CB NORDISK HOLDING AS
Organization
- CEO
- RG
- Chairman of the board
- FS
Fredrik Syberg1953
- Years since formation
- 10 years
- since Jan 6, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,153,513
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 337,391
- NOK
- Total equity 2024
- 24,051,206
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RG | Managing Director/CEO | 22.47 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FS 1953 | Chairman | 18.1 % indirectly |
RG | Board Member | 22.47 % indirectly |
RS | Board Member | 16.6 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RG | Managing Director/CEO, Board Member | 22.47 % indirectly |
FS 1953 | Chairman | 18.1 % indirectly |
RS | Board Member | 16.6 % indirectly |
PS 1988 | - | 16.6 % indirectly |
CS 1981 | - | 16.6 % indirectly |
NC | - | 3.21 % indirectly |
MM 1979 | - | 3.21 % indirectly |
MN | - | 3.21 % indirectly |
Last update: Aug 29, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 783,235 | 67.9 % | |
| Ordinary shares | 370,278 | 32.1 % |
Shares owned by the CB NORDISK HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,236,289 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,200,863Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 9,803,994 |
Annual Total Result | 337,391 | -3,677,474 | 15,949,710 | 20,858,524 |
Total assets | 24,051,206 | 25,444,216 | 27,716,289 | 54,310,261 |
Total liabilities | 0 | 1,730,401 | 325,000 | 42,868,682 |
Total equity | 24,051,206 | 23,713,815 | 27,391,289 | 11,441,579 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 9,803,994 |
Total operating costs | -283,098 | 3,790,227 | 1,513,222 | 10,195,925 |
Operating result | 283,098 | -3,790,227 | -1,513,222 | -391,931 |
Financial income/costs | 54,293 | 112,753 | 17,462,932 | 21,250,455 |
Profit before tax | 337,391 | -3,677,474 | 15,949,710 | 20,858,524 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 337,391 | -3,677,474 | 15,949,710 | 20,858,524 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 23,100,000 | 23,100,000 | 23,100,000 | 28,076,018 |
Total current assets | 951,206 | 2,344,216 | 4,616,289 | 26,234,243 |
Total assets | 24,051,206 | 25,444,216 | 27,716,289 | 54,310,261 |
Short term debt | 0 | 1,730,401 | 325,000 | 42,868,682 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 0 | 1,730,401 | 325,000 | 42,868,682 |
Contributed capital | 1,153,513 | 1,153,513 | 1,153,513 | 1,153,513 |
Retained earnings | 22,897,693 | 22,560,302 | 26,237,776 | 10,288,066 |
Total equity | 24,051,206 | 23,713,815 | 27,391,289 | 11,441,579 |
Total equity and liabilities | 24,051,206 | 25,444,216 | 27,716,289 | 54,310,261 |
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