NORD HOLDCO AS
Organization
- Chairman of the board
- BH
Bjørn Hesthamar1963
- Years since formation
- 6 years
- since Nov 25, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 33,181,687
- 1 share class
- Total number of shareholders
- 5
- 3 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2024
- -7,428,971
- NOK
- Total equity 2024
- 25,514,007
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
AS | Contact Person, Board Member | 27.65 % indirectly |
BH 1963 | Chairman | 27.65 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BH 1963 | Chairman | 27.65 % indirectly |
AS | Contact Person, Board Member | 27.65 % indirectly |
ØS 1966 | - | 1.39 % indirectly |
Last update: Jan 16, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,681,689 | 47.26 % | |
| Ordinary shares | 12,318,181 | 37.12 % | |
| Ordinary shares | 3,126,352 | 9.42 % | |
| Ordinary shares | 1,182,738 | 3.56 % | |
| Ordinary shares | 872,727 | 2.63 % |
Shares owned by the NORD HOLDCO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,500,000 | 100 % | |
| Ordinary shares | 1,182,738 | 3.56 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -356,141Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -7,428,971 | -76,314 | -240,658 | -1,516,829 |
Total assets | 25,762,028 | 32,942,978 | 34,119,292 | 30,014,904 |
Total liabilities | 248,021 | 0 | 4,449,075 | 104,029 |
Total equity | 25,514,007 | 32,942,978 | 29,670,217 | 29,910,875 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 356,141 | 84,184 | 52,585 | 38,432 |
Operating result | -356,141 | -84,184 | -52,585 | -38,432 |
Financial income/costs | -7,072,830 | 7,870 | -188,073 | -1,412,957 |
Profit before tax | -7,428,971 | -76,314 | -240,658 | -1,451,389 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 65,440 |
Annual Total Result | -7,428,971 | -76,314 | -240,658 | -1,516,829 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 25,170,387 | 32,364,444 | 32,136,350 | 30,015,026 |
Total current assets | 591,641 | 578,535 | 1,982,943 | -122 |
Total assets | 25,762,028 | 32,942,978 | 34,119,292 | 30,014,904 |
Short term debt | 248,021 | 0 | 4,449,075 | 104,029 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 248,021 | 0 | 4,449,075 | 104,029 |
Contributed capital | 31,880,675 | 34,860,936 | 31,511,861 | 31,511,861 |
Retained earnings | -6,366,668 | -1,917,958 | -1,841,644 | -1,600,986 |
Total equity | 25,514,007 | 32,942,978 | 29,670,217 | 29,910,875 |
Total equity and liabilities | 25,762,028 | 32,942,978 | 34,119,292 | 30,014,904 |
Classification
Type of organization
Limited company