GIZMO AS
Organization
- CEO
- AH
Ann-Helen Hagh1963
- Chairman of the board
- AH
Ann-Helen Hagh1963
- Years since formation
- 16 years
- since Jun 4, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 1,282,835
- NOK
- Total equity 2023
- 15,424,121
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AH 1963 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AH 1963 | Chairman | 100 % directly |
KA | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AH 1963 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AH 1963 | Ordinary shares | 1,000 | 100 % |
Shares owned by the GIZMO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 775,332 | 3.82 % | |
| Ordinary shares | 20 | 2 % | |
| Ordinary shares | 11,060 | 1.51 % | |
| Class B shares | 1,000 | 1.18 % | |
| Ordinary shares | 60,000 | 0.66 % | |
| Preference shares | 8,103 | 0.37 % | |
| NO0010907389 | 82,995 | 0.22 % | |
| NO0010915556 | 4,717 | 0.2 % | |
| Ordinary shares | 59,778 | 0.16 % | |
| Class B shares | 20,000 | 0.12 % | |
| NO0010599392 | 100,000 | 0.07 % | |
| NO0010851603 | 12,000 | 0.03 % | |
| NO0003060907 | 3,627 | < 0.01 % | |
| NO0010172638 | 24,250 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,282,835 | 487,969 | 3,176,478 |
Total assets | 15,484,380 | 15,047,086 | 14,606,232 |
Total liabilities | 60,259 | 5,800 | 52,916 |
Total equity | 15,424,121 | 15,041,286 | 14,553,317 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 60,623 | 62,893 | 98,919 |
Operating result | -60,623 | -62,893 | -98,919 |
Financial income/costs | 1,400,767 | 550,862 | 3,275,397 |
Profit before tax | 1,340,144 | 487,969 | 3,176,478 |
Total tax & extraordinary income/cost | 57,309 | 0 | 0 |
Annual Total Result | 1,282,835 | 487,969 | 3,176,478 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 8,557,815 | 7,866,404 | 6,917,218 |
Total current assets | 6,926,565 | 7,180,682 | 7,689,014 |
Total assets | 15,484,380 | 15,047,086 | 14,606,232 |
Short term debt | 60,259 | 5,800 | 52,916 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 60,259 | 5,800 | 52,916 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 15,324,121 | 14,941,286 | 14,453,317 |
Total equity | 15,424,121 | 15,041,286 | 14,553,317 |
Total equity and liabilities | 15,484,380 | 15,047,086 | 14,606,232 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises