NORDICA PROPERTY AS • 916207573 • Kristiansund n • Real estate activities

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Goods and trade

NORDICA PROPERTY AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: DB
Dag Børge Hustad1963
Chairman of the board: TA
Trond Aasgård1969
Years since formation: 9 years; since Nov 11, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 3; companies

Financials

Annual total result 2023: -636,723; NOK
Total equity 2023: -29,050; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
DB Dag Børge Hustad 1963	Managing Director/CEO	33.33 % indirectly

Board

Name	Role	Shares
TA Trond Aasgård 1969	Chairman	12.48 % indirectly
DB Dag Børge Hustad 1963	Board Member	33.33 % indirectly
MM Mads Mortensen 1969	Board Member	12.01 % indirectly

Others

Name	Role	Shares
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
DB Dag Børge Hustad 1963	Managing Director/CEO, Board Member	33.33 % indirectly
TA Trond Aasgård 1969	Chairman	12.48 % indirectly
TH Tore Brattøy Haugnes 1966	-	12.48 % indirectly
MM Mads Mortensen 1969	Board Member	12.01 % indirectly
PT Peter Tidemand Malling 1971	-	4.33 % indirectly
AK Anders Kristoffer Malling 1973	-	4.33 % indirectly
MA Morten Alexander Malling 1973	-	4.33 % indirectly
MF Magne Fiskvik 1969	-	4.12 % indirectly
AS Andreas Sakshaug 1973	-	2.12 % indirectly
OB Ole Birger Sjøvang Ulseth 1969	-	2.12 % indirectly

Last update: Jan 23, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MALLING & CO PROPERTY PARTNERS AS	Ordinary shares	100	33.33 %
F FINANSGRUPPEN EIENDOM AS	Ordinary shares	100	33.33 %
H HUSTAD HOLDING AS	Ordinary shares	100	33.33 %

Shares owned by the NORDICA PROPERTY AS

Name	Share class	Number of shares	Share
D DOLPHIN JÆRHAGEN AS	Ordinary shares	15	50 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-636,723	307,673	7,835,532
Total assets	259,690	1,624,887	16,457,823
Total liabilities	288,739	1,017,213	16,157,822
Total equity	-29,050	607,674	300,001

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	81,794	127,177	-457,993
Operating result	-81,794	-127,177	457,993
Financial income/costs	65,060	410,218	7,507,375
Profit before tax	-16,734	283,042	7,965,368
Total tax & extraordinary income/cost	619,989	-24,631	129,836
Annual Total Result	-636,723	307,673	7,835,532

Balance overview

Year	2023	2022	2021
Total fixed assets	0	1,014,989	9,245,359
Total current assets	259,690	609,898	7,212,464
Total assets	259,690	1,624,887	16,457,823
Short term debt	288,739	1,017,213	14,183,070
Long term debt	0	0	1,974,752
Total liabilities	288,739	1,017,213	16,157,822
Contributed capital	300,000	300,000	300,000
Retained earnings	-329,050	307,674	1
Total equity	-29,050	607,674	300,001
Total equity and liabilities	259,690	1,624,887	16,457,823

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate