NORDAVIND INVEST AS

Operating

Investere i selskaper og eiendom og alt annet som naturlig faller sammen med dette, herunder å delta i andre selskaper med lignende virksomhet, kjøp og salg av aksjer, eller på annen måte gjøre seg interessert i andre foretagende.

Investeringsselskap med fokus på tidligfase.

Organization

CEO: AA
Andreas Albrechtsen Sylthe1983
Chairman of the board: AA
Andreas Albrechtsen Sylthe1983
Years since formation: 3 years; since Jan 6, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,200,000; 1 share class
Total number of shareholders: 6; companies

Financials

Annual total result 2024: -160,301; NOK
Total equity 2024: 1,964,004; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
AA Andreas Albrechtsen Sylthe 1983	Managing Director/CEO	16.67 % indirectly

Board

Name	Role	Shares
AA Andreas Albrechtsen Sylthe 1983	Chairman	16.67 % indirectly
TT Trond Tangen Simonsen 1983	Board Member	16.67 % indirectly
PH Petter Hansen 1985	Board Member	16.67 % indirectly
DS Daniel Slåtto 1983	Board Member	16.67 % indirectly
SR Susann Ribe 1984	Board Member	16.67 % indirectly
BG Birgitte Gran Fjellstad 1985	Board Member	2.58 % indirectly

Top 10 individual shareholders

Name	Role	Shares
PH Petter Hansen 1985	Board Member	16.67 % indirectly
TT Trond Tangen Simonsen 1983	Board Member	16.67 % indirectly
SR Susann Ribe 1984	Board Member	16.67 % indirectly
DS Daniel Slåtto 1983	Board Member	16.67 % indirectly
AA Andreas Albrechtsen Sylthe 1983	Managing Director/CEO, Chairman	16.67 % indirectly
BC Bjørn Cato Fjellstad 1980	-	14.08 % indirectly
BG Birgitte Gran Fjellstad 1985	Board Member	2.58 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SIMONSEN HOLDING AS	Ordinary shares	200,000	16.67 %
H HANSENCORP AS	Ordinary shares	200,000	16.67 %
S S RIBE HOLDING AS	Ordinary shares	200,000	16.67 %
S STOKKAVAAG AS	Ordinary shares	200,000	16.67 %
L LIBRANSI HOLDING AS	Ordinary shares	200,000	16.67 %
S SMØREBODEN AS	Ordinary shares	200,000	16.67 %

Shares owned by the NORDAVIND INVEST AS

Name	Share class	Total number of shares	Share
R REPRICE AS	Ordinary shares	1,250	0.96 %
S SUBTRACKR AS	Ordinary shares	20,000	0.87 %
A ADLINE PROFESSIONAL AS Closed	Ordinary shares	749	0.6 %
I IRUPTION AS	Ordinary shares	66,667	0.6 %
O ONE2TOUCH AS	Ordinary shares	120	0.47 %
S SENSORITA AS	Class B shares	231,034	0.46 %
P PAYFACTION AS	Ordinary shares	16,848	0.44 %
S SIRK AS	Ordinary shares	14	0.34 %
M MASTERCHANNEL AS	Ordinary shares	136	0.34 %
B BRYTE AS	Ordinary shares	100,000	0.29 %
C CORIGHT AS	Ordinary shares	24,571	0.26 %
I INLET AS	Ordinary shares	332	0.24 %
A APOMED HOLDING AS	Ordinary shares	100,000	0.2 %
S SECUNDO AS	Ordinary shares	287	0.15 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	-160,301	-245,976	-19,149
Total assets	1,964,004	2,662,349	1,770,282
Total liabilities	0	538,044	0
Total equity	1,964,004	2,124,305	1,770,281

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	25,240	8,132	19,149
Operating result	-25,240	-8,132	-19,149
Financial income/costs	-372,905	0	0
Profit before tax	-398,145	-8,132	-19,149
Total tax & extraordinary income/cost	-237,844	237,844	0
Annual Total Result	-160,301	-245,976	-19,149

Balance overview

Year	2024	2023	2022
Total fixed assets	1,930,011	2,051,431	1,150,967
Total current assets	33,993	610,918	619,315
Total assets	1,964,004	2,662,349	1,770,282
Short term debt	0	300,200	0
Long term debt	0	237,844	0
Total liabilities	0	538,044	0
Contributed capital	2,400,000	2,400,000	1,800,000
Retained earnings	-435,996	-275,695	-29,719
Total equity	1,964,004	2,124,305	1,770,281
Total equity and liabilities	1,964,004	2,662,349	1,770,281

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

NORDAVIND INVEST AS928 499 510