GELATHO AS • 989231049 • Trondheim • Real estate activities

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Goods and trade

GELATHO AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TN
Thomas Nordberg1968
Chairman of the board: TN
Thomas Nordberg1968
Years since formation: 18 years; since Feb 11, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 9,100; 2 share classes
Total number of shareholders: 5; persons

Financials

Total operating income 2023: 640,071; NOK
Annual total result 2023: 81,019,689; NOK
Total equity 2023: 69,643,876; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TN Thomas Nordberg 1968	Managing Director/CEO	27.2 % directly

Board

Name	Role	Shares
TN Thomas Nordberg 1968	Chairman	27.2 % directly
EL Eva Lilian Nordberg 1944	Board Member	25 % directly
LG Lars Gerhard Nordberg 1965	Board Member	23.9 % directly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
N NORREIN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TN Thomas Nordberg 1968	Managing Director/CEO, Chairman	27.2 % directly
EL Eva Lilian Nordberg 1944	Board Member	25 % directly
LG Lars Gerhard Nordberg 1965	Board Member	23.9 % directly
GN Grethe Brøndbo Nordberg 1972	-	23.9 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TN Thomas Nordberg 1968	Class B shares	2,474	27.19 %
EL Eva Lilian Nordberg 1944	Class B shares	2,275	25 %
GN Grethe Brøndbo Nordberg 1972	Class B shares	2,175	23.9 %
LG Lars Gerhard Nordberg 1965	Class B shares	2,175	23.9 %
TN Thomas Nordberg 1968	A-shares	1	< 0.01 %

Shares owned by the GELATHO AS

Name	Share class	Number of shares	Share
N NORREIN AS	Ordinary shares	220,000	33.33 %
K KNOW HOW HOLDING AS	Ordinary shares	22,000	33.33 %
N NORREIN HOLDING AS	Ordinary shares	22,000	33.33 %
H HANOFA AS	Ordinary shares	166	33.2 %
T TORGET HOTELLDRIFT AS	Ordinary shares	500	25 %
N NORREIN HOTELL- OG RESTAURANTSELSKAP AS	Ordinary shares	12	24 %
E EGON TRIADEN AS	Ordinary shares	23	23 %
T TÅRNRESTAURANTEN GALAKSEN AS	Ordinary shares	400	20 %
N NORSAND AS	Ordinary shares	40	20 %
N NORPORT AS	Ordinary shares	200	20 %
E EGON HARSTAD AS	Ordinary shares	40	20 %
B BENNY & KJELL AS	Ordinary shares	10	20 %
G GJØVIK HOTELLDRIFT AS	Ordinary shares	18	18 %
N NORSTRØM AS	Ordinary shares	16	16 %
C CITYHAVEN AS	Ordinary shares	30	15 %
P POLARIS MEDIA ASA	NO0010466022	40,298	0.08 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	640,071	639,131	629,219
Annual Total Result	81,019,689	37,795,472	-1,191,993
Total assets	117,503,303	85,658,790	68,267,963
Total liabilities	47,859,427	50,242,403	10,650,748
Total equity	69,643,876	35,416,387	57,617,215

P&L

Year	2023	2022	2021
Total operating income	640,071	639,131	629,219
Total operating costs	2,577,376	2,360,681	2,346,338
Operating result	-1,937,305	-1,721,550	-1,717,119
Financial income/costs	83,782,061	39,591,568	186,166
Profit before tax	81,844,756	37,870,018	-1,530,953
Total tax & extraordinary income/cost	825,067	74,546	-338,960
Annual Total Result	81,019,689	37,795,472	-1,191,993

Balance overview

Year	2023	2022	2021
Total fixed assets	24,707,155	25,365,095	26,208,959
Total current assets	92,796,148	60,293,695	42,059,004
Total assets	117,503,303	85,658,790	68,267,963
Short term debt	47,859,427	50,242,403	10,650,748
Long term debt	0	0	0
Total liabilities	47,859,427	50,242,403	10,650,748
Contributed capital	4,586,948	4,586,948	4,586,948
Retained earnings	65,056,928	30,829,439	53,030,267
Total equity	69,643,876	35,416,387	57,617,215
Total equity and liabilities	117,503,303	85,658,790	68,267,963

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate