FERD HOLDING AS • 818035462 • Oslo

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FERD HOLDING AS

Organization

CEO: MB
Morten Borge1981
Chairman of the board: JH
Johan Henrik Andresen1961
Years since formation: 9 years; since Nov 10, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100,000,000; 2 share classes
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2024: 5,048,952,476; NOK
Annual total result 2024: 5,044,697,256; NOK
Total equity 2024: 49,150,063,075; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
MB Morten Borge 1981	Managing Director/CEO	-

Board

Name	Role	Shares
JH Johan Henrik Andresen 1961	Chairman	15.2 % indirectly
HB Henrik Brandt 1955	Board Member	-
PW Petter Winther Borg 1957	Board Member	-
BL Berit Ledel Henriksen 1953	Board Member	-
SO Sven Olov Nyman 1959	Board Member	-
KK Katharina Kvasnes Andresen 1995	Board Member	-
AA Alexandra Andresen-Thompson 1996	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AA Andresen-Thompson Alexandra 1996	-	42.4 % indirectly
KA Kvasnes Andresen Katharina 1995	-	42.4 % indirectly
JH Johan Henrik Andresen 1961	Chairman	15.2 % indirectly

Last update: Jan 17, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
F FERD KKA AS	Class B shares	42,397,964	42.4 %
F FERD AGA AS	Class B shares	42,397,964	42.4 %
F FERD JHA AS	A-shares	15,204,072	15.2 %

Shares owned by the FERD HOLDING AS

Name	Share class	Total number of shares	Share
F FERD AS	Ordinary shares	183,267,630	100 %
C CIVITA AS	Ordinary shares	214	7.86 %

Last update: Jun 2, 2025

Group structure

FERD HOLDING AS
Total operating income 2024: NOK 5,048,952,476
Operating profit 2024: NOK 5,040,805,156
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	5,048,952,476	3,818,000,000	-4,461,000,000	7,172,000,000
Annual Total Result	5,044,697,256	3,815,000,000	-4,467,000,000	7,164,000,000
Total assets	49,795,351,217	45,483,000,000	42,486,000,000	47,595,000,000
Total liabilities	645,288,142	883,000,000	710,000,000	682,000,000
Total equity	49,150,063,075	44,600,000,000	41,776,000,000	46,913,000,000

P&L

Year	2024	2023	2022	2021
Total operating income	5,048,952,476	3,818,000,000	-4,461,000,000	7,172,000,000
Total operating costs	8,147,319	7,000,000	7,000,000	8,000,000
Operating result	5,040,805,156	3,811,000,000	-4,468,000,000	7,164,000,000
Financial income/costs	3,892,100	4,000,000	1,000,000	0
Profit before tax	5,044,697,256	3,815,000,000	-4,467,000,000	7,164,000,000
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	5,044,697,256	3,815,000,000	-4,467,000,000	7,164,000,000

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	49,390,115,491	44,745,000,000	41,851,000,000	46,951,000,000
Total current assets	405,235,725	738,000,000	635,000,000	644,000,000
Total assets	49,795,351,217	45,483,000,000	42,486,000,000	47,595,000,000
Short term debt	338,901,440	687,000,000	611,000,000	635,000,000
Long term debt	306,386,701	196,000,000	99,000,000	47,000,000
Total liabilities	645,288,142	883,000,000	710,000,000	682,000,000
Contributed capital	28,541,121,357	29,036,000,000	30,026,000,000	30,696,000,000
Retained earnings	20,608,941,718	15,564,000,000	11,750,000,000	16,217,000,000
Total equity	49,150,063,075	44,600,000,000	41,776,000,000	46,913,000,000
Total equity and liabilities	49,795,351,217	45,483,000,000	42,486,000,000	47,595,000,000

Classification

Type of organization

Limited company