NORDBAKE AS
Keywords
productionbakery goodsbreadrollsbaked goodscakestartstortillasfrozenpancakeswaffles
Organization
- CEO
- BO
Bernt Ove Søvik1972
- Chairman of the board
- KG
Knut Glad1965
- Years since formation
- 16 years
- since Jan 8, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,476,000
- 1 share class
- Total number of shareholders
- 5
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -544,654
- NOK
- Total equity 2023
- 5,512,214
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BO 1972 | Managing Director/CEO | 18.33 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KG 1965 | Chairman | - |
BO 1972 | Board Member | 18.33 % indirectly |
HJ | Board Member | - |
HB | Board Member | 18.33 % indirectly |
RG 1970 | Board Member | 45 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RG 1970 | Board Member | 45 % indirectly |
BO 1972 | Managing Director/CEO, Board Member | 18.33 % indirectly |
HB | Board Member | 18.33 % indirectly |
TH 1971 | - | 11.34 % indirectly |
| - | 5 % indirectly | |
| - | 2 % indirectly |
Last update: Oct 19, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,738,000 | 50 % | |
| Ordinary shares | 1,003,751 | 18.33 % | |
| Ordinary shares | 1,003,751 | 18.33 % | |
| Ordinary shares | 620,978 | 11.34 % | |
| Ordinary shares | 109,520 | 2 % |
Shares owned by the NORDBAKE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 211,417 | 100 % | |
| Ordinary shares | 1,515 | 28.57 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -79,959Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -544,654 | 10,296,168 | 9,156,369 |
Total assets | 34,459,662 | 45,267,664 | 44,199,904 |
Total liabilities | 28,947,448 | 39,210,797 | 38,439,205 |
Total equity | 5,512,214 | 6,056,868 | 5,760,700 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 79,959 | 87,614 | 94,223 |
Operating result | -79,959 | -87,614 | -94,223 |
Financial income/costs | -464,695 | 10,383,782 | 9,520,336 |
Profit before tax | -544,654 | 10,296,168 | 9,426,114 |
Total tax & extraordinary income/cost | 0 | 0 | 269,745 |
Annual Total Result | -544,654 | 10,296,168 | 9,156,369 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 33,230,000 | 33,230,000 | 33,230,000 |
Total current assets | 1,229,662 | 12,037,664 | 10,969,904 |
Total assets | 34,459,662 | 45,267,664 | 44,199,904 |
Short term debt | 28,447,448 | 38,410,797 | 37,139,205 |
Long term debt | 500,000 | 800,000 | 1,300,000 |
Total liabilities | 28,947,448 | 39,210,797 | 38,439,205 |
Contributed capital | 5,476,000 | 5,476,000 | 5,476,000 |
Retained earnings | 36,214 | 580,868 | 284,700 |
Total equity | 5,512,214 | 6,056,868 | 5,760,700 |
Total equity and liabilities | 34,459,662 | 45,267,664 | 44,199,904 |
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
C
Main industrial area
Manufacturing
10
Activity
Manufacture of food products
10.7
Main industrial group
Manufacture of bakery and farinaceous products
10.71
Industrial group
Manufacture of bread; manufacture of fresh pastry goods and cakes
10.710
Industrial group
Manufacture of bread; manufacture of fresh pastry goods and cakes