CIRCA GROUP AS

Banking and insurance

/ Holding company

Keywords

holding companiesgroupbusinessabroad

Organization

CEO: BK
Bertel Evald Karlstedt1962
Chairman of the board: ML
Martin Laudenbach1964
Years since formation: 4 years; since Dec 14, 2020
Type: Limited company
VAT registered: No
Number of employees: 7

Ownership

Number of shares and share classes: 122,113,109; 1 share class
Total number of shareholders: 2089; 278 companies, 1,811 persons

Financials

Total operating income 2023: 1,033,000; NOK
Annual total result 2023: -2,313,000; NOK
Total equity 2023: 61,860,000; NOK

Last update: Oct 8, 2024

Management

Management / administration

Name	Role	Shares
BK Bertel Evald Karlstedt 1962	Managing Director/CEO	-

Board

Name	Role	Shares
RS Rune Sollie 1966	Board Member	-
JA James Alan Henneberry 1956	Board Member	-
GR Gregory Ross Court 1952	Board Member	-
EJ Elise Julia Anna Beatrice Fahlen 1984	Board Member	-
LP Lars Peder Sørvaag Sperre 1976 Resigned	Board Member	-
ML Martin Laudenbach 1964	Chairman	-
SP Simon Philip Powell 1966	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
S SIFFER ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AJ Anthony James Duncan 1955	-	4.49 % directly
GO Geir Olav Drangsland 1962	-	4 % indirectly
JB Jonas Wetting Borchgrevink 1990	-	2.08 % directly 0.05 % indirectly 2.03 %

Last update: Oct 7, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORSKE SKOG ASA	NO0010917594	31,654,274	25.92 %
BS Bank As Saxo	NO0010917594	17,200,954	14.09 %
NC Na Citibank	NO0010917594	14,183,307	11.61 %
C CIRCA GROUP AS	NO0010917594	6,471,380	5.3 %
AJ Anthony James Duncan 1955	NO0010917594	5,480,000	4.49 %
HC Howard Lawrence Christopher	NO0010917594	4,042,136	3.31 %
H HAWKFISH AS	NO0010917594	2,482,043	2.03 %
MJ Morgan Se Jp	NO0010917594	2,154,662	1.76 %
V VERDIPAPIRFONDET FIRST GENERATOR	NO0010917594	2,112,567	1.73 %
N NORDNET LIVSFORSIKRING AS	NO0010917594	1,900,126	1.56 %
T Team America Pty Ltd	NO0010917594	1,773,340	1.45 %
M Moata Pty Ltd	NO0010917594	1,200,000	0.98 %
P Pershing Llc	NO0010917594	1,094,244	0.9 %
K KLAVENESS MARINE FINANCE AS	NO0010917594	1,026,479	0.84 %
M Manifex Pty Ltd	NO0010917594	999,000	0.82 %
SS Street Bank And Trust Comp State	NO0010917594	858,102	0.7 %
V VERDIPAPIRFONDET DELPHI NORDIC	NO0010917594	769,621	0.63 %
J JOMANI AS	NO0010917594	703,212	0.58 %
MS Magne Simon Svandal 1972	NO0010917594	650,000	0.53 %
I Interactive Brokers Llc	NO0010917594	630,440	0.52 %
O OSLO & FOLLO BYGGTJENESTER AS	NO0010917594	613,100	0.5 %
TH Tor Hellerud 1959	NO0010917594	570,000	0.47 %
ES Enskilda Banken Ab Skandinaviska	NO0010917594	500,000	0.41 %
TB Terje Bjørgengen 1971	NO0010917594	437,200	0.36 %
S SKIHUS AS	NO0010917594	407,237	0.33 %
T TRIVON AS	NO0010917594	400,000	0.33 %
O O THORRUD AS	NO0010917594	375,463	0.31 %
M M PAULEN HOLDING AS	NO0010917594	362,700	0.3 %
BN Bank Ab Nordnet	NO0010917594	331,998	0.27 %
ET Eighth Sepelda Pl Atf Finc Thirty	NO0010917594	300,000	0.25 %
R RAVI INVESTERING AS	NO0010917594	300,000	0.25 %
P PROFECTUS-INVEST AS	NO0010917594	274,565	0.22 %
M MORTEN CARLSON AS	NO0010917594	270,827	0.22 %
HK Helge Kolbeinshavn 1972	NO0010917594	260,000	0.21 %
LP Lars Peder Sørvaag Sperre 1976	NO0010917594	253,552	0.21 %
JW Jørgen Winge 1982	NO0010917594	240,000	0.2 %
C CARUN HOLDING AS	NO0010917594	218,285	0.18 %
T TIGERSTADEN INVEST AS	NO0010917594	200,000	0.16 %
A AS CLIPPER	NO0010917594	200,000	0.16 %
E EXCESSION AS	NO0010917594	200,000	0.16 %
IG Idar Andersen Grindvoll 1983	NO0010917594	189,469	0.16 %
OA Odd August Gilbo 1979	NO0010917594	189,099	0.15 %
JJ Jan-Henrik Jørstad 1970	NO0010917594	188,018	0.15 %
OA Ole Andreas Teien 1968	NO0010917594	182,000	0.15 %
V VERDIPAPIRFONDET DELPHI KOMBINASJON	NO0010917594	177,409	0.15 %
SS Sis Ag Six	NO0010917594	176,513	0.14 %
R RISA FORVALTNING AS	NO0010917594	170,000	0.14 %
S SOTETO AS	NO0010917594	165,739	0.14 %
RT Rolf Thorstensen 1970	NO0010917594	160,399	0.13 %
RS Rune Sollie 1966	NO0010917594	152,890	0.13 %
SP Securities Limited Pershing	NO0010917594	151,667	0.12 %
JK Jon Sigurd Kalstad 1949	NO0010917594	151,000	0.12 %
H HERSETH AS	NO0010917594	150,000	0.12 %
K KLØVNINGEN AS	NO0010917594	150,000	0.12 %
SU Switzerland Ag Ubs	NO0010917594	148,221	0.12 %
HM Harald Morten Johnsen 1960	NO0010917594	130,000	0.11 %
F FORTE TRØNDER	NO0010917594	125,000	0.1 %
D DAGUSIKI HOLDING AS	NO0010917594	120,000	0.1 %
N NORDENFJELDSKE MANAGEMENT AS	NO0010917594	120,000	0.1 %
SK Steinar Kleven 1970	NO0010917594	118,619	0.1 %
GA Gaute Aas 1971	NO0010917594	116,950	0.1 %
CL Cong Luong Lam 1963	NO0010917594	110,000	0.09 %
BO Bjørn Olav Paulen 1969	NO0010917594	106,200	0.09 %
R RØNNING ENTREPRENØR AS	NO0010917594	101,266	0.08 %
M Morgan Stanley & Co. Int. Plc.	NO0010917594	100,735	0.08 %
ES Enskilda Banken Ab Skandinaviska	NO0010917594	100,612	0.08 %
H HYLLIBRÅTEN AS	NO0010917594	100,242	0.08 %
L LINDVARD INVEST AS	NO0010917594	100,000	0.08 %
R RØSDAL EIENDOM AS	NO0010917594	100,000	0.08 %
S SAGITTA AS	NO0010917594	100,000	0.08 %
MØ Marius Gabrielsen Ørbog 1990	NO0010917594	100,000	0.08 %
JF Johnny Fjærestad 1968	NO0010917594	100,000	0.08 %
H HØGNABBEN AS	NO0010917594	100,000	0.08 %
G GH HOLDING AS	NO0010917594	100,000	0.08 %
L LBM INVEST AS	NO0010917594	100,000	0.08 %
AH Audun Handeland 1960	NO0010917594	100,000	0.08 %
S SP INVEST AS	NO0010917594	100,000	0.08 %
T T.M.C INVEST AS	NO0010917594	100,000	0.08 %
TH Thorleif Halden 1959	NO0010917594	100,000	0.08 %
I INTERFACE AS	NO0010917594	100,000	0.08 %
H HOOD AS	NO0010917594	100,000	0.08 %
RF Roger Fredriksen 1963	NO0010917594	100,000	0.08 %
C Clearstream Banking S.a.	NO0010917594	98,372	0.08 %
NH Nils Henrik Finsnes 1960	NO0010917594	97,604	0.08 %
KK Kjetil Keith Tangerud 1954	NO0010917594	96,858	0.08 %
AL Andreas Ludvigsen Lein 1982	NO0010917594	94,928	0.08 %
AW Arild Geir Wespestad 1946	NO0010917594	94,471	0.08 %
BA Bank Ab Avanza	NO0010917594	91,018	0.07 %
SD Svein Roar Dale 1966	NO0010917594	90,149	0.07 %
MA Morten Alf Carlson 1954	NO0010917594	87,200	0.07 %
S SEASHELL HOLDING AS	NO0010917594	85,000	0.07 %
I IÅ INVEST AS	NO0010917594	80,000	0.07 %
A ALBA INDUSTRIAL AS	NO0010917594	80,000	0.07 %
T TB INVESTMENT AS	NO0010917594	80,000	0.07 %
KR Kjell Roar Rystad 1955	NO0010917594	80,000	0.07 %
O ONGSJØFJELL AS	NO0010917594	79,000	0.06 %
SW Sverre Fridemann Worren 1939	NO0010917594	77,000	0.06 %
K K4 INVEST AS	NO0010917594	75,000	0.06 %
RK Roy Kjørsvik 1966	NO0010917594	75,000	0.06 %
SK Svein Kåre Steinhovden 1948	NO0010917594	75,000	0.06 %

