NORDIC SECONDARY II AS

Closed at December 4th, 2024, Voluntary liquidation

Investeringsvirksomhet, direkte eller indirekte i fond, eller direkte eller indirekte i fond i fond strukturer knyttet til private equity, og annen virksomhet som naturlig har sammenheng med dette.

Investeringsvirksomhet, direkte eller indirekte i fond, fond i fond strukturer knyttet til private equity, annen virksomhet som naturlig har sammenheng med dette.

Keywords

holding companiesgroupbusinessabroad

Organization

Chairman of the board: TN
Terje Nesbakken1968
Operation time: 12 years; - Oct 8, 2012 to Dec 4, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 13,508,262; 1 share class
Total number of shareholders: 381; 106 companies, 275 persons

Financials

Total operating income 2023: 1,860,441; NOK
Annual total result 2023: 1,556,055; NOK
Total equity 2023: 630,609; NOK

Last update: Aug 29, 2024

Locations

Company address
c/o Obligo Investment Management AS 8. etasje Munkedamsveien 45A 0250 OSLO, Norge
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Postal address
c/o Obligo Investment Management AS Postboks 1753 Vika 0122 OSLO, Norge
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Management

Board

Name	Role	Shares
TN Terje Nesbakken 1968	Chairman	-
RM Rune Mæle 1974	Board Member	-
ME Marie Elisabeth Reinius 1961	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
O OBLIGO BUSINESS SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TJ Trenton Jay Hersch 1960	-	1.45 % directly
PK Pål Keyser Frølich 1955	-	1.45 % directly 0.34 % indirectly 1.11 %
EH Eva Holan Wiseth 1955	-	1.11 % directly 0.58 % indirectly 0.53 %
GS Grete Sundby 1966	-	1.11 % indirectly
LS Lise Sundby Nybo 1962	-	1.11 % indirectly
JW Jan Wisting Klepaker 1967	-	1.09 % indirectly
IM Ingebret Mossige 1962	-	1.09 % directly
PM Per Magne Moen 1947	-	1.02 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SUN-CHRIS HOLDING AS	Ordinary shares	300,000	2.22 %
W WISETH INVEST AS	Ordinary shares	240,000	1.78 %
TJ Trenton Jay Hersch 1960	Ordinary shares	196,078	1.45 %
A AXX AS Closed	Ordinary shares	196,078	1.45 %
F FRØLICH FINANS AS	Ordinary shares	150,000	1.11 %
M MEGSELV AS	Ordinary shares	147,059	1.09 %
IM Ingebret Mossige 1962	Ordinary shares	147,058	1.09 %
L LION INVEST AS	Ordinary shares	145,000	1.07 %
PM Per Magne Moen 1947	Ordinary shares	137,500	1.02 %
E ESLOTTER HOLDING AS	Ordinary shares	100,000	0.74 %
H HOGSTAD INVEST AS	Ordinary shares	100,000	0.74 %
D DØVIK FISK AS	Ordinary shares	100,000	0.74 %
ES Elsa Stahl Leschbrandt 1944	Ordinary shares	100,000	0.74 %
PA Per Arne Isingrud 1958	Ordinary shares	98,039	0.73 %
AT Agnar Toft 1953	Ordinary shares	98,039	0.73 %
IB Inge Brigt Bø 1934	Ordinary shares	98,039	0.73 %
F FØRSEN AS	Ordinary shares	98,039	0.73 %
AJ Alf Johan Fuglestad 1941	Ordinary shares	98,039	0.73 %
I IMPERATOR CONSULT AS	Ordinary shares	98,039	0.73 %
R RISTO 80 AS	Ordinary shares	96,098	0.71 %
M MARINE RÅDGIVNINGSTJENESTER AS	Ordinary shares	96,000	0.71 %
LA Leben Ag Quantum	Ordinary shares	94,411	0.7 %
EW Einar Wiklund 1948	Ordinary shares	93,137	0.69 %
EØ Ella Øgland 1954	Ordinary shares	92,930	0.69 %
U UROBOROS AS	Ordinary shares	90,000	0.67 %
OP Ole Per Johnsen 1964	Ordinary shares	81,000	0.6 %
BC Birger Chr Kommedal 1939	Ordinary shares	80,000	0.59 %
HR Henning Roland Petersen 1948	Ordinary shares	80,000	0.59 %
SR Sjur Runar Bøyum 1954	Ordinary shares	79,000	0.58 %
EH Eva Holan Wiseth 1955	Ordinary shares	78,431	0.58 %
E EVLOGIA AS	Ordinary shares	77,500	0.57 %
OØ Ole-Arne Øines 1947	Ordinary shares	76,274	0.56 %
K K TRANS INVEST AS	Ordinary shares	76,000	0.56 %
K KAPITALUTVIKLING AS	Ordinary shares	75,000	0.56 %
B BOB HEIS HOLDING AS	Ordinary shares	74,286	0.55 %
K KVANTIA AS	Ordinary shares	74,117	0.55 %
T TANNLEGE IVAR NIELSEN AS	Ordinary shares	73,529	0.54 %
O OPPCONSULT AS	Ordinary shares	73,529	0.54 %
M MØNNICH AS	Ordinary shares	72,058	0.53 %
RM Ragnhild Myklebust 1942	Ordinary shares	70,000	0.52 %
H HELGESTAD HOLDING AS	Ordinary shares	68,800	0.51 %
B BERGSVEIN AS	Ordinary shares	68,627	0.51 %
T TUBATSE INVEST AS	Ordinary shares	68,627	0.51 %
KS Kai Sandvold Beckwith 1987	Ordinary shares	60,000	0.44 %
JA Jostein Asbjørnsen 1955	Ordinary shares	60,000	0.44 %
GR Gunnar Reigstad 1952	Ordinary shares	58,823	0.44 %
LN Livar Nese 1968	Ordinary shares	58,823	0.44 %
AM Arnfinn Mareno Hasselberg 1943	Ordinary shares	58,823	0.44 %
SB Svein Bjørheim 1952	Ordinary shares	58,823	0.44 %
I IRS HOLDING AS	Ordinary shares	58,823	0.44 %
K KRONLIA HOLDING AS	Ordinary shares	58,823	0.44 %
BL Birger Lorents Johannessen 1951	Ordinary shares	58,823	0.44 %
JR Jan Røtting 1962	Ordinary shares	58,823	0.44 %
SA Svein Arne Hauge 1954	Ordinary shares	58,823	0.44 %
AG Anders Gjestvang 1966	Ordinary shares	58,445	0.43 %
FK Fred-Olaf Kampevoll 1950	Ordinary shares	54,901	0.41 %
T TORIT INVEST AS	Ordinary shares	54,656	0.4 %
EN Egil Norheim 1943	Ordinary shares	50,000	0.37 %
JO Johan Osmundsen 1953	Ordinary shares	50,000	0.37 %
E EDLAND INVEST AS	Ordinary shares	50,000	0.37 %
TO Truls Otto Kristoffer Bastiansen 1951	Ordinary shares	50,000	0.37 %
IB Ivar Birger Ramberg 1937	Ordinary shares	50,000	0.37 %
K KAMA CONSULTING AS	Ordinary shares	50,000	0.37 %
R RAMFJORD AS	Ordinary shares	50,000	0.37 %
JG Jon Gausel 1941	Ordinary shares	50,000	0.37 %
FB Fredrik B Bjørnberg 1939	Ordinary shares	50,000	0.37 %
S SEST AS	Ordinary shares	50,000	0.37 %
FB Frode Bjelland 1967	Ordinary shares	50,000	0.37 %
OL Olav Larsen 1964	Ordinary shares	50,000	0.37 %
BJ Bjørn Johan Stokke 1965	Ordinary shares	50,000	0.37 %
