NYBORG HOLDING 1 AS
Organization
- CEO
- IS
Ivar Stuan1958
- Chairman of the board
- IS
Ivar Stuan1958
- Years since formation
- 18 years
- since Mar 7, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 450
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Total operating income 2023
- 289,300
- NOK
- Annual total result 2023
- 468,161
- NOK
- Total equity 2023
- 3,911,656
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IS 1958 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
IS 1958 | Chairman | 50 % directly |
KS | Board Member | 50 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KS | Board Member | 50 % directly |
IS 1958 | Managing Director/CEO, Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
IS 1958 | Ordinary shares | 225 | 50 % |
KS | Ordinary shares | 225 | 50 % |
Shares owned by the NYBORG HOLDING 1 AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 6.99 % | |
| NO0010751910 | 2,858 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 289,300 | 326,662 |
Annual Total Result | 468,161 | 4,031 |
Total assets | 4,394,789 | 3,903,739 |
Total liabilities | 483,133 | 60,244 |
Total equity | 3,911,656 | 3,843,495 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 289,300 | 326,662 |
Total operating costs | 27,895 | 137,662 |
Operating result | 261,405 | 189,000 |
Financial income/costs | 275,630 | -144,990 |
Profit before tax | 537,035 | 44,010 |
Total tax & extraordinary income/cost | 68,874 | 39,979 |
Annual Total Result | 468,161 | 4,031 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 2,065,106 | 1,832,817 |
Total current assets | 2,329,684 | 2,070,922 |
Total assets | 4,394,789 | 3,903,739 |
Short term debt | 471,274 | 55,942 |
Long term debt | 11,859 | 4,302 |
Total liabilities | 483,133 | 60,244 |
Contributed capital | 450,000 | 450,000 |
Retained earnings | 3,461,656 | 3,393,495 |
Total equity | 3,911,656 | 3,843,495 |
Total equity and liabilities | 4,394,789 | 3,903,739 |
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