NORDICSPAS HOLDING AS • 927514699 • Sommarøy • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

/ 46.739 Wholesale of construction materials n.e.c.

NORDICSPAS HOLDING AS

Keywords

sandgravelwallpaperfloor coveringsflat glasssanitary equipmentbathtubswashbasinstoiletssanitary ware

Organization

CEO: KJ
Karl Johan Brekmo1964
Chairman of the board: KJ
Karl Johan Brekmo1964
Years since formation: 4 years; since Aug 10, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,822; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2022: 1,260,464; NOK
Total equity 2022: 11,195,372; NOK

Last update: Feb 14, 2025

Management

Management / administration

Name	Role	Shares
KJ Karl Johan Brekmo 1964	Managing Director/CEO	-

Board

Name	Role	Shares
KJ Karl Johan Brekmo 1964	Chairman	-
JH Joakim Hartvigsen Brekmo 1990	Board Member	51.92 % directly
JH Julia Hartviksen Brekmo 1996	Board Member	48.08 % directly
TH Tone-Lise Hartviksen 1967	Board Member	-

Others

Name	Role	Shares
R REVICOM AS	Auditor	-
R REGNSKAP LYNGEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JH Joakim Hartvigsen Brekmo 1990	Board Member	51.92 % directly
JH Julia Hartviksen Brekmo 1996	Board Member	48.08 % directly

Last update: Dec 2, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
JH Joakim Hartvigsen Brekmo 1990	Ordinary shares	946	51.92 %
JH Julia Hartviksen Brekmo 1996	Ordinary shares	876	48.08 %

Shares owned by the NORDICSPAS HOLDING AS

Name	Share class	Total number of shares	Share
N NORDICSPAS AS	Ordinary shares	30	100 %
N NORDICSPAS EIENDOM AS	Ordinary shares	30	100 %
N NORDICSPAS FINNSNES AS	Ordinary shares	16	53.33 %
N NORDICSPAS LOFOTEN AS	Ordinary shares	52	52 %
N NORDIC SPAS ALTA AS	Ordinary shares	51	51 %

Last update: May 24, 2024

Group structure

NORDICSPAS HOLDING AS
Total operating income 2022: NOK 0
Operating profit 2022: NOK -47,328
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	0	0
Annual Total Result	1,260,464	168,536
Total assets	11,290,380	9,940,478
Total liabilities	95,008	5,570
Total equity	11,195,372	9,934,908

P&L

Year	2022	2021
Total operating income	0	0
Total operating costs	47,328	5,570
Operating result	-47,328	-5,570
Financial income/costs	1,306,000	0
Profit before tax	1,258,672	-5,570
Total tax & extraordinary income/cost	-1,792	-174,106
Annual Total Result	1,260,464	168,536

Balance overview

Year	2022	2021
Total fixed assets	9,983,330	9,904,038
Total current assets	1,307,050	36,440
Total assets	11,290,380	9,940,478
Short term debt	95,008	5,570
Long term debt	0	0
Total liabilities	95,008	5,570
Contributed capital	1,858,440	1,858,440
Retained earnings	9,336,932	8,076,468
Total equity	11,195,372	9,934,908
Total equity and liabilities	11,290,380	9,940,478

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

46.7

Main industrial group

Other specialised wholesale

46.73

Industrial group

Wholesale of wood, construction materials and sanitary equipment

46.739

Industrial group

Wholesale of construction materials n.e.c.