GARDERMOEN ELEKTRO EIENDOM AS
Organization
- CEO
- TS
Torgeir Sagen1971
- Chairman of the board
- ML
- Years since formation
- 6 years
- since Jun 25, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 348
- NOK
- Total equity 2023
- 8,000,404
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS 1971 | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
ML | Chairman | 6.38 % indirectly |
TS 1971 | Board Member | 25 % indirectly |
SI 1970 | Board Member | 20 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TS 1971 | Managing Director/CEO, Board Member | 25 % indirectly |
RF 1980 | - | 25 % indirectly |
SI 1970 | Board Member | 20 % indirectly |
RK 1999 | - | 18.63 % indirectly |
ML | Chairman | 6.38 % indirectly |
KT 1993 | - | 2.5 % indirectly |
ST 1998 | - | 2.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 25 | 25 % |
Shares owned by the GARDERMOEN ELEKTRO EIENDOM AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 51 | 51 % | |
| Ordinary shares | 51 | 51 % | |
| Ordinary shares | 12,859 | 8.57 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -1,000Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 348 | 3,280 | 260,366 |
Total assets | 26,865,030 | 21,090,204 | 21,018,227 |
Total liabilities | 18,864,626 | 13,090,148 | 13,021,451 |
Total equity | 8,000,404 | 8,000,056 | 7,996,776 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,000 | 1,000 | 1,000 |
Operating result | -1,000 | -1,000 | -1,000 |
Financial income/costs | 1,441 | 5,189 | 334,803 |
Profit before tax | 441 | 4,189 | 333,803 |
Total tax & extraordinary income/cost | 93 | 909 | 73,437 |
Annual Total Result | 348 | 3,280 | 260,366 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 25,398,379 | 20,398,379 | 20,399,288 |
Total current assets | 1,466,651 | 691,825 | 618,939 |
Total assets | 26,865,030 | 21,090,204 | 21,018,227 |
Short term debt | 8,721 | 8,628 | 8,628 |
Long term debt | 18,855,905 | 13,081,520 | 13,012,823 |
Total liabilities | 18,864,626 | 13,090,148 | 13,021,451 |
Contributed capital | 8,000,000 | 8,000,000 | 8,000,000 |
Retained earnings | 404 | 56 | -3,224 |
Total equity | 8,000,404 | 8,000,056 | 7,996,776 |
Total equity and liabilities | 26,865,030 | 21,090,204 | 21,018,227 |
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis