GIL HOLDING AS • 981379985 • Levanger • Real estate activities

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Goods and trade

GIL HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SK
Sigvard Kristian Gilstad1944
Chairman of the board: PO
Per Olav Gilstad1952
Years since formation: 25 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 2023: 30,000; NOK
Annual total result 2023: 1,135,114; NOK
Total equity 2023: 2,877,172; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SK Sigvard Kristian Gilstad 1944	Managing Director/CEO	3.33 % indirectly

Board

Name	Role	Shares
PO Per Olav Gilstad 1952	Chairman	1.43 % indirectly
SK Sigvard Kristian Gilstad 1944	Board Member	3.33 % indirectly
TG Tor-Kristian Gilstad 1971	Board Member	23.33 % directly 20 % indirectly 3.33 %
AG Andreas Gilstad 1983	Board Member	21.79 % directly 20 % indirectly 1.79 %

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A ADMENTO FALSTAD AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TG Tor-Kristian Gilstad 1971	Board Member	23.33 % directly 20 % indirectly 3.33 %
GG Grethe Gilstad 1979	-	21.79 % directly 20 % indirectly 1.79 %
AG Andreas Gilstad 1983	Board Member	21.79 % directly 20 % indirectly 1.79 %
OA Olav Arne Gilstad 1966	-	18.33 % indirectly
SK Sigvard Kristian Gilstad 1944	Managing Director/CEO, Board Member	3.33 % indirectly
PO Per Olav Gilstad 1952	Chairman	1.43 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AG Andreas Gilstad 1983	Class B shares	40	20 %
TG Tor-Kristian Gilstad 1971	Class B shares	40	20 %
GG Grethe Gilstad 1979	Class B shares	40	20 %
I INNHERRED EIENDOM AS	Class B shares	30	15 %
S SIGGI HOLDING AS	Class B shares	20	10 %
S SIGGI HOLDING AS	A-shares	10	5 %
G GILINVEST AS	Class B shares	10	5 %
G GILINVEST AS	A-shares	10	5 %

Shares owned by the GIL HOLDING AS

Name	Share class	Number of shares	Share
G GILSTAD EIENDOM AS	Ordinary shares	200	100 %
A AS ULLVAREN	Ordinary shares	300	50 %

Last update: May 24, 2024

Group structure

GIL HOLDING AS
Total operating income 2023: NOK 30,000
Operating profit 2023: NOK -18,137
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	30,000	30,000	30,000
Annual Total Result	1,135,114	1,602,860	106,983
Total assets	8,980,541	9,440,488	7,941,065
Total liabilities	6,103,369	6,698,430	5,801,867
Total equity	2,877,172	2,742,058	2,139,198

P&L

Year	2023	2022	2021
Total operating income	30,000	30,000	30,000
Total operating costs	48,137	25,627	20,357
Operating result	-18,137	4,373	9,643
Financial income/costs	1,150,321	1,600,140	100,156
Profit before tax	1,132,184	1,604,513	109,799
Total tax & extraordinary income/cost	-2,930	1,653	2,816
Annual Total Result	1,135,114	1,602,860	106,983

Balance overview

Year	2023	2022	2021
Total fixed assets	7,895,017	7,892,087	7,893,740
Total current assets	1,085,524	1,548,401	47,325
Total assets	8,980,541	9,440,488	7,941,065
Short term debt	1,006,432	1,001,493	1,004,930
Long term debt	5,096,937	5,696,937	4,796,937
Total liabilities	6,103,369	6,698,430	5,801,867
Contributed capital	200,030	200,030	200,030
Retained earnings	2,677,142	2,542,028	1,939,168
Total equity	2,877,172	2,742,058	2,139,198
Total equity and liabilities	8,980,541	9,440,488	7,941,065

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate