GIL HOLDING AS
Organization
- CEO
- SK
- Chairman of the board
- PO
Per Olav Gilstad1952
- Years since formation
- 26 years
- since Dec 17, 1999
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 2 share classes
- Total number of shareholders
- 8
- 5 companies, 3 persons
- Belongs to group of
Financials
- Total operating income 2024
- 30,000
- NOK
- Annual total result 2024
- 1,184,595
- NOK
- Total equity 2024
- 3,061,767
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
SK | Managing Director/CEO | 3.33 % indirectly |
Board
Name | Role | Shares |
---|---|---|
PO 1952 | Chairman | 1.43 % indirectly |
SK | Board Member | 3.33 % indirectly |
TG | Board Member | 23.33 % directly 20 % indirectly 3.33 % |
AG 1983 | Board Member | 21.79 % directly 20 % indirectly 1.79 % |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
TG | Board Member | 23.33 % directly 20 % indirectly 3.33 % |
GG 1979 | - | 21.79 % directly 20 % indirectly 1.79 % |
AG 1983 | Board Member | 21.79 % directly 20 % indirectly 1.79 % |
OA | - | 18.33 % indirectly |
SK | Managing Director/CEO, Board Member | 3.33 % indirectly |
PO 1952 | Chairman | 1.43 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
AG 1983 | Class B shares | 40 | 20 % |
TG | Class B shares | 40 | 20 % |
GG 1979 | Class B shares | 40 | 20 % |
Class B shares | 30 | 15 % | |
Class B shares | 20 | 10 % | |
A-shares | 10 | 5 % | |
Class B shares | 10 | 5 % | |
A-shares | 10 | 5 % |
Shares owned by the GIL HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 200 | 100 % | |
Ordinary shares | 300 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 30,000Operating profit 2024: NOK -18,525Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 30,000 | 30,000 | 30,000 | 30,000 |
Annual Total Result | 1,184,595 | 1,135,114 | 1,602,860 | 106,983 |
Total assets | 8,960,796 | 8,980,541 | 9,440,488 | 7,941,065 |
Total liabilities | 5,899,030 | 6,103,369 | 6,698,430 | 5,801,867 |
Total equity | 3,061,767 | 2,877,172 | 2,742,058 | 2,139,198 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 30,000 | 30,000 | 30,000 | 30,000 |
Total operating costs | 48,525 | 48,137 | 25,627 | 20,357 |
Operating result | -18,525 | -18,137 | 4,373 | 9,643 |
Financial income/costs | 1,200,467 | 1,150,321 | 1,600,140 | 100,156 |
Profit before tax | 1,181,942 | 1,132,184 | 1,604,513 | 109,799 |
Total tax & extraordinary income/cost | -2,653 | -2,930 | 1,653 | 2,816 |
Annual Total Result | 1,184,595 | 1,135,114 | 1,602,860 | 106,983 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 7,897,670 | 7,895,017 | 7,892,087 | 7,893,740 |
Total current assets | 1,063,126 | 1,085,524 | 1,548,401 | 47,325 |
Total assets | 8,960,796 | 8,980,541 | 9,440,488 | 7,941,065 |
Short term debt | 1,002,093 | 1,006,432 | 1,001,493 | 1,004,930 |
Long term debt | 4,896,937 | 5,096,937 | 5,696,937 | 4,796,937 |
Total liabilities | 5,899,030 | 6,103,369 | 6,698,430 | 5,801,867 |
Contributed capital | 200,030 | 200,030 | 200,030 | 200,030 |
Retained earnings | 2,861,737 | 2,677,142 | 2,542,028 | 1,939,168 |
Total equity | 3,061,767 | 2,877,172 | 2,742,058 | 2,139,198 |
Total equity and liabilities | 8,960,796 | 8,980,541 | 9,440,488 | 7,941,065 |
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