GULLHEIM HOLDING AS

Operating

Eie aksjer i andre selskaper og alt som er forbundet med dette.

Keywords

crude oilnatural gasassemblydisassemblyinspectionrepairmaintenance (irm)insulationsurface treatmentscaffolding (iso)heatingventilationair conditioning (hvac)seabedcontrol cablesrisersflow pipesfloating tankersfpsodiving operationsunderwater exploration (rov)pipescablesengineeringproject activitiesliquefactionregasificationfirefighting

Organization

CEO: JC
Jan-Fredrik Carlsen1976
Chairman of the board: PL
Pål Lieungh1962
Years since formation: 5 years; since Jul 7, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,552,016; 1 share class
Total number of shareholders: 77; 24 companies, 53 persons
Belongs to group of

Financials

Annual total result 2024: -4,111,999; NOK
Total equity 2024: 266,883,608; NOK

Last update: Dec 12, 2025

Locations

c/o Optime Subsea AS Merdevegen 1 3676 NOTODDEN, Norge

Company address
c/o Optime Subsea AS Merdevegen 1 3676 NOTODDEN, Norge
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Management

Management / administration

Name	Role	Shares
JC Jan-Fredrik Carlsen 1976	Managing Director/CEO	4.25 % indirectly

Board

Name	Role	Shares
RM Reidar Munthe-Kaas Tveiten 1982	Board Member	-
PL Pål Lieungh 1962	Chairman	-
JC Jan-Fredrik Carlsen 1976	Board Member	4.25 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
H HAUGERUD REGNSKAPSKONTOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KH Kjetil Holta 1965	-	47.49 % indirectly
TA Thor Arne Løvland 1978	-	8.4 % indirectly
TL Trond Løndal Løkka 1971	-	7.08 % indirectly
JC Jan-Fredrik Carlsen 1976	Managing Director/CEO, Board Member	4.25 % indirectly
HC Helene Carlsen Linn 1978	-	4.25 % indirectly
MF Martin Flatgård 1982	-	3.92 % indirectly
TC Tor-Øystein Carlsen 1978	-	3.47 % indirectly
LC Lise Carlsen 1976	-	3.47 % indirectly
JT Jarle Tautra 1953	-	2.47 % indirectly

