NORDVERK HOLDING AS • 919035935 • Oslo • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

NORDVERK HOLDING AS

Keywords

machinesequipmentschoolshotelscinema operation

Organization

Chairman of the board: JB
Jørgen Bøhn1973
Years since formation: 7 years; since May 22, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 7,000; 1 share class
Total number of shareholders: 15; 11 companies, 4 persons
Belongs to group of

Financials

Total equity 2023: 8,276,500; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JB Jørgen Bøhn 1973	Chairman	8.57 % indirectly
AR Alf Rasmussen 1962	Board Member	3.57 % indirectly
KG Knut Garnes 1967	Board Member	3.57 % indirectly
RJ Rexen Jeeva 1986	Board Member	1.79 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-
E ECIT INTUNOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
FJ Frederikus Johannes Petrus Broekman 1972	-	17.5 % indirectly
PS Preben Steffenrud 1987	-	17.5 % indirectly
ØR Øyvind Rønningen 1970	-	14.29 % indirectly
KB Kjell Bugge 1953	-	14.29 % indirectly
JB Jørgen Bøhn 1973	Chairman	8.57 % indirectly
OA Ole Albert Bøhn 1972	-	7.14 % indirectly
ER Espen Rødaas 1961	-	4.29 % indirectly
AR Alf Rasmussen 1962	Board Member	3.57 % indirectly
KG Knut Garnes 1967	Board Member	3.57 % indirectly
KS Knut Solberg 1977	-	3.57 % indirectly

Last update: Mar 13, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RIGEL HOLDING AS	Ordinary shares	1,225	17.5 %
F FREBRO AS	Ordinary shares	1,225	17.5 %
I INFERENCE INVEST AS	Ordinary shares	1,000	14.29 %
C COLORADO EIENDOM AS	Ordinary shares	1,000	14.29 %
A AXIOS AS	Ordinary shares	600	8.57 %
G GRENI ØSTRE AS	Ordinary shares	500	7.14 %
S SENSUS AS	Ordinary shares	300	4.29 %
O OPERATIO AS	Ordinary shares	250	3.57 %
S SNUBBDALEN AS	Ordinary shares	250	3.57 %
L LILLE FROGNER AS	Ordinary shares	250	3.57 %
KH Knut Herbert Lakskjønn 1962	Ordinary shares	125	1.79 %
RJ Rexen Jeeva 1986	Ordinary shares	125	1.79 %
N NORDVERK HOLDING AS	Ordinary shares	100	1.43 %
AS Andreas Sande 1992	Ordinary shares	25	0.36 %
TL Terje Larsen 1954	Ordinary shares	25	0.36 %

Shares owned by the NORDVERK HOLDING AS

Name	Share class	Number of shares	Share
N NORDVERK NORGE AS	Ordinary shares	101	100 %
N NORDVERK HOLDING AS	Ordinary shares	100	1.43 %

Last update: May 24, 2024

Group structure

NORDVERK HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -213,304
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	0	346,709	-346,709
Total assets	15,365,560	15,856,514	15,426,574
Total liabilities	7,089,060	7,580,014	7,496,783
Total equity	8,276,500	8,276,500	7,929,791

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	213,304	220,159	207,918
Operating result	-213,304	-220,159	-207,918
Financial income/costs	213,304	566,867	-138,791
Profit before tax	0	346,709	-346,709
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	0	346,709	-346,709

Balance overview

Year	2023	2022	2021
Total fixed assets	15,110,035	15,110,035	15,110,035
Total current assets	255,525	746,479	316,539
Total assets	15,365,560	15,856,514	15,426,574
Short term debt	39,063	607,263	549,031
Long term debt	7,049,998	6,972,752	6,947,752
Total liabilities	7,089,060	7,580,014	7,496,783
Contributed capital	6,900,000	6,900,000	6,900,000
Retained earnings	1,376,500	1,376,500	1,029,791
Total equity	8,276,500	8,276,500	7,929,791
Total equity and liabilities	15,365,560	15,856,514	15,426,574

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.69

Industrial group

Wholesale of other machinery and equipment

46.694

Industrial group

Wholesale of machinery and equipment for trade, transport and services n.e.c.