NNAV SUBHOLDING 1 AS

Operating

Selskapets aktivitet er å, som et holdingselskap, eie og forvalte aksjer og andre eierinteresser i selskaper, drive handel med verdipapirer, samt annet som naturlig faller sammen med dette.

Utlånsvirksomhet basert på konsesjon som finansieringsforetak.

Keywords

auxiliary activitiesfinancial intermediationprocessingsettlementtransactionscredit card transactionsinvestment advicefinancial advicefinancial brokerage

Organization

CEO: JS
Jens Schau-Hansen1962
Chairman of the board: MG
Mikael Gustav Gellbäck1977
Years since formation: 19 years; since May 30, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 19,341,016; 1 share class
Total number of shareholders: 2; 1 company, 1 person

Last update: Oct 28, 2026

Management

Management / administration

Name	Role	Shares
JS Jens Schau-Hansen 1962	Managing Director/CEO	-

Board

Name	Role	Shares
MG Mikael Gustav Gellbäck 1977	Chairman	-
LO Lars Oskar Weigl 1960	Board Member	-
PC Patrik Carlstedt 1974	Board Member	-
CA Christer Allan Jan-Erik Cragnell 1954	Board Member	-
PE Per Edvard Berglund 1975	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
E ECIT SERVICES AS	Accountant	-

Last update: Apr 9, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
NH Nnav Holding 1 Ab	Ordinary shares	19,224,646	99.4 %
N NNAV SUBHOLDING 1 AS	Ordinary shares	116,370	0.6 %

Shares owned by the NNAV SUBHOLDING 1 AS

Name	Share class	Total number of shares	Share
N NNAV SUBHOLDING 1 AS	Ordinary shares	116,370	0.6 %

Last update: Sep 25, 2026

Financials

in NOK

Summary

Year
Total operating income
Annual Total Result
Total assets
Total liabilities
Total equity

P&L

Year
Total operating income
Total operating costs
Operating result
Financial income/costs
Profit before tax
Total tax & extraordinary income/cost
Annual Total Result

Balance overview

Year
Total fixed assets
Total current assets
Total assets
Short term debt
Long term debt
Total liabilities
Contributed capital
Retained earnings
Total equity
Total equity and liabilities

Classification

21st company classification

BETA

Small company

NNAV SUBHOLDING 1 AS990 892 040