GEEB HOLDING AS • 923315365 • Nesbyen • Real estate activities

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GEEB HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: BS
Berit Sevre Storhaug1961
Years since formation: 6 years; since Sep 2, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 3; persons

Financials

Annual total result 2023: -374,544; NOK
Total equity 2023: 808,606; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
BS Berit Sevre Storhaug 1961	Chairman	20 % directly
EA Erik Andreas Sevre Storhaug 1985	Board Member	40 % directly
GB Guro Storhaug Bendvold 1988	Board Member	40 % directly

Others

Name	Role	Shares
S SPAREBANK 1 REGNSKAPSHUSET VALHALL AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EA Erik Andreas Sevre Storhaug 1985	Board Member	40 % directly
GB Guro Storhaug Bendvold 1988	Board Member	40 % directly
BS Berit Sevre Storhaug 1961	Chairman	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
EA Erik Andreas Sevre Storhaug 1985	Class B shares	40	40 %
GB Guro Storhaug Bendvold 1988	Class B shares	40	40 %
BS Berit Sevre Storhaug 1961	A-shares	20	20 %

Shares owned by the GEEB HOLDING AS

Name	Share class	Number of shares	Share
B BEAR-TOWN AS	Ordinary shares	150	50 %
G GARDSKRAFT HALLINGDALEN AS	Ordinary shares	1,500,000	50 %
N NESBYEN EIENDOM AS	Ordinary shares	50	50 %
B BUHOVD UTVIKLING AS	Ordinary shares	13,500	45 %
B BUSKERUD UTVIKLING AS	Ordinary shares	34	34 %
O ODELSBYGG AS	Ordinary shares	100	33.33 %
T TØLLEMOVEGEN AS	Ordinary shares	75	25 %
G GØTT PØBB AS	Ordinary shares	24	7.87 %
S SMILEWORKS AS	Ordinary shares	13,923	3.99 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-374,544	-557,930	1,750,960
Total assets	2,917,289	3,505,970	4,011,241
Total liabilities	2,108,683	2,322,820	2,270,161
Total equity	808,606	1,183,150	1,741,080

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	109,908	17,304	83,310
Operating result	-109,908	-17,304	-83,310
Financial income/costs	-264,636	-503,795	1,808,687
Profit before tax	-374,544	-521,099	1,725,377
Total tax & extraordinary income/cost	0	36,831	-25,583
Annual Total Result	-374,544	-557,930	1,750,960

Balance overview

Year	2023	2022	2021
Total fixed assets	2,804,252	2,883,245	3,167,031
Total current assets	113,037	622,725	844,210
Total assets	2,917,289	3,505,970	4,011,241
Short term debt	74,924	385,654	425,000
Long term debt	2,033,759	1,937,166	1,845,161
Total liabilities	2,108,683	2,322,820	2,270,161
Contributed capital	24,430	24,430	24,430
Retained earnings	784,176	1,158,720	1,716,650
Total equity	808,606	1,183,150	1,741,080
Total equity and liabilities	2,917,289	3,505,970	4,011,241

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate