GEMALLO AS
Organization
- CEO
- MR
Marit Rolfsen1957
- Chairman of the board
- MR
Marit Rolfsen1957
- Years since formation
- 30 years
- since Dec 7, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 2 share classes
- Total number of shareholders
- 3
- persons
Financials
- Total operating income 2024
- 288,000
- NOK
- Annual total result 2024
- -854,148
- NOK
- Total equity 2024
- 19,512,267
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MR 1957 | Managing Director/CEO | 2 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MR 1957 | Chairman | 2 % directly |
TJ | Board Member | 49 % directly |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TJ | Board Member | 49 % directly |
| - | 49 % directly | |
MR 1957 | Managing Director/CEO, Chairman | 2 % directly |
Last update: Sep 2, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TJ | Class B shares | 49,000 | 49 % |
| Class B shares | 49,000 | 49 % | |
MR 1957 | Preference shares | 2,000 | 2 % |
Shares owned by the GEMALLO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 372,500 | 42.09 % | |
| Ordinary shares | 60 | 23.08 % | |
| Ordinary shares | 16 | 1.91 % | |
| NO0010811961 | 24,983,572 | 1.28 % | |
| Ordinary shares | 364,545 | 0.81 % | |
| NO0010355746 | 20,000 | 0.12 % | |
| NO0013219535 | 100 | < 0.01 % | |
| NO0010081235 | 5,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 288,000 | 277,000 | 270,000 | 270,000 |
Annual Total Result | -854,148 | -10,789,126 | -543,241 | 632,149 |
Total assets | 26,113,942 | 26,996,621 | 37,631,016 | 38,100,285 |
Total liabilities | 6,601,675 | 6,630,207 | 6,475,476 | 6,401,503 |
Total equity | 19,512,267 | 20,366,415 | 31,155,541 | 31,698,782 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 288,000 | 277,000 | 270,000 | 270,000 |
Total operating costs | 219,263 | 249,896 | 254,055 | 204,433 |
Operating result | 68,737 | 27,104 | 15,945 | 65,567 |
Financial income/costs | -813,008 | -10,765,898 | -427,738 | 656,346 |
Profit before tax | -744,271 | -10,738,793 | -411,792 | 721,913 |
Total tax & extraordinary income/cost | 109,877 | 50,333 | 131,449 | 89,764 |
Annual Total Result | -854,148 | -10,789,126 | -543,241 | 632,149 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 18,946,566 | 19,746,566 | 25,051,566 | 28,687,021 |
Total current assets | 7,167,376 | 7,250,055 | 12,579,450 | 9,413,264 |
Total assets | 26,113,942 | 26,996,621 | 37,631,016 | 38,100,285 |
Short term debt | 601,675 | 630,207 | 475,476 | 401,503 |
Long term debt | 6,000,000 | 6,000,000 | 6,000,000 | 6,000,000 |
Total liabilities | 6,601,675 | 6,630,207 | 6,475,476 | 6,401,503 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 19,412,267 | 20,266,415 | 31,055,541 | 31,598,782 |
Total equity | 19,512,267 | 20,366,415 | 31,155,541 | 31,698,782 |
Total equity and liabilities | 26,113,942 | 26,996,621 | 37,631,017 | 38,100,285 |
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