NORDVEGEN FORVALTNING AS
Organization
- CEO
- OH
Owe Høines1972
- Chairman of the board
- OI
Odd Inge Olsen1971
- Years since formation
- 5 years
- since Jan 2, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 68,610,332
- 1 share class
- Total number of shareholders
- 10
- companies
Financials
- Annual total result 2023
- 5,980,663
- NOK
- Total equity 2023
- 92,351,177
- NOK
Last update: Sep 23, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OH 1972 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
ES 1974 | Board Member | 10.1 % indirectly |
SK 1966 | Board Member | 7.3 % indirectly |
OI 1971 | Chairman | 7.29 % indirectly |
HO | Board Member | 2.72 % indirectly |
DE 1959 | Board Member | - |
KR | Board Member | 10.68 % indirectly |
JL 1965 | Board Member | 1.25 % indirectly |
KK | Board Member | - |
TØ 1968 | Board Member | - |
AV 1974 | Board Member | - |
IA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KR | Board Member | 10.68 % indirectly |
ES 1974 | Board Member | 10.1 % indirectly |
KS 1973 | - | 10.1 % indirectly |
SK 1966 | Board Member | 7.3 % indirectly |
RO 1970 | - | 7.29 % indirectly |
OI 1971 | Chairman | 7.29 % indirectly |
LP | - | 5.05 % indirectly |
EK | - | 4.49 % indirectly |
| - | 4.49 % indirectly | |
EK | - | 4.49 % indirectly |
Last update: Sep 23, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 17,328,910 | 25.26 % | |
| Ordinary shares | 10,000,000 | 14.58 % | |
| Ordinary shares | 7,328,910 | 10.68 % | |
| Ordinary shares | 7,328,910 | 10.68 % | |
| Ordinary shares | 6,931,564 | 10.1 % | |
| Ordinary shares | 6,931,564 | 10.1 % | |
| Ordinary shares | 5,130,237 | 7.48 % | |
| Ordinary shares | 3,664,455 | 5.34 % | |
| Ordinary shares | 3,465,782 | 5.05 % | |
| Ordinary shares | 500,000 | 0.73 % |
Shares owned by the NORDVEGEN FORVALTNING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010272065 | 150,000 | 0.21 % | |
| NO0010768096 | 48,000 | 0.14 % | |
| NO0010907389 | 45,000 | 0.12 % | |
| NO0010816895 | 117,963 | 0.11 % | |
| NO0010564701 | 133,000 | 0.11 % | |
| NO0012483207 | 27,000 | 0.05 % | |
| NO0010724701 | 15,173 | 0.05 % | |
| NO0006000900 | 29,000 | 0.03 % | |
| NO0003110603 | 10,000 | 0.02 % | |
| NO0006390301 | 22,000 | 0.02 % | |
| NO0010571698 | 8,000 | 0.02 % | |
| NO0010808892 | 20,000 | 0.02 % | |
| NO0010234552 | 5,000 | < 0.01 % | |
| NO0010716582 | 50,000 | < 0.01 % | |
| NO0003053605 | 40,000 | < 0.01 % | |
| NO0011202772 | 144,000 | < 0.01 % | |
| NO0010631567 | 30,000 | < 0.01 % | |
| NO0010310956 | 2,000 | < 0.01 % | |
| NO0003054108 | 22,000 | < 0.01 % | |
| NO0010208051 | 17,500 | < 0.01 % | |
| NO0010063308 | 6,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 5,980,663 | 1,331,835 | 3,805,837 |
Total assets | 94,118,726 | 40,967,979 | 41,300,317 |
Total liabilities | 1,767,548 | 8,294,031 | 9,958,204 |
Total equity | 92,351,177 | 32,673,948 | 31,342,113 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 2,179,509 | 1,310,308 | 1,242,987 |
Operating result | -2,179,509 | -1,310,308 | -1,242,987 |
Financial income/costs | 8,160,172 | 2,642,143 | 5,054,532 |
Profit before tax | 5,980,663 | 1,331,835 | 3,811,545 |
Total tax & extraordinary income/cost | 0 | 0 | 5,708 |
Annual Total Result | 5,980,663 | 1,331,835 | 3,805,837 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 94,118,726 | 40,967,979 | 41,300,317 |
Total assets | 94,118,726 | 40,967,979 | 41,300,317 |
Short term debt | 1,767,548 | 8,294,031 | 9,958,204 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,767,548 | 8,294,031 | 9,958,204 |
Contributed capital | 84,196,567 | 30,500,000 | 30,500,000 |
Retained earnings | 8,154,610 | 2,173,948 | 842,113 |
Total equity | 92,351,177 | 32,673,948 | 31,342,113 |
Total equity and liabilities | 94,118,726 | 40,967,979 | 41,300,317 |
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