NYBERG HOLDING AS
Operating
Eie og forvalte aksjer i andre selskaper.
Holdingselskap.
Organization
- CEO
- AK
- Chairman of the board
- JA
Jan Arve Nyberg1957
- Years since formation
- 27 years
- since Feb 25, 1998
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 250
- 1 share class
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 1,986,850
- NOK
- Total equity 2024
- 8,663,893
- NOK
Last update: Dec 16, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AK | Managing Director/CEO | 26 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JA 1957 | Chairman | 26 % directly |
AK | Board Member | 26 % directly |
JA | Board Member | 16 % directly |
IO 1989 | Board Member | 16 % directly |
HJ | Board Member | 16 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JA 1957 | Chairman | 26 % directly |
AK | Managing Director/CEO, Board Member | 26 % directly |
HJ | Board Member | 16 % directly |
JA | Board Member | 16 % directly |
IO 1989 | Board Member | 16 % directly |
Last update: Nov 21, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AK | Ordinary shares | 65 | 26 % |
JA 1957 | Ordinary shares | 65 | 26 % |
HJ | Ordinary shares | 40 | 16 % |
IO 1989 | Ordinary shares | 40 | 16 % |
JA | Ordinary shares | 40 | 16 % |
Shares owned by the NYBERG HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 3,334 | 50 % | |
| Ordinary shares | 512,998 | 0.74 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -95,036Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 130,000 | 0 | 0 |
Annual Total Result | 1,986,850 | 2,580,102 | 18,529 | 130,118 |
Total assets | 8,663,993 | 6,685,598 | 4,152,736 | 4,083,500 |
Total liabilities | 100 | 8,556 | 55,796 | 5,089 |
Total equity | 8,663,893 | 6,677,042 | 4,096,940 | 4,078,411 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 130,000 | 0 | 0 |
Total operating costs | 95,036 | 93,106 | 48,305 | 55,483 |
Operating result | -95,036 | 36,894 | -48,305 | -55,483 |
Financial income/costs | 2,061,068 | 2,551,225 | 66,834 | 219,248 |
Profit before tax | 1,966,032 | 2,588,119 | 18,529 | 163,765 |
Total tax & extraordinary income/cost | -20,818 | 8,017 | 0 | 33,647 |
Annual Total Result | 1,986,850 | 2,580,102 | 18,529 | 130,118 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,002,069 | 3,312,796 | 3,857,079 | 3,658,991 |
Total current assets | 3,661,924 | 3,372,802 | 295,657 | 424,509 |
Total assets | 8,663,993 | 6,685,598 | 4,152,736 | 4,083,500 |
Short term debt | 100 | 8,556 | 55,796 | 5,089 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 100 | 8,556 | 55,796 | 5,089 |
Contributed capital | 1,479,076 | 1,479,076 | 1,479,076 | 1,479,076 |
Retained earnings | 7,184,817 | 5,197,966 | 2,617,864 | 2,599,335 |
Total equity | 8,663,893 | 6,677,042 | 4,096,940 | 4,078,411 |
Total equity and liabilities | 8,663,993 | 6,685,598 | 4,152,736 | 4,083,500 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises