GULLAK HOLDING AS • 989131575 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

GULLAK HOLDING AS

Keywords

placementsecurities

Organization

Chairman of the board: RF
Reidun Førde1950
Years since formation: 19 years; since Dec 24, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: -2,128,165; NOK
Total equity 2023: 119,849,974; NOK

Last update: Sep 18, 2024

Management

Board

Name	Role	Shares
SF Stein Førde 1948	Contact Person, Board Member	50 % directly
RF Reidun Førde 1950	Chairman	50 % directly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A AXERA BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RF Reidun Førde 1950	Chairman	50 % directly
SF Stein Førde 1948	Contact Person, Board Member	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
RF Reidun Førde 1950	Ordinary shares	1	50 %
SF Stein Førde 1948	Ordinary shares	1	50 %

Shares owned by the GULLAK HOLDING AS

Name	Share class	Number of shares	Share
T TEDDY INVEST AS	Ordinary shares	30,000	100 %
L LANCELOT HOLDING AS	Class B shares	70,890	7.09 %
F FLERE HENDER AS	Ordinary shares	25	5 %

Last update: May 24, 2024

Group structure

GULLAK HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,896,403
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-2,128,165	5,377,972	6,702,044
Total assets	120,752,255	125,713,876	132,107,081
Total liabilities	902,281	3,735,737	506,914
Total equity	119,849,974	121,978,139	131,600,167

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,896,403	2,047,487	1,445,562
Operating result	-2,896,403	-2,047,487	-1,445,562
Financial income/costs	873,116	7,454,434	8,217,197
Profit before tax	-2,023,288	5,406,947	6,771,635
Total tax & extraordinary income/cost	104,877	28,975	69,591
Annual Total Result	-2,128,165	5,377,972	6,702,044

Balance overview

Year	2023	2022	2021
Total fixed assets	106,348,996	106,348,996	106,156,184
Total current assets	14,403,259	19,364,880	25,950,897
Total assets	120,752,255	125,713,876	132,107,081
Short term debt	332,630	3,474,408	241,530
Long term debt	569,651	261,329	265,384
Total liabilities	902,281	3,735,737	506,914
Contributed capital	49,014,898	49,014,898	64,014,898
Retained earnings	70,835,076	72,963,241	67,585,269
Total equity	119,849,974	121,978,139	131,600,167
Total equity and liabilities	120,752,255	125,713,876	132,107,081

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies