NORD-PEKO HOLDING AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 20 years
- since Feb 26, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 3,962,682
- NOK
- Total equity 2024
- 33,410,184
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly | |
EN | Board Member | - |
GN | Board Member | - |
HN | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the NORD-PEKO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 20 % | |
| NO0003053308 | 1,000,000 | 0.22 % | |
| NO0010365521 | 120,000 | 0.11 % | |
| NO0010840515 | 60,000 | 0.02 % | |
| NO0003078800 | 40,000 | 0.02 % | |
| NO0011082075 | 40,000 | 0.02 % | |
| NO0010096985 | 30,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 3,962,682 | 5,423,181 | 1,113,909 | 1,767,766 |
Total assets | 34,592,067 | 30,896,970 | 26,344,058 | 25,791,768 |
Total liabilities | 1,181,883 | 949,467 | 819,736 | 381,356 |
Total equity | 33,410,184 | 29,947,502 | 25,524,322 | 25,410,412 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 114,115 | 117,675 | 100,256 | 57,308 |
Operating result | -114,115 | -117,675 | -100,256 | -57,308 |
Financial income/costs | 4,389,895 | 5,644,217 | 1,214,165 | 1,825,074 |
Profit before tax | 4,275,780 | 5,526,542 | 1,113,909 | 1,767,766 |
Total tax & extraordinary income/cost | 313,098 | 103,361 | 0 | 0 |
Annual Total Result | 3,962,682 | 5,423,181 | 1,113,909 | 1,767,766 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 557,703 | 1,065,803 | 1,073,903 | 1,054,903 |
Total current assets | 34,034,364 | 29,831,167 | 25,270,155 | 24,736,866 |
Total assets | 34,592,067 | 30,896,970 | 26,344,058 | 25,791,768 |
Short term debt | 1,181,267 | 949,467 | 819,736 | 381,356 |
Long term debt | 616 | 0 | 0 | 0 |
Total liabilities | 1,181,883 | 949,467 | 819,736 | 381,356 |
Contributed capital | 205,000 | 205,000 | 205,000 | 205,000 |
Retained earnings | 33,205,184 | 29,742,502 | 25,319,322 | 25,205,412 |
Total equity | 33,410,184 | 29,947,502 | 25,524,322 | 25,410,412 |
Total equity and liabilities | 34,592,067 | 30,896,970 | 26,344,058 | 25,791,768 |
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