Last update: Apr 10, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HOLTA INVEST AS Under liquidation	Ordinary shares	750,708	48.37 %
C CHALLENGER INVEST AS	Ordinary shares	131,864	8.5 %
7 77056 HOLDING AS Under liquidation	Ordinary shares	130,440	8.4 %
P PRIME HOLDING AS	Ordinary shares	114,286	7.36 %
D DISCOVERY INVEST AS	Ordinary shares	107,730	6.94 %
G GLOMAR AS	Ordinary shares	61,465	3.96 %
MD Msp Developments Llc	Ordinary shares	58,660	3.78 %
J JASMIG AS	Ordinary shares	38,373	2.47 %
C CAMPANE AS	Ordinary shares	27,943	1.8 %
WC Weeratunge Channa	Ordinary shares	23,165	1.49 %
L LØNDAL OG LØKKA INVEST AS	Ordinary shares	17,694	1.14 %
M MOMENT ENGINEERING AS	Ordinary shares	7,110	0.46 %
R RAMEK HOLDING AS	Ordinary shares	6,060	0.39 %
A AW CONSULTING AS	Ordinary shares	5,444	0.35 %
R RARE INVEST AS	Ordinary shares	3,361	0.22 %
PL Pål Lieungh 1962	Ordinary shares	3,324	0.21 %
KT Klas Tømmer Ufs 1991	Ordinary shares	3,159	0.2 %
E EMMI INVEST AS	Ordinary shares	2,770	0.18 %
N NEPTUNE CAPITAL AS	Ordinary shares	2,687	0.17 %
KT Kristoffer Tollehaugen 1985	Ordinary shares	2,500	0.16 %
KA Knut Anders Bø 1977	Ordinary shares	2,356	0.15 %
SF Simen Frømyhr Veset 1993	Ordinary shares	2,344	0.15 %
JW John Wesley Pastor 1967	Ordinary shares	2,297	0.15 %
PF Pål Fadum 1965	Ordinary shares	2,238	0.14 %
K KATNOSA AKSJESELSKAP	Ordinary shares	2,233	0.14 %
DK Dag Kåre Borgen 1957	Ordinary shares	2,153	0.14 %
E EINEKAGGEN AS	Ordinary shares	2,075	0.13 %
F F23 INVEST AS	Ordinary shares	2,059	0.13 %
M MULHOLLAND AS	Ordinary shares	2,045	0.13 %
W WATOMA AS	Ordinary shares	2,020	0.13 %
OC Ole-Christian Carlsen 1989	Ordinary shares	1,819	0.12 %
FO Fred Olav Haug 1968	Ordinary shares	1,797	0.12 %
AH Asbjørn Haugan 1970	Ordinary shares	1,700	0.11 %
TB Thomas Berger Stokken 1985	Ordinary shares	1,321	0.09 %
TØ Thor Øystein Finborud Tovsrud 1986	Ordinary shares	1,316	0.08 %
AK Asle Kjetil Øino 1960	Ordinary shares	1,105	0.07 %
EB Eldbjørg Bergliot Kasin 1984	Ordinary shares	1,080	0.07 %
S SOVEREIGN INVEST AS	Ordinary shares	1,064	0.07 %
RO Ronny Orekåsa 1976	Ordinary shares	1,000	0.06 %
SS Søren Sohn Andersen 1976	Ordinary shares	1,000	0.06 %
L LBS INVEST AS	Ordinary shares	995	0.06 %
TL Tore Løndal Løkka 1999	Ordinary shares	986	0.06 %
AT Alexander Tarakanov 1985	Ordinary shares	972	0.06 %
P POUI INVEST AS	Ordinary shares	934	0.06 %
RP Rubem Prandi Lima Filho 1984	Ordinary shares	890	0.06 %
HS Hallvard Skonseng Landsverk 1986	Ordinary shares	819	0.05 %
KF Knut Forberg 1984	Ordinary shares	810	0.05 %
ST Stine Therese Timland 1985	Ordinary shares	810	0.05 %
AV Atle Våle 1971	Ordinary shares	810	0.05 %
OS Ole-Ivar Sørensen 1969	Ordinary shares	774	0.05 %
AS Anders Solberg Liøkel 1984	Ordinary shares	663	0.04 %
JA Jørgen André Løkamoen 1973	Ordinary shares	606	0.04 %
GT Gunn Tove Aarbakk 1974	Ordinary shares	602	0.04 %
TH Tom Halgeir Bommen 1973	Ordinary shares	600	0.04 %
HA Helge Andre Steinvik 1969	Ordinary shares	550	0.04 %
BF Birk Frideson Lyngdal 2003	Ordinary shares	550	0.04 %
JØ Jostein Øveraasen 1964	Ordinary shares	452	0.03 %
EH Erlend Haugan Salmon 1996	Ordinary shares	414	0.03 %
VM Vassil Midtbø Popov 1984	Ordinary shares	400	0.03 %
PA Per Arne Ralle 1984	Ordinary shares	400	0.03 %
KM Kim Morten Olsen Ørvik 1982	Ordinary shares	400	0.03 %
FJ Fredrick Jung Kigen 1995	Ordinary shares	400	0.03 %
KO Kristin Olsen 1973	Ordinary shares	391	0.03 %
AG Anne Grethe Lien 1967	Ordinary shares	388	0.02 %
RJ Robert Johan Sandven 1987	Ordinary shares	371	0.02 %
TS Torbjørn Strand 1974	Ordinary shares	330	0.02 %
MS Mathias Sørby Haugen 1988	Ordinary shares	300	0.02 %
G GULLHEIM HOLDING AS	Ordinary shares	300	0.02 %
BD Bente Dysthe 1957	Ordinary shares	230	< 0.01 %
AL Anders Lid 1986	Ordinary shares	200	< 0.01 %
OJ Oscar Jan Paulsen 1956	Ordinary shares	200	< 0.01 %
BG Bjørn Grindheim 1989	Ordinary shares	180	< 0.01 %
JH Jon-Anders Haukvik 1982	Ordinary shares	150	< 0.01 %
TH Thor Håkon Brenna 1982	Ordinary shares	110	< 0.01 %
JS Jon-André Skogen Opsahl 1995	Ordinary shares	100	< 0.01 %
BB Bård Browning Johansen 1980	Ordinary shares	90	< 0.01 %
AT Andreas Tørre Haugen 1997	Ordinary shares	74	< 0.01 %

Shares owned by the GULLHEIM HOLDING AS

Name	Share class	Total number of shares	Share
O OPTIME SUBSEA AS	Ordinary shares	140,358	100 %
K KEOPS EIENDOMSUTVIKLING AS Closed	Ordinary shares	3,000	9.09 %
W WESTCONTROL BERGET AS	Ordinary shares	655,537	2.41 %
G GULLHEIM HOLDING AS	Ordinary shares	300	0.02 %

Last update: Jun 2, 2025

Group structure

GULLHEIM HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -4,012,635
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-4,111,999	-3,000,879	-483,724	-52,212
Total assets	274,643,612	241,841,729	204,069,706	108,920,981
Total liabilities	7,760,004	124,052,071	83,279,169	97,233
Total equity	266,883,608	117,789,658	120,790,537	108,823,748

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	4,012,635	3,345,708	117,429	66,939
Operating result	-4,012,635	-3,345,708	-117,429	-66,939
Financial income/costs	602,577	-205,951	-502,729	0
Profit before tax	-3,410,058	-3,551,659	-620,158	-66,939
Total tax & extraordinary income/cost	701,941	-550,780	-136,434	-14,727
Annual Total Result	-4,111,999	-3,000,879	-483,724	-52,212

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	274,605,634	211,451,851	121,557,121	108,920,687
Total current assets	37,978	30,389,878	82,512,585	294
Total assets	274,643,612	241,841,729	204,069,706	108,920,981
Short term debt	7,760,004	32,389,058	83,279,169	97,233
Long term debt	0	91,663,013	0	0
Total liabilities	7,760,004	124,052,071	83,279,169	97,233
Contributed capital	266,883,608	117,789,658	120,790,537	108,875,960
Retained earnings	0	0	0	-52,212
Total equity	266,883,608	117,789,658	120,790,537	108,823,748
Total equity and liabilities	274,643,612	241,841,729	204,069,706	108,920,981

Classification

21st company classification

BETA

Small company

GULLHEIM HOLDING AS927 385 457