NORLANDIA HEALTH & CARE GROUP AS • 917933367 • Oslo • Social work activities without accommodation

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Health and social

/ Children and growing up

NORLANDIA HEALTH & CARE GROUP AS

Keywords

nursery schoolkindergarden

Organization

CEO: YT
Yngvar Tov Herbjørnssønn1981
Chairman of the board: KA
Kristian Arne Adolfsen1961
Years since formation: 8 years; since Oct 25, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 47,697,448; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 4,712,000; NOK
Annual total result 2023: 47,281,000; NOK
Total equity 2023: 1,251,407,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
YT Yngvar Tov Herbjørnssønn 1981	Managing Director/CEO	-

Board

Name	Role	Shares
KA Kristian Arne Adolfsen 1961	Chairman	38.4 % indirectly
RA Roger Adolfsen 1964	Board Member	38.37 % indirectly
IR Ingvild Ragna Myhre 1957	Board Member	-
LC Linda Cathrine Hofstad Helleland 1977	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
N NHC SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KA Kristian Arne Adolfsen 1961	Chairman	38.4 % indirectly
RA Roger Adolfsen 1964	Board Member	38.37 % indirectly
GH Geir Hjorth 1954	-	1.13 % indirectly

Last update: Dec 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HOSPITALITY INVEST AS	Ordinary shares	46,797,448	98.11 %
C COWRY EV AS	Ordinary shares	450,000	0.94 %
S STORK INDUSTRIES AS	Ordinary shares	450,000	0.94 %

Shares owned by the NORLANDIA HEALTH & CARE GROUP AS

Name	Share class	Number of shares	Share
H HERO GROUP AS	Ordinary shares	57,500,000	100 %
K KIDSA DRIFT AS	Ordinary shares	67,000,000	100 %
N NHC SERVICES AS	Ordinary shares	1,000	100 %
N NH EUROPE HOLDING AS	Ordinary shares	400,000	100 %
N NORLANDIA CARE GROUP AS	Ordinary shares	32,381,440	100 %
N NHC EIENDOM AS	Ordinary shares	10,000,000	100 %
C CARE PROPERTIES AS	Ordinary shares	10,053,907	100 %
A ABERIA AS	Ordinary shares	112,000,000	100 %

Last update: May 24, 2024

Group structure

HOSPITALITY INVEST AS
Total operating income 2023: NOK 18,503,000
Operating profit 2023: NOK -8,707,000
Employees: 9

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,712,000	7,035,000	2,227,000
Annual Total Result	47,281,000	122,045,000	155,335,000
Total assets	3,966,450,000	2,732,319,000	2,638,509,000
Total liabilities	2,715,043,000	1,926,657,000	1,934,891,000
Total equity	1,251,407,000	805,662,000	703,617,000

P&L

Year	2023	2022	2021
Total operating income	4,712,000	7,035,000	2,227,000
Total operating costs	19,729,000	14,787,000	11,529,000
Operating result	-15,017,000	-7,752,000	-9,302,000
Financial income/costs	76,289,000	161,202,000	185,839,000
Profit before tax	61,272,000	153,450,000	176,537,000
Total tax & extraordinary income/cost	13,991,000	31,405,000	21,202,000
Annual Total Result	47,281,000	122,045,000	155,335,000

Balance overview

Year	2023	2022	2021
Total fixed assets	3,238,681,000	2,168,629,000	2,402,006,000
Total current assets	727,769,000	563,690,000	236,503,000
Total assets	3,966,450,000	2,732,319,000	2,638,509,000
Short term debt	392,331,000	176,926,000	170,781,000
Long term debt	2,322,712,000	1,749,731,000	1,764,110,000
Total liabilities	2,715,043,000	1,926,657,000	1,934,891,000
Contributed capital	878,248,000	479,784,000	479,784,000
Retained earnings	373,159,000	325,878,000	223,833,000
Total equity	1,251,407,000	805,662,000	703,617,000
Total equity and liabilities	3,966,450,000	2,732,319,000	2,638,508,000

Classification

Category

Health and social

/ Children and growing up

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

Q

Main industrial area

Human health and social work activities

88

Activity

Social work activities without accommodation

88.9

Main industrial group

Other social work activities without accommodation

88.91

Industrial group

Child day-care activities

88.911

Industrial group

Nursery schools