KA 53 HOLDING AS
Organization
- Chairman of the board
- RG
Roy Gundersen1965
- Years since formation
- 12 years
- since Jun 10, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 17,458
- NOK
- Total equity 2024
- 10,861,214
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
RG 1965 | Contact Person, Chairman | 65 % indirectly |
VØ 1972 | Board Member | 1.98 % indirectly |
LS 1941 | Board Member | - |
RS 1971 | Board Member | 5 % indirectly |
RK 1965 | Board Member | 3 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RG 1965 | Contact Person, Chairman | 65 % indirectly |
TS 1945 | - | 15 % indirectly |
JS 1975 | - | 5.7 % indirectly |
RS 1971 | Board Member | 5 % indirectly |
RK 1965 | Board Member | 3 % indirectly |
HØ 1976 | - | 1.98 % indirectly |
VØ 1972 | Board Member | 1.98 % indirectly |
RØ 1980 | - | 1.98 % indirectly |
Last update: Apr 12, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 19,500 | 65 % | |
| Ordinary shares | 4,500 | 15 % | |
| Ordinary shares | 1,800 | 6 % | |
| Ordinary shares | 1,800 | 6 % | |
| Ordinary shares | 1,500 | 5 % | |
| Ordinary shares | 900 | 3 % |
Shares owned by the KA 53 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,118,000Operating profit 2024: NOK -195,331Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 17,458 | 685,509 | 1,132,936 |
Total assets | 42,346,031 | 42,392,016 | 40,531,481 |
Total liabilities | 31,484,817 | 30,848,260 | 29,673,234 |
Total equity | 10,861,214 | 11,543,756 | 10,858,247 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 82,822 | 99,623 | 37,597 |
Operating result | -82,822 | -99,623 | -37,597 |
Financial income/costs | -309,578 | 350,233 | 998,962 |
Profit before tax | -392,400 | 250,610 | 961,365 |
Total tax & extraordinary income/cost | -409,858 | -434,899 | -171,571 |
Annual Total Result | 17,458 | 685,509 | 1,132,936 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 40,432,659 | 40,415,202 | 39,729,693 |
Total current assets | 1,913,372 | 1,976,814 | 801,788 |
Total assets | 42,346,031 | 42,392,016 | 40,531,481 |
Short term debt | 31,484,817 | 30,848,260 | 29,673,234 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 31,484,817 | 30,848,260 | 29,673,234 |
Contributed capital | 2,582,206 | 3,282,206 | 3,282,206 |
Retained earnings | 8,279,008 | 8,261,550 | 7,576,041 |
Total equity | 10,861,214 | 11,543,756 | 10,858,247 |
Total equity and liabilities | 42,346,031 | 42,392,016 | 40,531,481 |
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