GEBEKO HOLDING AS • 989274163 • Molde • Warehousing and support activities for transportation

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/ Luggage and goods

GEBEKO HOLDING AS

Keywords

mediationorganisationtransportcustoms agency operationsreceivingsendinggoodshandlingtransport documentswaybillspackingunpackingweighing

Organization

CEO: BS
Beathe Susann Solemdal1967
Chairman of the board: BS
Beathe Susann Solemdal1967
Years since formation: 18 years; since Feb 18, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 3; persons
Belongs to group of

Financials

Annual total result 2023: -1,062,497; NOK
Total equity 2023: 2,060,465; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BS Beathe Susann Solemdal 1967	Managing Director/CEO	28.57 % directly

Board

Name	Role	Shares
BS Beathe Susann Solemdal 1967	Chairman	28.57 % directly
GO Geir Ove Medalen Sommernes 1982	Board Member	3.57 % directly

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GE Geir Einar Solemdal 1961	-	67.86 % directly
BS Beathe Susann Solemdal 1967	Managing Director/CEO, Chairman	28.57 % directly
GO Geir Ove Medalen Sommernes 1982	Board Member	3.57 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GE Geir Einar Solemdal 1961	Ordinary shares	67,856	67.86 %
BS Beathe Susann Solemdal 1967	Ordinary shares	28,572	28.57 %
GO Geir Ove Medalen Sommernes 1982	Ordinary shares	3,572	3.57 %

Shares owned by the GEBEKO HOLDING AS

Name	Share class	Number of shares	Share
A AXELSTORIES AS	Ordinary shares	300	100 %
O OIL24 AS	Ordinary shares	100	100 %
M MOLDEGAARD MARITIME LOGISTICS AS	Ordinary shares	272,842	93.33 %
N NAUSTVEIEN NÆRINGSPARK AS	Ordinary shares	141,000	47 %

Last update: May 24, 2024

Group structure

GEBEKO HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -158,428
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	2,047,472	0
Annual Total Result	-1,062,497	2,110,647	-123,674
Total assets	9,225,599	9,207,305	10,935,935
Total liabilities	7,165,134	6,084,342	8,994,815
Total equity	2,060,465	3,122,962	1,941,120

P&L

Year	2023	2022	2021
Total operating income	0	2,047,472	0
Total operating costs	158,428	185,901	20,560
Operating result	-158,428	1,861,571	-20,560
Financial income/costs	-956,984	511,918	-103,114
Profit before tax	-1,115,412	2,373,489	-123,674
Total tax & extraordinary income/cost	-52,915	262,842	0
Annual Total Result	-1,062,497	2,110,647	-123,674

Balance overview

Year	2023	2022	2021
Total fixed assets	8,993,994	8,954,295	10,693,260
Total current assets	231,605	253,010	242,675
Total assets	9,225,599	9,207,305	10,935,935
Short term debt	41,472	20,270	247,432
Long term debt	7,123,662	6,064,072	8,747,383
Total liabilities	7,165,134	6,084,342	8,994,815
Contributed capital	277,341	277,341	277,341
Retained earnings	1,783,124	2,845,621	1,663,779
Total equity	2,060,465	3,122,962	1,941,120
Total equity and liabilities	9,225,600	9,207,305	10,935,935

Classification

Category

/ Luggage and goods

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.29

Industrial group

Other transportation supply services

52.291

Industrial group

Freight forwarding services