NORDSIDEN ANLEGG AS • 925943797 • Halden • Specialised construction activities

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/ Contractor activities

NORDSIDEN ANLEGG AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: OT
Ole-Martin Kildebo Thue1990
Chairman of the board: HR
Henrik Rød1975
Years since formation: 5 years; since Nov 10, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 5; 4 companies, 1 person

Financials

Total operating income 2023: 3,366,353; NOK
Annual total result 2023: -129,310; NOK
Total equity 2023: 490,573; NOK

Last update: Sep 3, 2024

Management

Management / administration

Name	Role	Shares
OT Ole-Martin Kildebo Thue 1990	Managing Director/CEO	-

Board

Name	Role	Shares
HR Henrik Rød 1975	Chairman	14.86 % indirectly
EE Einar Egeland 1991	Board Member	20 % indirectly
OL Ole-Henrik Larsen 1966	Board Member	11.63 % indirectly

Others

Name	Role	Shares
C CENTER REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
SJ Sarah Jane Haugland Egeland 1990	-	20 % indirectly
EE Einar Egeland 1991	Board Member	20 % indirectly
DH Dag Halvorsen 1966	-	18.81 % indirectly
HR Henrik Rød 1975	Chairman	14.86 % indirectly
OL Ole-Henrik Larsen 1966	Board Member	11.63 % indirectly
ØR Øivind Rød 1947	-	5.8 % indirectly
HV Hege Vanja Haugland 1966	-	5 % directly
OK Odd Karell Larsen 1942	-	2.03 % indirectly
KB Knut Bredo Larsen 1970	-	1.87 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E E&E INVEST AS	Ordinary shares	400	40 %
N NORDSIDEN-EIENDOM AS	Ordinary shares	250	25 %
F FUNDO GRUPPEN AS	Ordinary shares	250	25 %
D DAG HALVORSEN HOLDING AS	Ordinary shares	50	5 %
HV Hege Vanja Haugland 1966	Ordinary shares	50	5 %

Shares owned by the NORDSIDEN ANLEGG AS

Name	Share class	Number of shares	Share
A AASEKJÆR MILJØPARK AS	Ordinary shares	250	50 %
N NORDSIDEN ANLEGGSEIENDOM AS	Ordinary shares	490	49 %
F FJELLÅS BOLIGER AS	Ordinary shares	300	30 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	3,366,353	4,506,295	3,858,397
Annual Total Result	-129,310	382,944	172,234
Total assets	1,570,401	2,074,141	1,415,794
Total liabilities	1,079,827	1,454,257	1,178,854
Total equity	490,573	619,884	236,940

P&L

Year	2023	2022	2021
Total operating income	3,366,353	4,506,295	3,858,397
Total operating costs	3,526,491	4,015,258	3,636,643
Operating result	-160,138	491,037	221,754
Financial income/costs	-5,645	62	-942
Profit before tax	-165,782	491,099	220,812
Total tax & extraordinary income/cost	-36,472	108,155	48,578
Annual Total Result	-129,310	382,944	172,234

Balance overview

Year	2023	2022	2021
Total fixed assets	453,243	540,988	378,656
Total current assets	1,117,157	1,533,152	1,037,137
Total assets	1,570,401	2,074,141	1,415,794
Short term debt	1,079,619	1,340,655	1,173,294
Long term debt	208	113,602	5,560
Total liabilities	1,079,827	1,454,257	1,178,854
Contributed capital	24,430	24,430	24,430
Retained earnings	466,143	595,454	212,510
Total equity	490,573	619,884	236,940
Total equity and liabilities	1,570,401	2,074,141	1,415,794

Classification

Category

/ Contractor activities

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

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.1

Main industrial group

Demolition and site preparation

43.12

Industrial group

Site preparation

43.120

Industrial group

Site preparation