GYLLING HOLDING AS

Operating

Eie aksjer og verdipapirer samt hva dermed står i forbindelse, herunder deltagelse i selskaper med lignende virksomhet.

Eie aksjer og verdipapirer i andre selskaper (holdingselskap).

Organization

CEO: ME
Magnus Eric Henrik Hagerborn1972
Chairman of the board: ME
Magnus Eric Henrik Hagerborn1972
Years since formation: 20 years; since Feb 18, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 164,419; 2 share classes
Total number of shareholders: 4; 1 company, 3 persons
Belongs to group of

Financials

Annual total result 2025: -25,328; NOK
Total equity 2025: 92,232,395; NOK

Last update: Sep 15, 2026

Management

Management / administration

Name	Role	Shares
ME Magnus Eric Henrik Hagerborn 1972	Managing Director/CEO	-

Board

Name	Role	Shares
ME Magnus Eric Henrik Hagerborn 1972	Chairman	-
KB Kåre Bjørlo 1955	Board Member	-
KB Karl Bertil David Larsson Gylling 1988	Board Member	-
AO Arne Orsten 1962	Board Member	-
NK Nicolai Kaas Iversen 1990	Board Member	-

Others

Name	Role	Shares
R REVISJONSPARTNER AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
NA Nils Andreas Vøllestad 1957	-	14.04 % indirectly

Last update: Aug 13, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
GC Gylling Co Ab	A-shares	138,046	83.96 %
C CALILA HOLDING AS	A-shares	23,085	14.04 %
GC Gylling Co Ab	Class B shares	1,644	1 %
AO Arne Orsten 1962	Class B shares	1,644	1 %

Shares owned by the GYLLING HOLDING AS

Name	Share class	Total number of shares	Share
G GYLLING TEKNIKK AS	Ordinary shares	200,000	100 %
G GYLLING EIENDOM AS	Ordinary shares	200,000	100 %
G GYLLING PRODUKSJON AS	Ordinary shares	7,000	100 %
S SUNWIND GYLLING AS	Ordinary shares	4,000	100 %

Last update: Jun 2, 2025

Group structure

GYLLING HOLDING AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -365,761
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	-25,328	-1,378,553	-10,038,012	20,420,422	23,611,092
Total assets	164,408,604	156,961,693	177,528,908	192,475,735	128,723,805
Total liabilities	72,176,209	63,408,056	82,596,719	84,505,535	29,174,027
Total equity	92,232,395	93,553,637	94,932,189	107,970,200	99,549,778

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	365,761	276,752	341,030	386,881	396,108
Operating result	-365,761	-276,752	-341,030	-386,881	-396,108
Financial income/costs	90,183	-1,101,801	-9,941,863	20,722,416	24,007,199
Profit before tax	-275,578	-1,378,553	-10,282,893	20,335,535	23,611,092
Total tax & extraordinary income/cost	-250,250	0	-244,881	-84,887	0
Annual Total Result	-25,328	-1,378,553	-10,038,012	20,420,422	23,611,092

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	116,245,585	114,297,910	116,176,463	125,701,381	115,285,959
Total current assets	48,163,019	42,663,783	61,352,445	66,774,354	13,437,846
Total assets	164,408,604	156,961,693	177,528,908	192,475,735	128,723,805
Short term debt	36,088,723	37,850,815	3,750,328	12,674,778	13,166,587
Long term debt	36,087,486	25,557,241	78,846,391	71,830,756	16,007,440
Total liabilities	72,176,209	63,408,056	82,596,719	84,505,535	29,174,027
Contributed capital	2,736,156	2,736,156	2,736,156	2,736,156	2,736,156
Retained earnings	89,496,239	90,817,481	92,196,033	105,234,045	96,813,622
Total equity	92,232,395	93,553,637	94,932,189	107,970,200	99,549,778
Total equity and liabilities	164,408,604	156,961,693	177,528,908	192,475,735	128,723,805

Classification

21st company classification

BETA

Individual SMB enterprise

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

GYLLING HOLDING AS989 470 906