NYBORG HOLDING AS
Organization
- CEO
- PA
- Chairman of the board
- PA
- Years since formation
- 20 years
- since Aug 30, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 4,883,205
- NOK
- Total equity 2024
- 25,102,701
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PA | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PA | Chairman | 100 % directly |
LP 1971 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PA | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jun 1, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
PA | Ordinary shares | 100,000 | 100 % |
Shares owned by the NYBORG HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 60,000 | 40 % | |
| Ordinary shares | 149,500 | 20.7 % | |
| Ordinary shares | 1,250,000 | 11.71 % | |
| Ordinary shares | 9,181 | 0.43 % | |
| NO0004128604 | 300 | 0.22 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -16,002Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 3,211,827 | 0 | 321,094 |
Annual Total Result | 4,883,205 | 2,340,725 | -1,503,318 | 33,260,892 |
Total assets | 25,105,963 | 25,781,657 | 30,599,677 | 45,471,839 |
Total liabilities | 3,262 | 57,161 | 115,906 | 12,021,875 |
Total equity | 25,102,701 | 25,724,496 | 30,483,771 | 33,449,964 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 3,211,827 | 0 | 321,094 |
Total operating costs | 16,002 | 413,757 | 948,617 | 243,624 |
Operating result | -16,002 | 2,798,070 | -948,617 | 77,470 |
Financial income/costs | 4,899,207 | -457,345 | -554,701 | 33,183,422 |
Profit before tax | 4,883,205 | 2,340,725 | -1,503,318 | 33,260,892 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 4,883,205 | 2,340,725 | -1,503,318 | 33,260,892 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,619,259 | 2,264,201 | 1,554,201 | 354,001 |
Total current assets | 22,486,705 | 23,517,456 | 29,045,476 | 45,117,838 |
Total assets | 25,105,963 | 25,781,657 | 30,599,677 | 45,471,839 |
Short term debt | 3,262 | 57,161 | 115,906 | 12,021,875 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 3,262 | 57,161 | 115,906 | 12,021,875 |
Contributed capital | 175,000 | 175,000 | 175,000 | 125,000 |
Retained earnings | 24,927,701 | 25,549,496 | 30,308,771 | 33,324,964 |
Total equity | 25,102,701 | 25,724,496 | 30,483,771 | 33,449,964 |
Total equity and liabilities | 25,105,963 | 25,781,657 | 30,599,677 | 45,471,839 |
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