GARVERGÅRDEN HOLDING AS • 815599942 • Elverum • Construction of buildings

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/ Purchase and sale

GARVERGÅRDEN HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: VR
Vivi-Mariann Lunke Røhne1960
Chairman of the board: BL
Birger Lunke1956
Years since formation: 9 years; since Jun 29, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 150; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: 705,989; NOK
Total equity 2023: 2,433,016; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
VR Vivi-Mariann Lunke Røhne 1960	Managing Director/CEO	33.33 % indirectly

Board

Name	Role	Shares
BL Birger Lunke 1956	Chairman	33.33 % indirectly
VR Vivi-Mariann Lunke Røhne 1960	Board Member	33.33 % indirectly
GL Grethe Lill Lunke 1959	Board Member	33.33 % indirectly
OT Ola Trygve Gjørtz 1960	Board Member	-

Others

Name	Role	Shares
F FRAM REVISJON AS	Auditor	-
Ø ØKONOMIRINGEN VÅLER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
VR Vivi-Mariann Lunke Røhne 1960	Managing Director/CEO, Board Member	33.33 % indirectly
GL Grethe Lill Lunke 1959	Board Member	33.33 % indirectly
BL Birger Lunke 1956	Chairman	33.33 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GARVERGÅRDEN EIENDOM AS	Ordinary shares	50	33.33 %
A A & BIRGER LUNKE AS	Ordinary shares	50	33.33 %
L LUNKEFAMILIEN AS	Ordinary shares	50	33.33 %

Shares owned by the GARVERGÅRDEN HOLDING AS

Name	Share class	Number of shares	Share
K KALKHUSET AS	Ordinary shares	150	100 %
L LUNKEGÅRDEN AS	Ordinary shares	150	100 %
G GARVERGÅRDEN AS	Ordinary shares	150	100 %

Last update: May 24, 2024

Group structure

GARVERGÅRDEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -194,132
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	705,989	752,403	290,085
Total assets	5,670,429	5,813,518	5,423,615
Total liabilities	3,237,413	3,186,490	2,648,990
Total equity	2,433,016	2,627,028	2,774,625

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	194,132	147,643	159,989
Operating result	-194,132	-147,643	-159,989
Financial income/costs	900,120	900,045	450,074
Profit before tax	705,989	752,403	290,085
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	705,989	752,403	290,085

Balance overview

Year	2023	2022	2021
Total fixed assets	4,741,349	4,741,349	4,741,349
Total current assets	929,080	1,072,169	682,266
Total assets	5,670,429	5,813,518	5,423,615
Short term debt	1,893,204	1,542,281	554,781
Long term debt	1,344,209	1,644,209	2,094,209
Total liabilities	3,237,413	3,186,490	2,648,990
Contributed capital	4,828,829	4,828,829	4,828,829
Retained earnings	-2,395,813	-2,201,801	-2,054,204
Total equity	2,433,016	2,627,028	2,774,625
Total equity and liabilities	5,670,429	5,813,518	5,423,615

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate