NORTHERN.TECH HOLDING AS
Keywords
consultancyhardwaresoftwareinformation technologytraining
Organization
- CEO
- TR
Thomas Ryd1974
- Chairman of the board
- TR
Thomas Ryd1974
- Years since formation
- 10 years
- since Oct 13, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 654,552
- 2 share classes
- Total number of shareholders
- 7
- 4 companies, 3 persons
- Belongs to group of
Financials
- Annual total result 2023
- 177,326
- NOK
- Total equity 2023
- 25,700,817
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TR 1974 | Managing Director/CEO | 11.28 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TR 1974 | Chairman | 11.28 % indirectly |
AH | Board Member | - |
OF 1956 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ES | - | 11.28 % indirectly |
TR 1974 | Managing Director/CEO, Chairman | 11.28 % indirectly |
DA | - | 4.5 % indirectly |
MM 1986 | - | 4.5 % indirectly |
MB 1966 | - | 3.95 % indirectly |
MP | - | 3.38 % indirectly |
NP | - | 2.82 % indirectly |
JH | - | 2.82 % indirectly |
MC | - | 2.25 % indirectly |
Last update: Dec 20, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 349,132 | 53.34 % | |
| Ordinary shares | 199,753 | 30.52 % | |
| Ordinary shares | 69,845 | 10.67 % | |
| Ordinary shares | 21,834 | 3.34 % | |
| Ordinary shares | 12,888 | 1.97 % | |
| Class B shares | 1,000 | 0.15 % | |
| Class B shares | 100 | 0.02 % |
Shares owned by the NORTHERN.TECH HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 61,197,500 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -7,404Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 177,326 | 163,993 | 184,425 |
Total assets | 25,750,934 | 25,549,713 | 25,355,527 |
Total liabilities | 50,117 | 46,265 | 16,072 |
Total equity | 25,700,817 | 25,503,448 | 25,339,455 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 16,552 | 22,426 | 21,106 |
Operating result | -16,552 | -22,426 | -21,106 |
Financial income/costs | 243,995 | 232,684 | 221,603 |
Profit before tax | 227,443 | 210,258 | 200,497 |
Total tax & extraordinary income/cost | 50,117 | 46,265 | 16,072 |
Annual Total Result | 177,326 | 163,993 | 184,425 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 25,131,499 | 24,887,142 | 24,654,421 |
Total current assets | 619,435 | 662,571 | 701,106 |
Total assets | 25,750,934 | 25,549,713 | 25,355,527 |
Short term debt | 50,117 | 46,265 | 16,072 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 50,117 | 46,265 | 16,072 |
Contributed capital | 25,296,849 | 25,276,806 | 25,276,806 |
Retained earnings | 403,968 | 226,642 | 62,649 |
Total equity | 25,700,817 | 25,503,448 | 25,339,455 |
Total equity and liabilities | 25,750,934 | 25,549,713 | 25,355,527 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities