NORDBYHAVEN AS
Organization
- Chairman of the board
- RM
- Years since formation
- 9 years
- since Mar 2, 2016
- 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
- 9
- 8 companies, 1 person
Financials
- Annual total result 2024
- -893,778
- NOK
- Total equity 2024
- -845,175
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
RM | Chairman | 6.33 % indirectly |
AV | Board Member | 6.67 % indirectly |
EJ | Board Member | 10 % indirectly |
SA 1965 | Board Member | 10 % indirectly |
ØE 1947 | Board Member | 35 % directly 10 % indirectly 25 % |
RW 1961 | Board Member | 2.5 % indirectly |
ES 1968 | Board Member | 15 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØE 1947 | Board Member | 35 % directly 10 % indirectly 25 % |
ES 1968 | Board Member | 15 % indirectly |
SA 1965 | Board Member | 10 % indirectly |
EJ | Board Member | 10 % indirectly |
AV | Board Member | 6.67 % indirectly |
RM | Chairman | 6.33 % indirectly |
GY 1969 | - | 6 % indirectly |
| - | 6 % indirectly | |
MW 1962 | - | 2.5 % indirectly |
RW 1961 | Board Member | 2.5 % indirectly |
Last update: Dec 6, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 75 | 25 % | |
| Ordinary shares | 45 | 15 % | |
| Ordinary shares | 38 | 12.67 % | |
ØE 1947 | Ordinary shares | 30 | 10 % |
| Ordinary shares | 30 | 10 % | |
| Ordinary shares | 30 | 10 % | |
| Ordinary shares | 19 | 6.33 % | |
| Ordinary shares | 18 | 6 % | |
| Ordinary shares | 15 | 5 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -893,778 | -693,290 | -290,717 |
Total assets | 15,368,281 | 15,389,284 | 15,439,922 |
Total liabilities | 16,213,456 | 15,340,680 | 14,698,029 |
Total equity | -845,175 | 48,604 | 741,893 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 122,717 | 126,249 | 49,569 |
Operating result | -122,717 | -126,249 | -49,569 |
Financial income/costs | -771,061 | -567,041 | -241,148 |
Profit before tax | -893,778 | -693,290 | -290,717 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -893,778 | -693,290 | -290,717 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 15,368,281 | 15,389,284 | 15,439,922 |
Total assets | 15,368,281 | 15,389,284 | 15,439,922 |
Short term debt | 704 | 0 | 164,423 |
Long term debt | 16,212,752 | 15,340,680 | 14,533,606 |
Total liabilities | 16,213,456 | 15,340,680 | 14,698,029 |
Contributed capital | 2,100,000 | 2,100,000 | 2,100,000 |
Retained earnings | -2,945,175 | -2,051,396 | -1,358,107 |
Total equity | -845,175 | 48,604 | 741,893 |
Total equity and liabilities | 15,368,281 | 15,389,284 | 15,439,922 |
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