CHINMA HOLDING AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board: AM
Astri Marie Gundegjerde1960
Years since formation: 18 years; since Jan 14, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

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

Financials

Total operating income 2023: 6,178,383; NOK
Annual total result 2023: 2,663,540; NOK
Total equity 2023: 19,570,644; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
AM Astri Marie Gundegjerde 1960	Contact Person, Chairman	2 % directly
JK Jan Kåre Gundegjerde 1960	Board Member	2 % directly
CG Christian Gundegjerde 1985	Alternate Member	32 % directly

Others

Name	Role	Shares
E ENTER REVISJON HÅLOGALAND AS	Auditor	-
L LIER REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CG Christian Gundegjerde 1985	Alternate Member	32 % directly
IG Ina Marie Gundegjerde 1987	-	32 % directly
MG Mariann Gundegjerde 1997	-	32 % directly
JK Jan Kåre Gundegjerde 1960	Board Member	2 % directly
AM Astri Marie Gundegjerde 1960	Contact Person, Chairman	2 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
IG Ina Marie Gundegjerde 1987	Class B shares	32	32 %
CG Christian Gundegjerde 1985	Class B shares	32	32 %
MG Mariann Gundegjerde 1997	Class B shares	32	32 %
AM Astri Marie Gundegjerde 1960	A-shares	2	2 %
JK Jan Kåre Gundegjerde 1960	A-shares	2	2 %

Shares owned by the CHINMA HOLDING AS

Name	Share class	Number of shares	Share
A ARGU AS	Ordinary shares	50	50 %
F FEMUNDLØPET AS	Ordinary shares	103	34.33 %
J JAG RESTAURANTS AS	Ordinary shares	165	33 %
F FLYCO AS	NO0010940513	17,600	0.04 %
I ITERA ASA	NO0010001118	24,506	0.03 %
A AKER BIOMARINE ASA	NO0010886625	1,000	< 0.01 %
V Veidekke ASA	NO0005806802	1,500	< 0.01 %
O ORKLA ASA	NO0003733800	2,000	< 0.01 %
S STOREBRAND ASA	NO0003053605	1,500	< 0.01 %
S SCHIBSTED ASA	NO0003028904	600	< 0.01 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	1,700	< 0.01 %
I IDEX BIOMETRICS ASA	NO0003070609	30,000	< 0.01 %
R REC SILICON ASA	NO0010112675	10,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,178,383	5,167,887	4,097,309
Annual Total Result	2,663,540	1,408,737	1,579,234
Total assets	22,318,708	19,640,210	18,231,040
Total liabilities	2,748,064	2,333,106	1,932,673
Total equity	19,570,644	17,307,104	16,298,367

P&L

Year	2023	2022	2021
Total operating income	6,178,383	5,167,887	4,097,309
Total operating costs	3,008,566	2,745,995	2,505,338
Operating result	3,169,817	2,421,893	1,591,970
Financial income/costs	335,093	-409,311	368,405
Profit before tax	3,504,910	2,012,582	1,960,375
Total tax & extraordinary income/cost	841,370	603,845	381,141
Annual Total Result	2,663,540	1,408,737	1,579,234

Balance overview

Year	2023	2022	2021
Total fixed assets	2,229,112	3,023,161	3,680,386
Total current assets	20,089,596	16,617,050	14,550,654
Total assets	22,318,708	19,640,210	18,231,040
Short term debt	2,526,626	2,053,083	1,594,845
Long term debt	221,438	280,024	337,828
Total liabilities	2,748,064	2,333,106	1,932,673
Contributed capital	100,000	100,000	100,000
Retained earnings	19,470,644	17,207,104	16,198,367
Total equity	19,570,644	17,307,104	16,298,367
Total equity and liabilities	22,318,708	19,640,210	18,231,040

CHINMA HOLDING AS989 126 733

CHINMA HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the CHINMA HOLDING AS

Financials

Summary

P&L

Balance overview

Classification