NORD II AS • 997680049 • Tromsø

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NORD II AS

Organization

Chairman of the board: BH
Bjørn Hesthamar1963
Years since formation: 14 years; since Dec 5, 2011
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,000,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2024: -113,546; NOK
Total equity 2024: 8,054,334; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
AS Anders Sørensen Høifødt 1979	Contact Person, Board Member	48.53 % indirectly
BH Bjørn Hesthamar 1963	Chairman	48.53 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
K KJELL HAVER REGNSKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BH Bjørn Hesthamar 1963	Chairman	48.53 % indirectly
AS Anders Sørensen Høifødt 1979	Contact Person, Board Member	48.53 % indirectly
ØS Ørjan Svanevik 1966	-	2.94 % indirectly

Last update: Jul 17, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NORD KAPITALFORVALTNING AS	Ordinary shares	3,882,400	97.06 %
O OAVIK CAPITAL AS	Ordinary shares	117,600	2.94 %

Shares owned by the NORD II AS

Name	Share class	Total number of shares	Share
N NYHOLMEN INVEST AS	Ordinary shares	40,856	85.2 %
N NORD HOLDCO AS	Ordinary shares	15,681,689	47.26 %

Last update: Jun 2, 2025

Group structure

NORD KAPITALFORVALTNING AS
Total operating income 2024: NOK 680,787
Operating profit 2024: NOK 133,856
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-113,546	30,542	2,793,783	-126,693
Total assets	12,059,957	17,404,518	30,129,928	68,673,556
Total liabilities	4,005,624	9,236,638	20,592,590	62,980,002
Total equity	8,054,334	8,167,880	9,537,338	5,693,555

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	548,505	465,926	945,064	1,680,672
Operating result	-548,505	-465,926	-945,064	-1,680,672
Financial income/costs	434,959	500,563	3,416,919	1,553,978
Profit before tax	-113,546	34,637	2,471,855	-126,693
Total tax & extraordinary income/cost	0	4,095	-321,928	0
Annual Total Result	-113,546	30,542	2,793,783	-126,693

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	0	0	4,622,468	990,563
Total current assets	12,059,957	17,404,518	25,507,460	67,682,993
Total assets	12,059,957	17,404,518	30,129,928	68,673,556
Short term debt	384,656	56,608	34,244	2,079,269
Long term debt	3,620,967	9,180,030	20,558,346	60,900,733
Total liabilities	4,005,624	9,236,638	20,592,590	62,980,002
Contributed capital	8,345,313	8,345,313	9,745,313	8,695,313
Retained earnings	-290,979	-177,433	-207,974	-3,001,758
Total equity	8,054,334	8,167,880	9,537,338	5,693,555
Total equity and liabilities	12,059,957	17,404,518	30,129,928	68,673,556

Classification

Type of organization

Limited company