NODEE HOLDING AS
Organization
- CEO
- YY
Yat Yiu Cheng1962
- Chairman of the board
- YF
Yat Fai Cheng1964
- Years since formation
- 27 years
- since Sep 1, 1998
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 680
- 6 share classes
- Total number of shareholders
- 9
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 132,000
- NOK
- Annual total result 2024
- 937,205
- NOK
- Total equity 2024
- 21,598,276
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
YY 1962 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
YF 1964 | Chairman | - |
YS 1959 | Board Member | 3.53 % directly |
YY 1962 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SK | - | 29.56 % directly |
AC | - | 12.21 % directly |
KC | - | 12.21 % directly |
BC | - | 11.47 % directly |
CC | - | 11.47 % directly |
MC 2003 | - | 11.47 % directly |
YS 1959 | Board Member | 3.53 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SK | D-shares | 201 | 29.56 % |
KC | F-shares | 83 | 12.21 % |
AC | F-shares | 83 | 12.21 % |
MC 2003 | Class B shares | 78 | 11.47 % |
BC | Class B shares | 78 | 11.47 % |
CC | Class B shares | 78 | 11.47 % |
YS 1959 | E-shares | 24 | 3.53 % |
YF 1964 | A-shares | 4 | 0.59 % |
YY 1962 | C-shares | 3 | 0.44 % |
Shares owned by the NODEE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 90 | 90 % | |
| Ordinary shares | 80 | 80 % | |
| Ordinary shares | 2,400 | 80 % | |
| Ordinary shares | 420 | 70 % | |
| Ordinary shares | 150 | 62.5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 132,000Operating profit 2024: NOK -274,559Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 132,000 | 132,000 | 120,000 | 120,000 |
Annual Total Result | 937,205 | 2,701,319 | 4,921,897 | -81,141 |
Total assets | 28,640,170 | 28,607,516 | 26,214,483 | 23,201,616 |
Total liabilities | 7,041,894 | 4,016,445 | 4,324,731 | 6,233,760 |
Total equity | 21,598,276 | 24,591,071 | 21,889,752 | 16,967,855 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 132,000 | 132,000 | 120,000 | 120,000 |
Total operating costs | 406,559 | 304,640 | 205,384 | 236,066 |
Operating result | -274,559 | -172,640 | -85,384 | -116,066 |
Financial income/costs | 1,487,129 | 2,870,912 | 5,065,863 | 14,826 |
Profit before tax | 1,212,570 | 2,698,272 | 4,980,479 | -101,240 |
Total tax & extraordinary income/cost | 275,365 | -3,047 | 58,582 | -20,099 |
Annual Total Result | 937,205 | 2,701,319 | 4,921,897 | -81,141 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 26,104,540 | 26,128,994 | 24,271,695 | 21,582,902 |
Total current assets | 2,535,630 | 2,478,522 | 1,942,788 | 1,618,714 |
Total assets | 28,640,170 | 28,607,516 | 26,214,483 | 23,201,616 |
Short term debt | 41,894 | 16,445 | 19,831 | 26,356 |
Long term debt | 7,000,000 | 4,000,000 | 4,304,900 | 6,207,404 |
Total liabilities | 7,041,894 | 4,016,445 | 4,324,731 | 6,233,760 |
Contributed capital | 1,142,104 | 1,142,104 | 1,142,104 | 1,142,104 |
Retained earnings | 20,456,172 | 23,448,967 | 20,747,648 | 15,825,751 |
Total equity | 21,598,276 | 24,591,071 | 21,889,752 | 16,967,855 |
Total equity and liabilities | 28,640,170 | 28,607,516 | 26,214,483 | 23,201,616 |
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