NYE BECK HOLDING AS

Operating

Investere i aksjer, andeler og tilsvarende produkter, deltakelse i andre selskaper, samt kjøp, salg og drift av fast eiendom.

Holdingselskap for investeringer i norske ikke børsnoterte selskaper, dernest å investere i andre aksjer, andeler og tilsvarende produkter samt deltakelse i andre selskaper og kjøp, salg og drift av fast eiendom.

Organization

CEO: TB
Thomas Beck1957
Chairman of the board: TB
Thomas Beck1957
Years since formation: 6 years; since Aug 4, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2024: 48,843,715; NOK
Annual total result 2024: 45,981,651; NOK
Total equity 2024: 806,994,290; NOK

Last update: Dec 12, 2025

Locations

Company address
Sverdstadveien 8 3216 SANDEFJORD, Norge
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Management

Management / administration

Name	Role	Shares
TB Thomas Beck 1957	Managing Director/CEO	3.2 % indirectly

Board

Name	Role	Shares
TB Thomas Beck 1957	Chairman	3.2 % indirectly
JB Jenny Beck 1985	Board Member	3.2 % indirectly
HB Hanne Beck-Bjørntvedt 1990	Board Member	3.2 % indirectly
ØB Øystein Bøe 1956	Board Member	-
NB Nora Berit Beck 1993	Alternate Member	3.2 % indirectly
HB Helene Beck 1986	Alternate Member	3.2 % indirectly

Others

Name	Role	Shares
H HENKA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TB Thomas Beck 1957	Managing Director/CEO, Chairman	3.2 % indirectly
HB Hanne Beck-Bjørntvedt 1990	Board Member	3.2 % indirectly
NB Nora Berit Beck 1993	Alternate Member	3.2 % indirectly
HB Helene Beck 1986	Alternate Member	3.2 % indirectly
JB Jenny Beck 1985	Board Member	3.2 % indirectly

Last update: Oct 12, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NYE BECK HOLDING II AS Closed	Class B shares	240	80 %
N NYE BECK HOLDING II AS Closed	A-shares	60	20 %

Shares owned by the NYE BECK HOLDING AS

Name	Share class	Total number of shares	Share
M MALME EIENDOMSUTVIKLING AS	Ordinary shares	30,000	100 %
B BE-ST PADEL AS	Ordinary shares	100,000	100 %
B BECK ASSET MANAGEMENT AS	Ordinary shares	150,000,000	100 %
R RC2 EIENDOM AS	Ordinary shares	4,500	90 %
V VRP EIENDOM AS	Ordinary shares	750	75 %
A AGNES TAKSTOLFABRIKK AS	Ordinary shares	1,000	66.98 %
S SELLA INVEST AS	Ordinary shares	510	51 %
S SKOLMAR 29 AS	Ordinary shares	15,000	50 %
1 1-2-TRE ELEMENTPRODUKSJON AS	Ordinary shares	250	50 %
G GRANLY INVEST AS	Ordinary shares	500	50 %
R RÅDHUSGATA UTVIKLING AS	Ordinary shares	743,900	43 %
P PRETAK AS	Ordinary shares	10,000	33.33 %
H HOLMEJORDETVEIEN 17 AS	Ordinary shares	100	33.33 %
B BSG FAMILY OFFICE AS	Ordinary shares	325,000	32.5 %
H HOLTARSTAULEN AS	Ordinary shares	7,500	25 %
C COSMOS IT AS	Ordinary shares	131	18.96 %
O OCEANA NAVIGATION AS	Ordinary shares	6,000	16.67 %
K KLAVENESVEIEN AS	Ordinary shares	16,500	16.5 %
K KLAVENESVEIEN UTBYGGING AS	Ordinary shares	2,500	16.5 %
F FRAM HAGEBY AS	Ordinary shares	198,000	16.5 %
K KILDEN SAMFUNNSBYGG AS	Ordinary shares	219	14.98 %
H HJERTNES EIENDOM AS	Ordinary shares	40,271	10.84 %
A APOMED HOLDING AS	Ordinary shares	5,200,000	10.63 %
M MIDTSTRANDA 99 EIENDOMSINVEST AS	Ordinary shares	500,000	9.8 %
0 00NATION AS	NO0010915275	1,928,570	9.05 %
I IGNITE CAPITAL FUND I AS	Class B shares	55,879,910	8.01 %
F FABNITE AS	Ordinary shares	3,334	5.68 %
H HELSFYR KONTORINVEST III AS	Ordinary shares	1,110	5.55 %
F FUKUOKA STAINLESS AS	Ordinary shares	45,000	4.5 %
3 3SKIN AS	Ordinary shares	1,700	4.28 %
F FORRA ULTRAMAX AS	Ordinary shares	40,000	4 %
I INDUSTRIFINANS EIENDOMSFOND AS	NO0010981921	14,147	3.4 %
F FLIPPER PSV AS	Ordinary shares	278	2.78 %
N NORWEGIAN PSV V AS	Ordinary shares	250	2.5 %
T TERNINGEN INVEST AS	Ordinary shares	200	2 %
A AVENYEN STORHANDEL AS	Ordinary shares	200	2 %
I ICON CAPITAL VIII AS	A-shares	500	1.6 %
C CLARKSONS CORE PLUS AS	A-shares	3,055,434	1.45 %
P PORTALEN INVEST AS	Ordinary shares	171	1.43 %
R RELEASE AS Under liquidation	Ordinary shares	470,747	1.19 %
T TURNSTONE PRIVATE EQUITY FUND I AS	A-shares	128,190	1.17 %
T TURNSTONE PRIVATE EQUITY FUND II AS	A-shares	2,000,000	1.16 %
I ICON CAPITAL VII AS	A-shares	9,000	1.05 %
O OSLO OPPORTUNITY II AS	A-shares	3,216,668	0.67 %
S SWISS LIFE REF ESG NORDIC 2022 AS	A-shares	400,001	0.45 %
S SWISS LIFE REF NORDIC 2020 AS	A-shares	330,000	0.41 %
H HVAL SJOKOLADEFABRIKK ASA	NO0003067209	58,300	0.22 %
A AKER BIOMARINE ASA	NO0010886625	100,000	0.11 %
P PRIME OFFICE GERMANY AS Closed	NO0010373368	18	0.03 %
B B2 IMPACT ASA	NO0010633951	100,000	0.03 %
I IGNITE CAPITAL I AS	C-shares	1	< 0.01 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	25,000	< 0.01 %
O ONCOINVENT ASA Closed	NO0010779341	10,000	< 0.01 %

Last update: Jun 2, 2025

Group structure

BECK TOPCO II AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -257
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	48,843,715	0	0	0
Annual Total Result	45,981,651	76,744,000	-56,348,000	82,155,000
Total assets	921,318,194	985,561,000	990,557,000	1,135,363,000
Total liabilities	114,323,905	150,049,000	117,788,000	184,347,000
Total equity	806,994,290	835,513,000	872,768,000	951,016,000

P&L

Year	2024	2023	2022	2021
Total operating income	48,843,715	0	0	0
Total operating costs	4,228,167	6,017,000	3,239,000	3,421,000
Operating result	44,615,548	-6,017,000	-3,239,000	-3,421,000
Financial income/costs	1,366,104	85,415,000	-54,291,000	84,105,000
Profit before tax	45,981,651	79,398,000	-57,530,000	80,684,000
Total tax & extraordinary income/cost	0	2,654,000	-1,182,000	-1,471,000
Annual Total Result	45,981,651	76,744,000	-56,348,000	82,155,000

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	631,823,451	512,591,000	464,977,000	425,707,000
Total current assets	289,494,743	472,970,000	525,580,000	709,656,000
Total assets	921,318,194	985,561,000	990,557,000	1,135,363,000
Short term debt	98,046,033	27,475,000	130,000	62,864,000
Long term debt	16,277,872	122,574,000	117,658,000	121,483,000
Total liabilities	114,323,905	150,049,000	117,788,000	184,347,000
Contributed capital	748,268,449	782,768,000	872,768,000	926,649,000
Retained earnings	58,725,840	52,744,000	0	24,367,000
Total equity	806,994,290	835,513,000	872,768,000	951,016,000
Total equity and liabilities	921,318,194	985,561,000	990,557,000	1,135,363,000

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

NYE BECK HOLDING AS925 430 803