NORD KAPITALFORVALTNING AS • 896460412 • Tromsø • Activities auxiliary to financial services and insurance activities

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Banking and insurance

/ Financial management

NORD KAPITALFORVALTNING AS

Keywords

portfolio managementwealth managementdefined contribution pension fundsmanagement companiessecurities funds

Organization

CEO: BH
Bjørn Hesthamar1963
Chairman of the board: AH
Anders Sørensen Høifødt1979
Years since formation: 13 years; since Jan 24, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,300,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 1,141,942; NOK
Annual total result 2023: 898,390; NOK
Total equity 2023: 9,229,196; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BH Bjørn Hesthamar 1963	Managing Director/CEO	50 % indirectly

Board

Name	Role	Shares
AH Anders Sørensen Høifødt 1979	Chairman	50 % indirectly
BH Bjørn Hesthamar 1963	Board Member	50 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
K KJELL HAVER REGNSKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BH Bjørn Hesthamar 1963	Managing Director/CEO, Board Member	50 % indirectly
AH Anders Sørensen Høifødt 1979	Chairman	50 % indirectly

Last update: Jan 23, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BHE INVEST AS	Ordinary shares	650,000	50 %
R REX CAESAR HOLDING AS	Ordinary shares	650,000	50 %

Shares owned by the NORD KAPITALFORVALTNING AS

Name	Share class	Number of shares	Share
N NORD II AS	Ordinary shares	3,882,400	97.06 %
H HABU REGNSKAP AS	Ordinary shares	6,000	20 %
N NORD HOLDCO AS	Ordinary shares	3,126,352	9.42 %
P PTG INVEST II AS	Ordinary shares	500,000	6.4 %
N NORD SMALL CAP OPPORTUNITIES AS	Class B shares	30,686	1 %

Last update: May 24, 2024

Group structure

NORD KAPITALFORVALTNING AS
Total operating income 2023: NOK 1,141,942
Operating profit 2023: NOK 660,898
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,141,942	8,817,095	4,630,722
Annual Total Result	898,390	7,892,413	824,899
Total assets	9,424,939	11,131,823	3,378,079
Total liabilities	195,743	2,801,018	1,537,659
Total equity	9,229,196	8,330,806	1,840,420

P&L

Year	2023	2022	2021
Total operating income	1,141,942	8,817,095	4,630,722
Total operating costs	481,043	1,440,344	3,805,972
Operating result	660,898	7,376,751	824,750
Financial income/costs	380,496	1,818,626	149
Profit before tax	1,041,395	9,195,377	824,899
Total tax & extraordinary income/cost	143,005	1,302,964	0
Annual Total Result	898,390	7,892,413	824,899

Balance overview

Year	2023	2022	2021
Total fixed assets	9,326,630	10,628,101	3,175,649
Total current assets	98,309	503,722	202,430
Total assets	9,424,939	11,131,823	3,378,079
Short term debt	195,743	2,627,625	567,656
Long term debt	0	173,393	970,003
Total liabilities	195,743	2,801,018	1,537,659
Contributed capital	438,393	438,393	1,250,000
Retained earnings	8,790,803	7,892,413	590,421
Total equity	9,229,196	8,330,806	1,840,420
Total equity and liabilities	9,424,938	11,131,823	3,378,079

Classification

Category

Banking and insurance

/ Financial management

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

66

Activity

Activities auxiliary to financial services and insurance activities

66.3

Main industrial group

Fund management activities

66.30

Industrial group

Fund management activities

66.300

Industrial group

Fund management activities