NORDIC MEZZANINE FUND I (A) AS • 927143739 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

NORDIC MEZZANINE FUND I (A) AS

Keywords

obtains share capitalequity capitalinvestssecurities

Organization

Chairman of the board: NB
Nicholas Buchanan Laird1966
Years since formation: 3 years; since May 25, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 8,786,552; 2 share classes
Total number of shareholders: 12; 11 companies, 1 person

Financials

Annual total result 2023: 3,610,766; NOK
Total equity 2023: 115,066,315; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
NB Nicholas Buchanan Laird 1966	Chairman	2.91 % indirectly
AB Anders Berggren 1965	Board Member	-
SO Simon Venemyr Ottersland 1976	Board Member	14.99 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
M MALLING & CO FORVALTNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SO Simon Venemyr Ottersland 1976	Board Member	14.99 % indirectly
TK Trond Harald Klaveness 1964	-	9.71 % indirectly
PT Peter Tidemand Malling 1971	-	7.84 % indirectly
HE Hermine Elisabeth Midelfart Malling 1971	-	6.54 % indirectly
MT Michael Stang Treschow 1987	-	4.89 % indirectly
JW Jan Wilhelm Klaveness 1999	-	3.51 % indirectly
MK Morten Mathias Klaveness 1995	-	3.51 % indirectly
NB Nicholas Buchanan Laird 1966	Chairman	2.91 % indirectly
HB Hanne Birgitte Laird 1964	-	2.91 % indirectly
AK Anders Kristoffer Malling 1973	-	1.31 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GH Gård Ab Hemfosa	A-shares	2,756,369	31.37 %
T THK EQUITY AS	A-shares	1,470,580	16.74 %
R RINGMUREN AS	A-shares	1,317,374	14.99 %
P PESCARA AS	A-shares	574,244	6.54 %
P PETIMA INVEST AS	A-shares	574,244	6.54 %
E EIENDOMSHUSET MALLING & CO AS	A-shares	459,395	5.23 %
T Treschow-Fritzøe AS	A-shares	429,660	4.89 %
S STORMBULL FINANS AS	A-shares	429,660	4.89 %
A ANVIL MEZZANINE INVESTOR I AS	A-shares	344,546	3.92 %
X XALTIN AS	A-shares	344,546	3.92 %
C CSJ INTERNATIONAL AS	A-shares	85,933	0.98 %
H HYBRIDGE MEZZANINE AS	Class B shares	1	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	3,610,766	-1,924,418	194
Total assets	115,073,127	52,178,415	499,239
Total liabilities	6,812	301,606	459,114
Total equity	115,066,315	51,876,809	40,124

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,816,249	2,527,018	5,412
Operating result	-1,816,249	-2,527,018	-5,412
Financial income/costs	5,750,350	59,815	0
Profit before tax	3,934,101	-2,467,203	-5,412
Total tax & extraordinary income/cost	323,335	-542,785	-5,606
Annual Total Result	3,610,766	-1,924,418	194

Balance overview

Year	2023	2022	2021
Total fixed assets	109,987,136	49,371,659	459,859
Total current assets	5,085,991	2,806,755	39,380
Total assets	115,073,127	52,178,415	499,239
Short term debt	6,812	301,606	459,114
Long term debt	0	0	0
Total liabilities	6,812	301,606	459,114
Contributed capital	113,339,843	53,761,103	39,930
Retained earnings	1,726,472	-1,884,294	194
Total equity	115,066,315	51,876,809	40,124
Total equity and liabilities	115,073,127	52,178,415	499,239

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.302

Industrial group

Other investment companies, except captive companies