Summary

Year
Total operating income
Annual Total Result
Total assets
Total liabilities
Total equity

P&L

Year
Total operating income
Total operating costs
Operating result
Financial income/costs
Profit before tax
Total tax & extraordinary income/cost
Annual Total Result

Balance overview

Year
Total fixed assets
Total current assets
Total assets
Short term debt
Long term debt
Total liabilities
Contributed capital
Retained earnings
Total equity
Total equity and liabilities

Classification

21st company classification

BETA

Industrial daughter company

Type of organization

Limited company

Standard industrial classification

NORGESGRUPPEN FINANS HOLDING AS920 341 659