NORDVEGEN INVEST AS
Organization
- CEO
- OH
Owe Høines1972
- Chairman of the board
- OI
Odd Inge Olsen1971
- Years since formation
- 4 years
- since Nov 27, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 9,556,997
- 1 share class
- Total number of shareholders
- 10
- companies
Financials
- Annual total result 2023
- -3,388,863
- NOK
- Total equity 2023
- 8,721,225
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OH 1972 | Managing Director/CEO | 2.63 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
OI 1971 | Chairman | 7.89 % indirectly |
SK 1966 | Board Member | 4.56 % indirectly |
ES 1974 | Board Member | 6.32 % indirectly |
KR | Board Member | 15.79 % indirectly |
FV 1970 | Board Member | 6.32 % indirectly |
JL 1965 | Board Member | 2.63 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KR | Board Member | 15.79 % indirectly |
RO 1970 | - | 7.89 % indirectly |
OI 1971 | Chairman | 7.89 % indirectly |
ES 1974 | Board Member | 6.32 % indirectly |
KS 1973 | - | 6.32 % indirectly |
FV 1970 | Board Member | 6.32 % indirectly |
JG | - | 5.26 % indirectly |
VV | - | 4.74 % indirectly |
BV | - | 4.74 % indirectly |
SK 1966 | Board Member | 4.56 % indirectly |
Last update: Sep 15, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,508,999 | 15.79 % | |
| Ordinary shares | 1,508,999 | 15.79 % | |
| Ordinary shares | 1,508,999 | 15.79 % | |
| Ordinary shares | 1,508,999 | 15.79 % | |
| Ordinary shares | 1,508,999 | 15.79 % | |
| Ordinary shares | 603,601 | 6.32 % | |
| Ordinary shares | 603,601 | 6.32 % | |
| Ordinary shares | 301,800 | 3.16 % | |
| Ordinary shares | 251,500 | 2.63 % | |
| Ordinary shares | 251,500 | 2.63 % |
Shares owned by the NORDVEGEN INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,800 | 9.39 % | |
| Ordinary shares | 72,795 | 8.08 % | |
| A-shares | 50,000 | 3.31 % | |
| Ordinary shares | 56,180 | 2.54 % | |
| NO0010867914 | 13,888 | 0.74 % | |
| NO0010756042 | 124,000 | 0.61 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -3,388,863 | -432,809 | -56,398 |
Total assets | 22,200,315 | 8,947,729 | 5,949,257 |
Total liabilities | 13,479,091 | 4,411,281 | 980,000 |
Total equity | 8,721,225 | 4,536,448 | 4,969,257 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,149,578 | 323,772 | 55,173 |
Operating result | -1,149,578 | -323,772 | -55,173 |
Financial income/costs | -2,239,285 | -109,037 | 0 |
Profit before tax | -3,388,863 | -432,809 | -55,173 |
Total tax & extraordinary income/cost | 0 | 0 | 1,225 |
Annual Total Result | -3,388,863 | -432,809 | -56,398 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 13,584,840 | 8,908,857 | 5,884,840 |
Total current assets | 8,615,475 | 38,871 | 64,417 |
Total assets | 22,200,315 | 8,947,729 | 5,949,257 |
Short term debt | 11,336,256 | 4,411,281 | 980,000 |
Long term debt | 2,142,835 | 0 | 0 |
Total liabilities | 13,479,091 | 4,411,281 | 980,000 |
Contributed capital | 12,598,069 | 5,024,430 | 5,024,430 |
Retained earnings | -3,876,844 | -487,982 | -55,173 |
Total equity | 8,721,225 | 4,536,448 | 4,969,257 |
Total equity and liabilities | 22,200,315 | 8,947,729 | 5,949,257 |
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