Shares owned by the CIRCA GROUP AS

Name	Share class	Number of shares	Share
C CIRCA GROUP AS	NO0010917594	6,471,380	5.3 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,033,000	826,892	121,521
Annual Total Result	-2,313,000	-1,250,808	-3,653,285
Total assets	66,780,000	65,382,870	66,539,611
Total liabilities	4,919,000	1,210,118	1,186,878
Total equity	61,860,000	64,172,753	65,352,733

P&L

Year	2023	2022	2021
Total operating income	1,033,000	826,892	121,521
Total operating costs	3,531,000	2,242,262	3,384,521
Operating result	-2,498,000	-1,415,370	-3,263,000
Financial income/costs	301,000	164,562	-390,285
Profit before tax	-2,197,000	-1,250,808	-3,653,285
Total tax & extraordinary income/cost	116,000	0	0
Annual Total Result	-2,313,000	-1,250,808	-3,653,285

Balance overview

Year	2023	2022	2021
Total fixed assets	55,794,000	40,695,350	29,519,914
Total current assets	10,986,000	24,687,520	37,019,697
Total assets	66,780,000	65,382,870	66,539,611
Short term debt	4,840,000	1,028,858	923,590
Long term debt	79,000	181,260	263,288
Total liabilities	4,919,000	1,210,118	1,186,878
Contributed capital	69,272,000	69,272,543	69,201,715
Retained earnings	-7,412,000	-5,099,790	-3,848,982
Total equity	61,860,000	64,172,753	65,352,733
Total equity and liabilities	66,779,000	65,382,871	66,539,611

CIRCA GROUP AS926 168 061

CIRCA GROUP AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the CIRCA GROUP AS

Financials

Summary

P&L

Balance overview

Classification