GEOGROUP AS • 993136913 • Oslo • Computer programming; consultancy and related activities

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/ 62.030 Computer facilities management activities

GEOGROUP AS

Keywords

managementoperationcomputer systemssupport services

Organization

CEO: OK
Olbjørn Kvernberg1951
Chairman of the board: OK
Olbjørn Kvernberg1951
Years since formation: 17 years; since Oct 6, 2008
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 900,000; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 270,119; NOK
Annual total result 2023: 51,251,174; NOK
Total equity 2023: 85,599,249; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
OK Olbjørn Kvernberg 1951	Managing Director/CEO	60 % indirectly

Board

Name	Role	Shares
OK Olbjørn Kvernberg 1951	Chairman	60 % indirectly
GS Geirulv Storaker 1962	Board Member	11.5 % indirectly
ØR Øyvind Røe 1968	Board Member	11.5 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OK Olbjørn Kvernberg 1951	Managing Director/CEO, Chairman	60 % indirectly
ØR Øyvind Røe 1968	Board Member	11.5 % indirectly
GS Geirulv Storaker 1962	Board Member	11.5 % indirectly
BL Bianca Lerseth 1960	-	11.34 % indirectly
LS Linda Steffensen Lerseth 1984	-	2.83 % indirectly
ML Marie Lerseth Aarsand 1979	-	2.83 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
C CALIDRIS AS	Ordinary shares	540,000	60 %
T TALAS AS	Ordinary shares	103,500	11.5 %
J JAVEL AS	Ordinary shares	103,500	11.5 %
P PER ERIK LERSETH AS	Ordinary shares	76,500	8.5 %
L LERBI INVEST AS	Ordinary shares	76,500	8.5 %

Shares owned by the GEOGROUP AS

Name	Share class	Total number of shares	Share
G GEODATA AS	Ordinary shares	1,000	100 %
O OCEANSPACE AS	Ordinary shares	242,500	100 %
G GEOCAP AS	Ordinary shares	104,657	100 %
G GEODESIGN AS	Ordinary shares	100,000	100 %
N NOFENCE AS	Ordinary shares	176,389	6.58 %
S SPAREBANKEN VEST	NO0006000900	2,465	< 0.01 %
A AKER ASA	NO0010234552	561	< 0.01 %
S STOREBRAND ASA	NO0003053605	4,333	< 0.01 %
S SPAREBANK 1 ØSTLANDET	NO0010751910	1,407	< 0.01 %
S SPAREBANKEN MØRE	NO0012483207	3,265	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	3,475	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	2,920	< 0.01 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	3,868	< 0.01 %
D DNB BANK ASA	NO0010161896	2,477	< 0.01 %

Last update: May 24, 2024

Group structure

CALIDRIS AS
Total operating income 2023: NOK 151,470
Operating profit 2023: NOK -1,322,745
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	270,119	391,774	0
Annual Total Result	51,251,174	31,111,938	48,476,424
Total assets	272,287,452	258,028,502	233,804,237
Total liabilities	186,688,203	173,680,427	150,568,099
Total equity	85,599,249	84,348,076	83,236,138

P&L

Year	2023	2022	2021
Total operating income	270,119	391,774	0
Total operating costs	4,938,432	4,223,258	2,683,914
Operating result	-4,668,313	-3,831,484	-2,683,914
Financial income/costs	65,879,069	45,827,426	62,549,929
Profit before tax	61,210,757	41,995,942	59,866,015
Total tax & extraordinary income/cost	9,959,583	10,884,004	11,389,591
Annual Total Result	51,251,174	31,111,938	48,476,424

Balance overview

Year	2023	2022	2021
Total fixed assets	87,754,104	86,752,037	73,312,429
Total current assets	184,533,348	171,276,465	160,491,808
Total assets	272,287,452	258,028,502	233,804,237
Short term debt	185,648,537	173,148,244	150,568,099
Long term debt	1,039,666	532,183	0
Total liabilities	186,688,203	173,680,427	150,568,099
Contributed capital	1,450,000	1,450,000	1,450,000
Retained earnings	84,149,249	82,898,076	81,786,138
Total equity	85,599,249	84,348,076	83,236,138
Total equity and liabilities	272,287,453	258,028,503	233,804,237

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.03

Industrial group

Computer facilities management activities

62.030

Industrial group

Computer facilities management activities