KF Kjell Fammestad 1955	Ordinary shares	50,000	0.37 %
A ANKA PARTNER AS	Ordinary shares	50,000	0.37 %
LL Lene Langtangen Fjeldaas 1962	Ordinary shares	50,000	0.37 %
HS Holger Skei 1945	Ordinary shares	49,607	0.37 %
EJ Eimund Jonny Engenes 1964	Ordinary shares	49,019	0.36 %
EG Egil Grude Håland 1972	Ordinary shares	49,019	0.36 %
M MINDOR BERGE AS	Ordinary shares	49,019	0.36 %
S SIFCON AS	Ordinary shares	49,019	0.36 %
IB Ingunn Bodil Persett 1948	Ordinary shares	49,019	0.36 %
AM Arild Martin Barøy 1947	Ordinary shares	49,019	0.36 %
SB Siri Berly Gjesdal 1941	Ordinary shares	49,019	0.36 %
G GUNNAR SUNDSFJORD AS	Ordinary shares	49,019	0.36 %
I INETOR INVEST AS	Ordinary shares	49,019	0.36 %
G GODTHÅP HOLDING AS	Ordinary shares	49,019	0.36 %
SB Størker Bjørnstad 1949	Ordinary shares	49,019	0.36 %
T TANNLEGE BJARNE THOMASSEN AS	Ordinary shares	49,019	0.36 %
N NEK TROMSØ AS Closed	Ordinary shares	49,019	0.36 %
J JAN BJERGA AS	Ordinary shares	49,019	0.36 %
Y YTREVOLL HOLDING AS	Ordinary shares	49,019	0.36 %
IL Ivar Lund 1947	Ordinary shares	49,019	0.36 %
V VESONG AS	Ordinary shares	49,000	0.36 %
E EUGEN EIDE AS	Ordinary shares	48,076	0.36 %
TA Tønnes Arnulf Røbekk 1948	Ordinary shares	48,000	0.36 %
BH Bjørnar Halvorsen 1972	Ordinary shares	48,000	0.36 %
JL Jørgen Langeland 1961	Ordinary shares	48,000	0.36 %
P PIIOTARHO AS	Ordinary shares	47,843	0.35 %
WS Willy Stein Heldal 1944	Ordinary shares	47,418	0.35 %
TJ Trond-Otto Johansen 1960	Ordinary shares	47,058	0.35 %
PK Pål Keyser Frølich 1955	Ordinary shares	45,588	0.34 %
KP Karl Petter Giørtz 1953	Ordinary shares	45,000	0.33 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,860,441	4,400,029	25,380,301
Annual Total Result	1,556,055	4,013,817	24,880,484
Total assets	2,949,358	1,764,627	16,328,695
Total liabilities	2,318,748	393,667	14,851,533
Total equity	630,609	1,370,959	1,477,162

P&L

Year	2023	2022	2021
Total operating income	1,860,441	4,400,029	25,380,301
Total operating costs	324,809	401,065	269,801
Operating result	1,535,632	3,998,964	25,110,500
Financial income/costs	20,423	14,853	-230,016
Profit before tax	1,556,055	4,013,817	24,880,484
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,556,055	4,013,817	24,880,484

Balance overview

Year	2023	2022	2021
Total fixed assets	1	1	1
Total current assets	2,949,357	1,764,626	16,328,694
Total assets	2,949,358	1,764,627	16,328,695
Short term debt	2,318,748	393,667	14,851,533
Long term debt	0	0	0
Total liabilities	2,318,748	393,667	14,851,533
Contributed capital	270,165	270,165	270,165
Retained earnings	360,444	1,100,794	1,206,997
Total equity	630,609	1,370,959	1,477,162
Total equity and liabilities	2,949,358	1,764,627	16,328,695

Classification

21st company classification

BETA

Small company

NORDIC SECONDARY II AS998 862 825