NORD HOLDCO AS • 923929576 • Tromsø • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

NORD HOLDCO AS

Keywords

obtains share capitalequity capitalinvestssecurities

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 2023: -76,314; NOK
Total equity 2023: 32,942,978; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
AH Anders Sørensen Høifødt 1979	Contact Person, Board Member	27.65 % indirectly
BH Bjørn Hesthamar 1963	Chairman	27.65 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
K KJELL HAVER REGNSKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BH Bjørn Hesthamar 1963	Chairman	27.65 % indirectly
AH Anders Sørensen Høifødt 1979	Contact Person, Board Member	27.65 % indirectly
ØS Ørjan Svanevik 1966	-	1.39 % indirectly

Last update: Jan 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORD II AS	Ordinary shares	15,681,689	47.26 %
IF Iv Sa Sicaf Raif Fasi	Ordinary shares	12,318,181	37.12 %
N NORD KAPITALFORVALTNING AS	Ordinary shares	3,126,352	9.42 %
N NORD HOLDCO AS	Ordinary shares	1,182,738	3.56 %
PG Pentsioak Epsv Geroa	Ordinary shares	872,727	2.63 %

Shares owned by the NORD HOLDCO AS

Name	Share class	Number of shares	Share
P PYROTEC AS	Ordinary shares	2,500,000	100 %
N NORD HOLDCO AS	Ordinary shares	1,182,738	3.56 %

Last update: May 24, 2024

Group structure

NORD HOLDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -84,184
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-76,314	-240,658	-1,516,829
Total assets	32,942,978	34,119,292	30,014,904
Total liabilities	0	4,449,075	104,029
Total equity	32,942,978	29,670,217	29,910,875

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	84,184	52,585	38,432
Operating result	-84,184	-52,585	-38,432
Financial income/costs	7,870	-188,073	-1,412,957
Profit before tax	-76,314	-240,658	-1,451,389
Total tax & extraordinary income/cost	0	0	65,440
Annual Total Result	-76,314	-240,658	-1,516,829

Balance overview

Year	2023	2022	2021
Total fixed assets	32,364,444	32,136,350	30,015,026
Total current assets	578,535	1,982,943	-122
Total assets	32,942,978	34,119,292	30,014,904
Short term debt	0	4,449,075	104,029
Long term debt	0	0	0
Total liabilities	0	4,449,075	104,029
Contributed capital	34,860,936	31,511,861	31,511,861
Retained earnings	-1,917,958	-1,841,644	-1,600,986
Total equity	32,942,978	29,670,217	29,910,875
Total equity and liabilities	32,942,978	34,119,292	30,014,904

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.302

Industrial group

Other investment companies, except captive companies