S/K GRANS HOLDING AS

Closed at December 6th, 2024, Voluntary liquidation

Eie aksjer i andre selskap, investere i aksjer og andre verdipapirer samt annen virksomhet som naturlig tilknytning til dette.

Eie aksjer i andre selskap, investere i aksjer og andre verdipapirer, samt virksomhet som naturlig faller innunder dette.

Organization

Chairman of the board: AG
Anne Gran1956
Operation time: 18 years; - Jan 9, 2006 to Dec 6, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 10; persons

Financials

Annual total result 2023: 14,060,791; NOK
Total equity 2023: 4,007,785; NOK

Last update: Oct 18, 2024

Management

Board

Name	Role	Shares
AG Anne Gran 1956	Chairman	10 % directly
MG Marianne Gran Knutsen 1961	Deputy Chair	16.7 % directly
TD Torill Dehnæs 1950	Board Member	10 % directly
EG Elisabeth Gran Langås 1963	Board Member	16.6 % directly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MG Marianne Gran Knutsen 1961	Deputy Chair	16.7 % directly
EG Elisabeth Gran Langås 1963	Board Member	16.6 % directly
AG Anne Gran 1956	Chairman	10 % directly
BM Bjørn Magne Gran 1946	-	10 % directly
TD Torill Dehnæs 1950	Board Member	10 % directly
AØ Arne Øivind Gran 1943	-	10 % directly
TG Trine Gran Lien 1984	-	8.4 % directly
AG Anita Gran Kosabek 1982	-	8.3 % directly
MR Monica Reitan 1976	-	5 % directly
VB Vibeke Berge Hansen 1978	-	5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
MG Marianne Gran Knutsen 1961	Ordinary shares	167	16.7 %
EG Elisabeth Gran Langås 1963	Ordinary shares	166	16.6 %
AØ Arne Øivind Gran 1943	Ordinary shares	100	10 %
TD Torill Dehnæs 1950	Ordinary shares	100	10 %
BM Bjørn Magne Gran 1946	Ordinary shares	100	10 %
AG Anne Gran 1956	Ordinary shares	100	10 %
TG Trine Gran Lien 1984	Ordinary shares	84	8.4 %
AG Anita Gran Kosabek 1982	Ordinary shares	83	8.3 %
MR Monica Reitan 1976	Ordinary shares	50	5 %
VB Vibeke Berge Hansen 1978	Ordinary shares	50	5 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	14,060,791	1,000,000
Total assets	14,119,659	1,359,071
Total liabilities	10,111,874	1,012,077
Total equity	4,007,785	346,994

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	256,895	60,272
Operating result	-256,895	-60,272
Financial income/costs	14,317,686	1,060,272
Profit before tax	14,060,791	1,000,000
Total tax & extraordinary income/cost	0	0
Annual Total Result	14,060,791	1,000,000

Balance overview

Year	2023	2022
Total fixed assets	0	280,800
Total current assets	14,119,659	1,078,271
Total assets	14,119,659	1,359,071
Short term debt	10,111,874	1,012,077
Long term debt	0	0
Total liabilities	10,111,874	1,012,077
Contributed capital	100,000	100,000
Retained earnings	3,907,785	246,994
Total equity	4,007,785	346,994
Total equity and liabilities	14,119,659	1,359,071

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

S/K GRANS HOLDING AS989 114 670