NYHAMN HOLDING AS
Organization
- CEO
- IM
- Chairman of the board
- BB
- Years since formation
- 5 years
- since Jun 17, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 428
- 1 share class
- Total number of shareholders
- 9
- 4 companies, 5 persons
- Belongs to group of
Financials
- Annual total result 2024
- 9,940,689
- NOK
- Total equity 2024
- 440,830,714
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IM | Managing Director/CEO | 29.91 % directly 9.81 % indirectly 20.09 % |
Board
| Name | Role | Shares |
|---|---|---|
BB | Chairman | - |
MS 1984 | Board Member | 25 % directly 9.81 % indirectly 15.19 % |
OK | Board Member | 14.95 % directly 9.81 % indirectly 5.14 % |
ET | Board Member | 29.91 % directly 9.81 % indirectly 20.09 % |
IM | Board Member | 29.91 % directly 9.81 % indirectly 20.09 % |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IM | Managing Director/CEO, Board Member | 29.91 % directly 9.81 % indirectly 20.09 % |
ET | Board Member | 29.91 % directly 9.81 % indirectly 20.09 % |
MS 1984 | Board Member | 25 % directly 9.81 % indirectly 15.19 % |
OK | Board Member | 14.95 % directly 9.81 % indirectly 5.14 % |
Last update: Nov 21, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 86 | 20.09 % | |
| Ordinary shares | 86 | 20.09 % | |
| Ordinary shares | 65 | 15.19 % | |
OK | Ordinary shares | 42 | 9.81 % |
IM | Ordinary shares | 42 | 9.81 % |
MS 1984 | Ordinary shares | 42 | 9.81 % |
ET | Ordinary shares | 42 | 9.81 % |
| Ordinary shares | 22 | 5.14 % | |
BB | Ordinary shares | 1 | 0.23 % |
Shares owned by the NYHAMN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -59,311Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 9,940,689 | -42,677 | 39,425,986 | 19,950,140 |
Total assets | 440,914,020 | 440,976,196 | 467,531,009 | 445,038,382 |
Total liabilities | 83,306 | 86,171 | 26,598,306 | 13,741,665 |
Total equity | 440,830,714 | 440,890,026 | 440,932,703 | 431,296,717 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 59,311 | 42,677 | 74,014 | 49,850 |
Operating result | -59,311 | -42,677 | -74,014 | -49,850 |
Financial income/costs | 10,000,000 | 0 | 39,500,000 | 19,999,990 |
Profit before tax | 9,940,689 | -42,677 | 39,425,986 | 19,950,140 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 9,940,689 | -42,677 | 39,425,986 | 19,950,140 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 440,080,306 | 440,080,306 | 440,080,306 | 440,080,306 |
Total current assets | 833,714 | 895,890 | 27,450,703 | 4,958,076 |
Total assets | 440,914,020 | 440,976,196 | 467,531,009 | 445,038,382 |
Short term debt | 83,306 | 86,171 | 26,598,306 | 13,741,665 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 83,306 | 86,171 | 26,598,306 | 13,741,665 |
Contributed capital | 431,296,717 | 431,296,717 | 431,296,717 | 431,296,717 |
Retained earnings | 9,533,997 | 9,593,309 | 9,635,986 | 0 |
Total equity | 440,830,714 | 440,890,026 | 440,932,703 | 431,296,717 |
Total equity and liabilities | 440,914,020 | 440,976,196 | 467,531,009 | 445,038,382 |
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