TERMINAL 1 HOLDING AS • 930166693 • Gardermoen • Warehousing and support activities for transportation

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/ Luggage and goods

TERMINAL 1 HOLDING AS

Keywords

loadingunloadinggoodspassenger luggagestowage operationsfreight wagons

Organization

CEO: PM
Pål Marius Skipperud1976
Chairman of the board: LA
Lars Arne Brøttem1974
Years since formation: 2 years; since Nov 11, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 2; 1 company, 1 person
Belongs to group of

Financials

Annual total result 2023: 92,650; NOK
Total equity 2023: 4,431,633; NOK

Last update: Nov 10, 2024

Management

Management / administration

Name	Role	Shares
PM Pål Marius Skipperud 1976	Managing Director/CEO	35 % directly

Board

Name	Role	Shares
LA Lars Arne Brøttem 1974	Chairman	8.13 % indirectly
PM Pål Marius Skipperud 1976	Board Member	35 % directly
RF Rune Furseth 1973	Board Member	24.46 % indirectly

Others

Name	Role	Shares
E ERGA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PM Pål Marius Skipperud 1976	Managing Director/CEO, Board Member	35 % directly
RF Rune Furseth 1973	Board Member	24.46 % indirectly
KM Kjell Magnus Skatvedt 1953	-	12.72 % indirectly
LA Lars Arne Brøttem 1974	Chairman	8.13 % indirectly
AS Ann-Helen Skatvedt 1974	-	5.87 % indirectly
AF Anita Skatvedt Fensgård 1978	-	5.87 % indirectly
DJ Dag Jostein Arild 1975	-	1.3 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NOR-LOG GRUPPEN AS	Ordinary shares	19,500	65 %
PM Pål Marius Skipperud 1976	Ordinary shares	10,500	35 %

Shares owned by the TERMINAL 1 HOLDING AS

Name	Share class	Number of shares	Share
T TERMINAL 1 AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

NOR-LOG GRUPPEN AS
Total operating income 2023: NOK 29,602,499
Operating profit 2023: NOK 13,094,410
Employees: 12

Financials

in NOK

Summary

Year	2022
Total operating income	0
Annual Total Result	92,650
Total assets	4,531,453
Total liabilities	99,820
Total equity	4,431,633

P&L

Year	2022
Total operating income	0
Total operating costs	57,350
Operating result	-57,350
Financial income/costs	150,000
Profit before tax	92,650
Total tax & extraordinary income/cost	0
Annual Total Result	92,650

Balance overview

Year	2022
Total fixed assets	4,344,653
Total current assets	186,800
Total assets	4,531,453
Short term debt	99,820
Long term debt	0
Total liabilities	99,820
Contributed capital	4,339,083
Retained earnings	92,550
Total equity	4,431,633
Total equity and liabilities	4,531,453

Classification

Category

/ Luggage and goods

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.24

Industrial group

Cargo handling

52.240

Industrial group

Cargo handling