SPAREBANK 1 NORD-NORGE PORTEFØLJE AS • 935491533 • Tromsø

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SPAREBANK 1 NORD-NORGE PORTEFØLJE AS

Organization

CEO: BO
Bengt Olsen1970
Chairman of the board: BO
Bengt Olsen1970
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

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

Financials

Annual total result 2024: 3,678,779; NOK
Total equity 2024: 20,543,585; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
BO Bengt Olsen 1970	Managing Director/CEO	-

Board

Name	Role	Shares
BO Bengt Olsen 1970	Chairman	-
RL Ronny Løvberg Sørensen 1980	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Last update: Jul 21, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SPAREBANK 1 NORD-NORGE	Ordinary shares	1,000	100 %

Shares owned by the SPAREBANK 1 NORD-NORGE PORTEFØLJE AS

Name	Share class	Total number of shares	Share
B BODØ-GRUPPEN AS	Ordinary shares	2,000	100 %
B BODØ-GRUPPEN II AS	Ordinary shares	105	100 %
F FINANSMODELL 1 AS	Ordinary shares	150,000	75 %
L LANGSUNDFORBINDELSEN AS	Ordinary shares	50	10.08 %
N NORINNOVA INVEST AS	A-shares	3,288	7.36 %
P POLARSIRKELEN LUFTHAVNUTVIKLING AS	Ordinary shares	1,000	3.73 %
N NORINNOVA AS	Ordinary shares	613	3.67 %
K KUNNSKAPSPARKEN BODØ AS	Ordinary shares	200	2.53 %
B BODØREGIONENS UTVIKLINGSSELSKAP AS	Ordinary shares	1,000	1.89 %
K KUPA AS	Ordinary shares	220	1.1 %
S SIGNORD AS	Ordinary shares	4,500,000	0.81 %
P PHARMASUM THERAPEUTICS AS	Ordinary shares	8,094	0.26 %
A AMICOAT AS	NO0010799679	85,931	0.22 %
L LYTIX BIOPHARMA AS	NO0010405780	151,820	0.22 %
P PHARMA HOLDINGS AS	NO0010797350	1,715	0.14 %

Last update: Jun 2, 2025

Group structure

SPAREBANK 1 NORD-NORGE
Total operating income -: NOK
Operating profit -: NOK
Employees: 590

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	3,678,779	-1,046,396	-433,087	4,820,833
Total assets	20,558,926	16,887,834	12,649,751	21,763,143
Total liabilities	15,340	23,027	12,738,548	12,533,645
Total equity	20,543,585	16,864,807	-88,797	9,229,498

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	386,031	419,725	342,089	374,463
Operating result	-386,031	-419,725	-342,089	-374,463
Financial income/costs	301,881	-808,761	-219,638	5,097,121
Profit before tax	-84,150	-1,228,486	-561,727	4,722,659
Total tax & extraordinary income/cost	-3,762,929	-182,090	-128,640	-98,174
Annual Total Result	3,678,779	-1,046,396	-433,087	4,820,833

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	8,899,766	11,342,674	12,266,406	21,022,974
Total current assets	11,659,160	5,545,160	383,345	740,170
Total assets	20,558,926	16,887,834	12,649,751	21,763,143
Short term debt	15,340	23,027	12,738,548	12,533,645
Long term debt	0	0	0	0
Total liabilities	15,340	23,027	12,738,548	12,533,645
Contributed capital	20,543,585	16,864,807	1,000,000	1,000,000
Retained earnings	0	0	-1,088,797	8,229,498
Total equity	20,543,585	16,864,807	-88,797	9,229,498
Total equity and liabilities	20,558,926	16,887,834	12,649,751	21,763,143

Classification

Type of organization

Limited company