CCB HOLDING AS
Operating
Å være morselskap i konsern, og utføre oppgaver som naturlig følger av
dette, herunder å forvalte eierinteresser og videreutvikle
datterselskap, utføre administrative forvaltningsoppgaver på vegne av
datterselskap, investere i andre selskap med virksomheten innenfor
petroleumsrelatert virksomhet, maritim virksomhet og handel og
industri.
Morselskap i konsern, og utføre oppgaver som naturlig følger av dette,
herunder å forvalte eierinteresser og videreutvikle datterselskap,
utføre administrative forvaltningsoppgaver på vegne av datterselskap,
investere i andre selskap med virksomheten innenfor petroleumsrelatert
virksomhet, maritim virksomhet og handel og industri.
Organization
- CEO
- JL
Jan-Dagfinn Lund1969
- Chairman of the board
- AG
Alf Gunnar Dahl1962
- Years since formation
- 7 years
- since Jul 8, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,000
- 2 share classes
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2025
- 1,467,922,000
- NOK
- Annual total result 2025
- 85,775,000
- NOK
- Total equity 2025
- 298,691,000
- NOK
Last update: Jun 29, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JL 1969 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
AG 1962 | Chairman | - |
MS 1975 | Board Member | 5.61 % indirectly |
AL 1981 | Alternate Member | 1.06 % indirectly |
LH 1968 | Alternate Member | - |
SE 1954 | Board Member | - |
AK 1990 | Board Member | - |
SE | Alternate Member | - |
PS 1970 | Alternate Member | 5.61 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PS 1970 | Alternate Member | 5.61 % indirectly |
MS 1975 | Board Member | 5.61 % indirectly |
ML 1986 | - | 3.28 % indirectly |
AK | - | 1.94 % indirectly |
AL 1981 | Alternate Member | 1.06 % indirectly |
Last update: Aug 1, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 2,500 | 50 % | |
| A-shares | 2,500 | 50 % |
Shares owned by the CCB HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 25,653 | 51 % | |
| Ordinary shares | 23,839 | 51 % | |
| A-shares | 2,500 | 50 % | |
| Ordinary shares | 34 | 34 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 1,467,922,000Operating profit 2025: NOK 112,304,000Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
Total operating income | 1,467,922,000 | 1,467,922,000 | 0 | 0 | 0 | 0 |
Annual Total Result | 85,775,000 | 85,775,000 | 87,630,000 | 91,952,000 | 50,975,800 | 86,415,939 |
Total assets | 769,199,000 | 769,199,000 | 307,630,000 | 258,234,000 | 288,272,487 | 274,403,497 |
Total liabilities | 470,508,000 | 470,508,000 | 87,988,000 | 41,223,000 | 3,211,541 | 40,318,350 |
Total equity | 298,691,000 | 298,691,000 | 219,642,000 | 217,013,000 | 285,060,947 | 234,085,147 |
P&L
| Year | 2025 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
Total operating income | 1,467,922,000 | 1,467,922,000 | 0 | 0 | 0 | 0 |
Total operating costs | 1,355,618,000 | 1,355,618,000 | 8,646,000 | 4,688,000 | 3,134,701 | 594,778 |
Operating result | 112,304,000 | 112,304,000 | -8,646,000 | -4,688,000 | -3,134,701 | -594,778 |
Financial income/costs | -1,311,000 | -1,311,000 | 96,270,000 | 96,639,000 | 54,117,233 | 87,048,312 |
Profit before tax | 110,993,000 | 110,993,000 | 87,624,000 | 91,951,000 | 50,982,532 | 86,453,534 |
Total tax & extraordinary income/cost | 25,218,000 | 25,218,000 | -6,000 | -1,000 | 6,732 | 37,595 |
Annual Total Result | 85,775,000 | 85,775,000 | 87,630,000 | 91,952,000 | 50,975,800 | 86,415,939 |
Balance overview
| Year | 2025 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
Total fixed assets | 259,687,000 | 259,687,000 | 196,043,000 | 197,392,000 | 213,752,273 | 220,977,373 |
Total current assets | 509,512,000 | 509,512,000 | 111,588,000 | 60,842,000 | 74,520,214 | 53,426,124 |
Total assets | 769,199,000 | 769,199,000 | 307,630,000 | 258,234,000 | 288,272,487 | 274,403,497 |
Short term debt | 352,108,000 | 352,108,000 | 87,988,000 | 41,217,000 | 3,204,809 | 40,318,350 |
Long term debt | 118,400,000 | 118,400,000 | 0 | 6,000 | 6,732 | 0 |
Total liabilities | 470,508,000 | 470,508,000 | 87,988,000 | 41,223,000 | 3,211,541 | 40,318,350 |
Contributed capital | 165,061,000 | 165,061,000 | 210,111,000 | 187,586,000 | 256,610,000 | 256,610,000 |
Retained earnings | 107,555,000 | 107,555,000 | 9,532,000 | 29,427,000 | 28,450,947 | -22,524,853 |
Total equity | 298,691,000 | 298,691,000 | 219,642,000 | 217,013,000 | 285,060,947 | 234,085,147 |
Total equity and liabilities | 769,199,000 | 769,199,000 | 307,630,000 | 258,236,000 | 288,272,488 | 274,403,497 |
Classification
21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises