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H

HOLDCO SPIRIT AS927 233 045

Care institution
Limited company
Dronning Eufemias gate 16 0191 OSLO, Norge
Health and social
/ Care institution

HOLDCO SPIRIT AS

Keywords

nursing homes

Organization

CEO
PG

Per Gunnar Borhaug1968

Chairman of the board
JR

Jens Rugseth1962

Years since formation
3 years
since Jun 9, 2021
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
10,276,683
1 share class
Total number of shareholders
39
35 companies, 4 persons
Belongs to group of

Financials

Annual total result 2023
155,256
NOK
Total equity 2023
276,861,633
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
PG

Per Gunnar Borhaug

1968

Managing Director/CEO
23.16 %
indirectly

Board

NameRoleShares
JR

Jens Rugseth

1962

Chairman
7.04 %
indirectly
CB

Christian Krag Breddam

1983

Board Member-
HO

Hans Olav Almaas

1944

Board Member-
JF

Jonny Finstad

1965

Board Member
5.84 %
indirectly
GK

Grete Kvernland-Berg

1978

Board Member-

Others

NameRoleShares
B
BDO AS
Auditor-
V
VIEW LEDGER AS
Accountant-

Top 10 individual shareholders

NameRoleShares
PG

Per Gunnar Borhaug

1968

Managing Director/CEO
23.16 %
indirectly
RS

Rune Syversen

1968

-
9.67 %
indirectly
JR

Jens Rugseth

1962

Chairman
7.04 %
indirectly
JF

Jonny Finstad

1965

Board Member
5.84 %
indirectly
CS

Cato Sundal

1974

-
4.87 %
indirectly
TF

Tone Fondevik

1969

-
4.58 %
indirectly
TM

Tore Martin Skarpholt

1964

-
4.38 %
indirectly
CS

Chris Sørum

1981

-
2.92 %
indirectly
CK

Christina Kimberley Blomdal

1985

-
2.92 %
indirectly
KØ

Kjetil Ørbeck

1963

-
2.19 %
indirectly
Last update: Jun 24, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
K
KARBON INVEST AS
NO0012489378
3,923,093
38.17 %
G
GAMP AS
NO0012489378
2,380,004
23.16 %
S
STARGIRL AS
NO0012489378
600,002
5.84 %
A
AKSJI AS
NO0012489378
600,000
5.84 %
D
DEINDE AS
NO0012489378
500,001
4.87 %
M
MYCONTO AS
NO0012489378
450,002
4.38 %
Z
ZELLOS AS
NO0012489378
450,000
4.38 %
R
ROSA HOLDING AS
NO0012489378
192,000
1.87 %
K
KRISTIAN BROVOLD AS
NO0012489378
123,001
1.2 %
K
KMA AS
NO0012489378
95,000
0.92 %
C
COCHISE HOLDING AS
NO0012489378
86,617
0.84 %
F
FRISAK HOLDING AS
NO0012489378
86,617
0.84 %
K
KORELL INVEST AS
NO0012489378
86,207
0.84 %
Z
ZMARAGD AS
NO0012489378
79,000
0.77 %
M
MAPI INVEST AS
NO0012489378
78,999
0.77 %
KB

Kristin Boska

1966

NO0012489378
55,000
0.54 %
S
STØE AS
NO0012489378
55,000
0.54 %
J
JAHR INVEST AS
NO0012489378
55,000
0.54 %
V
VILSTO AS
NO0012489378
48,000
0.47 %
A
ANHAN AS
NO0012489378
44,000
0.43 %
C
CARDAN AS
NO0012489378
33,999
0.33 %
A
ALOU AS
NO0012489378
25,999
0.25 %
M
MARMAR AS
NO0012489378
22,999
0.22 %
A
AGDER ØKONOMISTYRING AS
NO0012489378
22,999
0.22 %
S
SRUNER AS
NO0012489378
19,999
0.19 %
C
CONTINUUM HOLDING AS
NO0012489378
17,051
0.17 %
S
SNOW AS
NO0012489378
15,156
0.15 %
N
NAVARHAUGEN AS
NO0012489378
15,000
0.15 %
K
KVERNHUSDALEN AS
NO0012489378
12,999
0.13 %
A
ALL RELATIONS AS
NO0012489378
11,367
0.11 %
AT

Anders Hungnes Tautra

1982

NO0012489378
11,367
0.11 %
D
DIDDINGTON AS
NO0012489378
11,167
0.11 %
F
FJELLVEGEN HOLDING AS
NO0012489378
10,999
0.11 %
G
GEIRMUNDSTADIR HOLDING AS
NO0012489378
10,999
0.11 %
B
BEAN AS
NO0012489378
10,799
0.11 %
AT

Anne Grete Thoresen

1967

NO0012489378
10,776
0.1 %
P
PURLD AS
NO0012489378
10,000
0.1 %
M
MARWOL AS
NO0012489378
8,999
0.09 %
PI

Pål Inge Skogstad

1969

NO0012489378
6,466
0.06 %

Shares owned by the HOLDCO SPIRIT AS

NameShare classNumber of sharesShare
B
BIDCO SPIRIT AS
Ordinary shares
300,000
100 %
Last update: May 24, 2024

Group structure

  • HOLDCO SPIRIT AS
    Total operating income 2023: NOK 0
    Operating profit 2023: NOK -192,160
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
155,256
0
0
Total assets
279,208,355
278,854,053
268,054,081
Total liabilities
2,346,722
2,147,676
2,147,676
Total equity
276,861,633
276,706,377
265,906,405

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
192,160
494,188
20,745
Operating result
-192,160
-494,188
-20,745
Financial income/costs
391,206
494,188
20,745
Profit before tax
199,046
0
0
Total tax & extraordinary income/cost
43,790
0
0
Annual Total Result
155,256
0
0

Balance overview

Year202320222021
Total fixed assets
266,188,585
266,033,329
266,053,373
Total current assets
13,019,770
12,820,724
2,000,708
Total assets
279,208,355
278,854,053
268,054,081
Short term debt
2,346,722
2,147,676
2,147,676
Long term debt
0
0
0
Total liabilities
2,346,722
2,147,676
2,147,676
Contributed capital
276,706,377
276,706,377
265,906,405
Retained earnings
155,256
0
0
Total equity
276,861,633
276,706,377
265,906,405
Total equity and liabilities
279,208,355
278,854,053
268,054,081

Classification

Category
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
Q
Main industrial area
Human health and social work activities
87
Activity
Residential care activities
87.2
Main industrial group
Residential care activities for mental retardation, mental health and substance abuse
87.20
Industrial group
Residential care activities for mental retardation, mental health and substance abuse
87.203
Industrial group
Dwellings for retarded