NORDPLAN HOLDING AS
Organization
- Chairman of the board
- Years since formation
- 3 years
- since Nov 14, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,030,000
- 1 share class
- Total number of shareholders
- 45
- 8 companies, 37 persons
- Belongs to group of
Financials
- Annual total result 2024
- -647,597
- NOK
- Total equity 2024
- 4,761,614
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
BM 1963 | Contact Person | 4.95 % indirectly |
| Chairman | 4.95 % directly | |
GM | Board Member | 3.3 % directly |
LM 1978 | Board Member | - |
| Board Member | - | |
PR | Board Member | 1.65 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OM | - | 17.71 % indirectly |
IB 1952 | - | 9.9 % indirectly |
KA | - | 6.04 % indirectly |
BM 1963 | Contact Person | 4.95 % indirectly |
| Chairman | 4.95 % directly | |
WS | - | 4.95 % indirectly |
VR 1988 | - | 4.44 % directly |
PO 1969 | - | 4.13 % indirectly |
JK 1969 | - | 4.13 % directly |
KH | - | 3.78 % directly |
Last update: Jul 3, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 536,500 | 17.71 % | |
| Ordinary shares | 300,000 | 9.9 % | |
| Ordinary shares | 300,000 | 9.9 % | |
| Ordinary shares | 300,000 | 9.9 % | |
| Ordinary shares | 150,000 | 4.95 % | |
VR 1988 | Ordinary shares | 134,562 | 4.44 % |
| Ordinary shares | 125,000 | 4.13 % | |
JK 1969 | Ordinary shares | 125,000 | 4.13 % |
TB | Ordinary shares | 114,562 | 3.78 % |
KH | Ordinary shares | 114,562 | 3.78 % |
GM | Ordinary shares | 100,000 | 3.3 % |
LH | Ordinary shares | 100,000 | 3.3 % |
AR 1984 | Ordinary shares | 59,562 | 1.97 % |
AF | Ordinary shares | 50,000 | 1.65 % |
PR | Ordinary shares | 50,000 | 1.65 % |
VS | Ordinary shares | 50,000 | 1.65 % |
OØ 1978 | Ordinary shares | 44,562 | 1.47 % |
TB | Ordinary shares | 35,000 | 1.16 % |
LM 1978 | Ordinary shares | 30,000 | 0.99 % |
DE 1961 | Ordinary shares | 30,000 | 0.99 % |
JR | Ordinary shares | 25,000 | 0.83 % |
TH | Ordinary shares | 25,000 | 0.83 % |
IT | Ordinary shares | 25,000 | 0.83 % |
EM | Ordinary shares | 20,000 | 0.66 % |
ST 1992 | Ordinary shares | 15,000 | 0.5 % |
| Ordinary shares | 15,000 | 0.5 % | |
| Ordinary shares | 14,562 | 0.48 % | |
BO 1981 | Ordinary shares | 14,562 | 0.48 % |
MA | Ordinary shares | 14,562 | 0.48 % |
BH 1971 | Ordinary shares | 12,500 | 0.41 % |
AL | Ordinary shares | 10,000 | 0.33 % |
| Ordinary shares | 10,000 | 0.33 % | |
| Ordinary shares | 10,000 | 0.33 % | |
| Ordinary shares | 10,000 | 0.33 % | |
MI 1990 | Ordinary shares | 8,500 | 0.28 % |
HH 1963 | Ordinary shares | 7,500 | 0.25 % |
BK 1970 | Ordinary shares | 7,500 | 0.25 % |
HV | Ordinary shares | 7,000 | 0.23 % |
| Ordinary shares | 5,000 | 0.17 % | |
JH 1968 | Ordinary shares | 5,000 | 0.17 % |
GV 1979 | Ordinary shares | 5,000 | 0.17 % |
ME 1973 | Ordinary shares | 5,000 | 0.17 % |
| Ordinary shares | 5,000 | 0.17 % | |
AH | Ordinary shares | 4,000 | 0.13 % |
| Ordinary shares | 4 | < 0.01 % |
Shares owned by the NORDPLAN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 180 | 100 % | |
| Ordinary shares | 4 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -22,025Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -647,597 | -647,034 |
Total assets | 13,164,267 | 14,198,628 |
Total liabilities | 8,402,653 | 8,795,661 |
Total equity | 4,761,614 | 5,402,966 |
P&L
| Year | 2024 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 22,025 | 27,379 |
Operating result | -22,025 | -27,379 |
Financial income/costs | -625,573 | -619,654 |
Profit before tax | -647,597 | -647,034 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -647,597 | -647,034 |
Balance overview
| Year | 2024 | 2022 |
|---|---|---|
Total fixed assets | 13,100,000 | 13,100,000 |
Total current assets | 64,267 | 1,098,628 |
Total assets | 13,164,267 | 14,198,628 |
Short term debt | 618,809 | 28,994 |
Long term debt | 7,783,844 | 8,766,667 |
Total liabilities | 8,402,653 | 8,795,661 |
Contributed capital | 6,056,245 | 6,050,000 |
Retained earnings | -1,294,631 | -647,034 |
Total equity | 4,761,614 | 5,402,966 |
Total equity and liabilities | 13,164,267 | 14,198,628 |
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