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G

GALLARDO HOLDING AS999 317 634

Purchase and sale
Limited company
v/ Bergen Bilcenter AS Lønningsflaten 21 5258 BLOMSTERDALEN, Norge

GALLARDO HOLDING AS

Keywords

supporters

Organization

Chairman of the board
Years since formation
11 years
since Jan 3, 2013
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
30
1 share class
Total number of shareholders
1
person
Belongs to group of

Financials

Total operating income 2023
3,120,000
NOK
Annual total result 2023
5,533,243
NOK
Total equity 2023
53,749,799
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly

Others

NameRoleShares
F
FORVIS MAZARS AS
Auditor-
E
ECIT SERVICES AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Apr 26, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
30
100 %

Shares owned by the GALLARDO HOLDING AS

NameShare classNumber of sharesShare
B
BERGEN BILCENTER FLEET AS
Ordinary shares
100
100 %
G
GALLARDO UTLEIE AS
Ordinary shares
30
100 %
O
OSVEIEN 256 AS
Ordinary shares
30
100 %
B
BERGEN VINTERDRIFT AS
Ordinary shares
30,000
100 %
B
BERGEN BILCENTER AS
Ordinary shares
500
100 %
G
GALARDO MANAGEMENT AS
Ordinary shares
610
61 %
J
JOA GALLARDO AS
Ordinary shares
500
50 %
E
EC INVEST AS
Ordinary shares
15,000
50 %
G
GALLARDO BOLIG AS
Ordinary shares
40
40 %
J
JOA GALLARDO HOLDING AS
Ordinary shares
1,000
33.33 %
G
GREEN WATER AS
Ordinary shares
5,550
18.5 %
3
356 HOLDING AS
Ordinary shares
9
9 %
M
M VEST WATER AS
NO0010976343
412,000
1.41 %
A
ATLANTIC SAPPHIRE ASA
NO0010768500
795,000
0.1 %
D
DOF GROUP ASA
NO0012851874
10,000
< 0.01 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 3,120,000
    Operating profit 2023: NOK -4,399,529
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
3,120,000
2,550,000
0
Annual Total Result
5,533,243
10,850,641
40,437,195
Total assets
57,754,538
60,641,309
52,021,667
Total liabilities
4,004,740
2,919,228
950,227
Total equity
53,749,799
57,722,081
51,071,440

P&L

Year202320222021
Total operating income
3,120,000
2,550,000
0
Total operating costs
7,519,529
3,988,063
245,654
Operating result
-4,399,529
-1,438,063
-245,654
Financial income/costs
10,423,407
13,661,682
40,960,510
Profit before tax
6,023,879
12,223,619
40,714,856
Total tax & extraordinary income/cost
490,636
1,372,978
277,661
Annual Total Result
5,533,243
10,850,641
40,437,195

Balance overview

Year202320222021
Total fixed assets
35,553,078
57,892,524
41,804,647
Total current assets
22,201,460
2,748,785
10,217,021
Total assets
57,754,538
60,641,309
52,021,667
Short term debt
3,254,740
1,552,479
361,083
Long term debt
750,000
1,366,749
589,144
Total liabilities
4,004,740
2,919,228
950,227
Contributed capital
18,000
18,000
18,000
Retained earnings
53,731,799
57,704,081
51,053,440
Total equity
53,749,799
57,722,081
51,071,440
Total equity and liabilities
57,754,538
60,641,309
52,021,667

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
Standard industrial classification
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
45
Activity
Wholesale and retail trade and repair of motor vehicles and motorcycles
45.1
Main industrial group
Sale of motor vehicles
45.11
Industrial group
Sale of cars and light motor vehicles
45.112
Industrial group
Retail sale of cars and light motor vehicles, except motorcycles