ULTIMATE NORDIC AS
Forsiden Ultimate Nordic
Links
Organization
- CEO
- IA
- Chairman of the board
- DL
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 32
Ownership
- Number of shares and share classes
- 9,790
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 512,581,000
- NOK
- Annual total result 2024
- -417,000
- NOK
- Total equity 2024
- 70,971,000
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IA | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
DL | Chairman | 60.12 % indirectly |
| Board Member | 13.29 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
DL | Chairman | 60.12 % indirectly |
| Board Member | 13.29 % indirectly | |
| - | 13.29 % indirectly | |
| - | 13.29 % indirectly |
Last update: Oct 2, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 9,790 | 100 % |
Shares owned by the ULTIMATE NORDIC AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| A-shares | 824 | 92.27 % | |
| Ordinary shares | 1 | 0.12 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -71,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 512,581,000 | 439,337,000 | 500,692,000 | 520,841,000 |
Annual Total Result | -417,000 | 2,317,000 | 21,705,000 | 60,074,000 |
Total assets | 258,351,000 | 258,762,000 | 329,599,000 | 278,446,000 |
Total liabilities | 187,380,000 | 188,871,000 | 262,025,000 | 220,576,000 |
Total equity | 70,971,000 | 69,891,000 | 67,574,000 | 57,870,000 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 512,581,000 | 439,337,000 | 500,692,000 | 520,841,000 |
Total operating costs | 507,992,000 | 446,019,000 | 482,188,000 | 464,718,000 |
Operating result | 4,589,000 | -6,682,000 | 18,503,000 | 56,123,000 |
Financial income/costs | -4,720,000 | 8,812,000 | 7,445,000 | 15,475,000 |
Profit before tax | -131,000 | 2,130,000 | 25,948,000 | 71,598,000 |
Total tax & extraordinary income/cost | 286,000 | -187,000 | 4,243,000 | 11,524,000 |
Annual Total Result | -417,000 | 2,317,000 | 21,705,000 | 60,074,000 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 23,984,000 | 33,143,000 | 38,164,000 | 47,255,000 |
Total current assets | 234,367,000 | 225,618,000 | 291,435,000 | 231,191,000 |
Total assets | 258,351,000 | 258,762,000 | 329,599,000 | 278,446,000 |
Short term debt | 184,206,000 | 179,242,000 | 247,719,000 | 201,744,000 |
Long term debt | 3,174,000 | 9,629,000 | 14,305,000 | 18,832,000 |
Total liabilities | 187,380,000 | 188,871,000 | 262,025,000 | 220,576,000 |
Contributed capital | 5,700,000 | 5,700,000 | 5,700,000 | 5,700,000 |
Retained earnings | 65,271,000 | 64,191,000 | 61,874,000 | 52,170,000 |
Total equity | 70,971,000 | 69,891,000 | 67,574,000 | 57,870,000 |
Total equity and liabilities | 258,351,000 | 258,762,000 | 329,599,000 | 278,446,000 |
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