NORTEKK HOLDING AS • 989260065 • Skedsmokorset • Real estate activities

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Goods and trade

NORTEKK HOLDING AS

Closed at November 16th, 2024

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: BJ
Bjørn-Fredrik Johanssen1979
Chairman of the board: BJ
Bjørn-Fredrik Johanssen1979
Operation time: 18 years; - Mar 13, 2006 to Nov 16, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,171,916; 2 share classes
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2023: 17,278,483; NOK
Total equity 2023: 99,199,590; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BJ Bjørn-Fredrik Johanssen 1979	Managing Director/CEO	28 % directly

Board

Name	Role	Shares
BJ Bjørn-Fredrik Johanssen 1979	Chairman	28 % directly
MJ Mette Johanssen 1984	Board Member	27.84 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BJ Brit Elster Jenssen Johanssen 1948	-	44.17 % directly
BJ Bjørn-Fredrik Johanssen 1979	Managing Director/CEO, Chairman	28 % directly
MJ Mette Johanssen 1984	Board Member	27.84 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
BJ Bjørn-Fredrik Johanssen 1979	Class B shares	1,167,979	28 %
MJ Mette Johanssen 1984	Class B shares	1,161,260	27.84 %
BJ Brit Elster Jenssen Johanssen 1948	A-shares	1,050,000	25.17 %
BJ Brit Elster Jenssen Johanssen 1948	Class B shares	792,677	19 %

Shares owned by the NORTEKK HOLDING AS

Name	Share class	Number of shares	Share
N NORTEKK EIENDOM AS	Ordinary shares	30,000	100 %
N NORTEKK TAKSENTER AS	A-shares	63	63 %
N NORTEKK AS	A-shares	60	60 %
K KINLI AS	Ordinary shares	15,003	33.34 %
D D48 INVEST AS	Ordinary shares	10	1 %
N NRP EIENDOM 2016 INVEST AS	NO0010760820	78,125	0.21 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	80,000	0.16 %
M ML 33 INVEST AS	NO0010768559	2	0.11 %
O OSLO AIRPORT CITY AS	NO0012727264	50,000	0.06 %
P PUBLIC PROPERTY INVEST ASA	Ordinary shares	550	0.02 %

Last update: May 24, 2024

Group structure

NORTEKK HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -355,284
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	17,278,483	-786,763	8,530,229
Total assets	99,400,136	84,138,051	87,533,585
Total liabilities	200,546	2,216,945	2,825,717
Total equity	99,199,590	81,921,106	84,707,869

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	355,284	289,081	331,051
Operating result	-355,284	-289,081	-331,051
Financial income/costs	17,574,598	-1,204,859	9,519,070
Profit before tax	17,219,313	-1,493,941	9,188,019
Total tax & extraordinary income/cost	-59,170	-707,178	657,790
Annual Total Result	17,278,483	-786,763	8,530,229

Balance overview

Year	2023	2022	2021
Total fixed assets	11,484,659	12,917,204	10,423,378
Total current assets	87,915,477	71,220,847	77,110,207
Total assets	99,400,136	84,138,051	87,533,585
Short term debt	42,771	2,000,000	1,901,594
Long term debt	157,775	216,945	924,123
Total liabilities	200,546	2,216,945	2,825,717
Contributed capital	7,463,414	7,463,414	7,463,414
Retained earnings	91,736,176	74,457,692	77,244,455
Total equity	99,199,590	81,921,106	84,707,869
Total equity and liabilities	99,400,136	84,138,051	87,533,585

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate