NORDENGRUPPEN AS
Organization
- CEO
- GF
- Chairman of the board
- Years since formation
- 4 years
- since Nov 26, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 2,083,852
- NOK
- Total equity 2024
- 754,270
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GF | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 25 % indirectly | |
DW | Board Member | 25 % indirectly |
GF | Board Member | 25 % indirectly |
HM 1964 | Board Member | 25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HM 1964 | Board Member | 25 % indirectly |
GF | Managing Director/CEO, Board Member | 25 % indirectly |
DW | Board Member | 25 % indirectly |
| Chairman | 25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 250 | 25 % |
Shares owned by the NORDENGRUPPEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 236 | 2 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -16,149Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 2,083,852 | 2,099,504 | -13,515 | 0 |
Total assets | 7,630,040 | 5,035,989 | 86,485 | 40,000 |
Total liabilities | 6,875,770 | 2,915,570 | 65,570 | 5,570 |
Total equity | 754,270 | 2,120,419 | 20,915 | 34,430 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 16,149 | 497 | 13,515 | 0 |
Operating result | -16,149 | -497 | -13,515 | 0 |
Financial income/costs | 2,100,000 | 2,100,000 | 0 | 0 |
Profit before tax | 2,083,852 | 2,099,504 | -13,515 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 2,083,852 | 2,099,504 | -13,515 | 0 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,529,238 | 5,030,000 | 70,000 | 40,000 |
Total current assets | 2,100,802 | 5,989 | 16,485 | 0 |
Total assets | 7,630,040 | 5,035,989 | 86,485 | 40,000 |
Short term debt | 3,450,000 | 0 | 0 | 0 |
Long term debt | 3,425,770 | 2,915,570 | 65,570 | 5,570 |
Total liabilities | 6,875,770 | 2,915,570 | 65,570 | 5,570 |
Contributed capital | 40,000 | 34,430 | 34,430 | 34,430 |
Retained earnings | 714,270 | 2,085,989 | -13,515 | 0 |
Total equity | 754,270 | 2,120,419 | 20,915 | 34,430 |
Total equity and liabilities | 7,630,040 | 5,035,989 | 86,485 | 40,000 |
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