ECONOR HOLDING AS

Keywords

constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance

Organization

CEO: SW
Stewart William Berg1965
Chairman of the board: JN
John-Oskar Nyvoll1962
Years since formation: 5 years; since Nov 3, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 8,882,307; NOK
Total equity 2023: 79,414,669; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SW Stewart William Berg 1965	Managing Director/CEO	29.96 % indirectly

Board

Name	Role	Shares
JN John-Oskar Nyvoll 1962	Chairman	50 % indirectly
SW Stewart William Berg 1965	Board Member	29.96 % indirectly
RF Roger Fagerheim 1965	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JN John-Oskar Nyvoll 1962	Chairman	50 % indirectly
SW Stewart William Berg 1965	Managing Director/CEO, Board Member	29.96 % indirectly
SB Sebastian William Berg 2002	-	10.02 % indirectly
SB Susanne Helèn Berg 1991	-	10.02 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SESU HOLDING AS	Ordinary shares	5,000	50 %
N NOJ HOLDING AS	Ordinary shares	5,000	50 %

Shares owned by the ECONOR HOLDING AS

Name	Share class	Number of shares	Share
E ECONOR AS	Ordinary shares	7,000	100 %
N NORDHAUG TROMSØ AS	Ordinary shares	100	100 %
K KLØVERVEIEN 12 AS	Ordinary shares	100	100 %
Å ÅRØYBUKT EIENDOM AS	Ordinary shares	368,000	92 %
F FRABENE AS	Ordinary shares	990	66 %
P PAGO AS	Ordinary shares	580	58 %
E ECO GRUPPEN AS	Ordinary shares	153	50 %
E ECOSØR AS	Ordinary shares	365	48.03 %
E ECONORDLAND AS	Ordinary shares	300	30 %
A AURORA SPIRIT DISTILLERY AS	Ordinary shares	95	4.73 %
S SØNDRE TOLLBODGATE 1 AS	Ordinary shares	100	0.81 %
P POLARIS EIENDOM AS	Ordinary shares	150,000	0.14 %

Last update: May 24, 2024

Group structure

ECONOR HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -237,077
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	507,900
Annual Total Result	8,882,307	3,539,506	19,076,122
Total assets	180,946,539	164,448,670	143,295,183
Total liabilities	101,531,870	93,916,308	76,302,107
Total equity	79,414,669	70,532,362	66,993,076

P&L

Year	2023	2022	2021
Total operating income	0	0	507,900
Total operating costs	237,077	237,657	277,196
Operating result	-237,077	-237,657	230,704
Financial income/costs	10,833,473	4,775,461	19,432,222
Profit before tax	10,596,396	4,537,804	19,662,926
Total tax & extraordinary income/cost	1,714,089	998,298	586,804
Annual Total Result	8,882,307	3,539,506	19,076,122

Balance overview

Year	2023	2022	2021
Total fixed assets	173,465,178	162,950,536	116,916,253
Total current assets	7,481,361	1,498,134	26,378,930
Total assets	180,946,539	164,448,670	143,295,183
Short term debt	0	11,827,616	76,302,107
Long term debt	101,531,870	82,088,692	0
Total liabilities	101,531,870	93,916,308	76,302,107
Contributed capital	29,994,554	29,994,554	29,994,554
Retained earnings	49,420,115	40,537,808	36,998,522
Total equity	79,414,669	70,532,362	66,993,076
Total equity and liabilities	180,946,539	164,448,670	143,295,183

ECONOR HOLDING AS925 897 396

ECONOR HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the ECONOR HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification