NORDPOLEN HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- EN
Espen Nordhus1968
- Chairman of the board
- EN
Espen Nordhus1968
- Years since formation
- 17 years
- since Sep 19, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 4 share classes
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 19,636,837
- NOK
- Total equity 2023
- 518,122,114
- NOK
Last update: Nov 1, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EN 1968 | Managing Director/CEO | 20 % directly |
Board
| Name | Role | Shares |
|---|---|---|
EN 1968 | Chairman | 20 % directly |
LL 1966 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 20 % directly | |
EN 1968 | Managing Director/CEO, Chairman | 20 % directly |
FN | - | 20 % directly |
NN 2001 | - | 20 % directly |
Last update: Nov 1, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
EN 1968 | A-shares | 20 | 20 % |
FN | Class B shares | 20 | 20 % |
| D-shares | 20 | 20 % | |
NN 2001 | C-shares | 20 | 20 % |
Shares owned by the NORDPOLEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Class B shares | 500 | 83.33 % | |
| Ordinary shares | 150 | 15 % | |
| Class B shares | 5,614,552 | 12.15 % | |
| Ordinary shares | 3,560 | 8.52 % | |
| Class B shares | 870,268 | 8.18 % | |
| Ordinary shares | 320,000 | 8 % | |
| NO0012708132 | 600 | 6 % | |
| Class B shares | 900,000 | 5.79 % | |
| Class B shares | 941,812 | 5.21 % | |
| Ordinary shares | 50 | 5 % | |
| Ordinary shares | 6,560 | 5 % | |
| Ordinary shares | 151,442 | 5 % | |
| Class B shares | 15,000 | 4.97 % | |
| Ordinary shares | 106,499 | 4.92 % | |
| Ordinary shares | 458 | 4.58 % | |
| A-shares | 400,000 | 4.17 % | |
| Ordinary shares | 40,832 | 4.08 % | |
| Class B shares | 10,000 | 4.07 % | |
| Ordinary shares | 112 | 4 % | |
| Ordinary shares | 58,800 | 4 % | |
| Ordinary shares | 40,000 | 4 % | |
| NO0010991979 | 56,400 | 4 % | |
| Ordinary shares | 42,688 | 4 % | |
| Ordinary shares | 403,750 | 3.79 % | |
| Ordinary shares | 350 | 3.5 % | |
| Ordinary shares | 947,337 | 3.34 % | |
| Ordinary shares | 40,000 | 3.14 % | |
| Class B shares | 10,000 | 3.1 % | |
| Ordinary shares | 120 | 3 % | |
| Ordinary shares | 30 | 3 % | |
| Ordinary shares | 3,000 | 3 % | |
| Ordinary shares | 690,900 | 2.89 % | |
| C-shares | 40 | 2.86 % | |
| Ordinary shares | 2,728,522 | 2.6 % | |
| Ordinary shares | 20,000 | 2.35 % | |
| Ordinary shares | 230 | 2.3 % | |
| Ordinary shares | 1,500 | 1.85 % | |
| Ordinary shares | 18,954 | 1.49 % | |
| Class B shares | 1,500 | 1.48 % | |
| Ordinary shares | 172 | 1.47 % | |
| Ordinary shares | 2,000 | 1.45 % | |
| A-shares | 6,433,332 | 1.33 % | |
| A-shares | 800,000 | 1.24 % | |
| Ordinary shares | 10 | 1 % | |
| NO0012727264 | 676,100 | 0.82 % | |
| NO0010812050 | 100 | 0.76 % | |
| Ordinary shares | 26,573 | 0.74 % | |
| Class B shares | 150,000 | 0.74 % | |
| A-shares | 406,143 | 0.67 % | |
| Ordinary shares | 500 | 0.53 % | |
| Ordinary shares | 312,930 | 0.41 % | |
| Ordinary shares | 52,755 | 0.22 % | |
| NO0003078800 | 237,475 | 0.18 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -588,245Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 720,000 |
Annual Total Result | 19,636,837 | 34,552,378 | 19,581,552 |
Total assets | 520,829,286 | 500,219,786 | 465,599,611 |
Total liabilities | 2,707,172 | 1,734,509 | 1,346,712 |
Total equity | 518,122,114 | 498,485,277 | 464,252,899 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 720,000 |
Total operating costs | 588,245 | 590,324 | 824,225 |
Operating result | -588,245 | -590,324 | -104,225 |
Financial income/costs | 22,876,917 | 36,217,110 | 20,820,029 |
Profit before tax | 22,288,672 | 35,626,785 | 20,715,803 |
Total tax & extraordinary income/cost | 2,651,835 | 1,074,407 | 1,134,251 |
Annual Total Result | 19,636,837 | 34,552,378 | 19,581,552 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 372,841,579 | 374,460,544 | 351,795,379 |
Total current assets | 147,987,707 | 125,759,242 | 113,804,232 |
Total assets | 520,829,286 | 500,219,786 | 465,599,611 |
Short term debt | 2,707,172 | 1,734,509 | 1,127,864 |
Long term debt | 0 | 0 | 218,848 |
Total liabilities | 2,707,172 | 1,734,509 | 1,346,712 |
Contributed capital | 403,135,875 | 403,135,875 | 403,135,875 |
Retained earnings | 114,986,239 | 95,349,402 | 61,117,024 |
Total equity | 518,122,114 | 498,485,277 | 464,252,899 |
Total equity and liabilities | 520,829,286 | 500,219,786 | 465,599,611 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities