GIMLEGRUPPEN AS • 995462516 • Drammen • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

GIMLEGRUPPEN AS

Keywords

placementsecurities

Organization

CEO: DA
Dag Andre Gimle Johansen1964
Chairman of the board: DA
Dag Andre Gimle Johansen1964
Years since formation: 15 years; since May 10, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 200; 2 share classes
Total number of shareholders: 2; persons
Belongs to group of

Financials

Total operating income 2023: 3,600,000; NOK
Annual total result 2023: 1,819,394; NOK
Total equity 2023: 54,382,830; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
DA Dag Andre Gimle Johansen 1964	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
DA Dag Andre Gimle Johansen 1964	Chairman	100 % directly
JE John Erik Nilsen 1946	Board Member	-

Others

Name	Role	Shares
R REVISORKOLLEGIET AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
DA Dag Andre Gimle Johansen 1964	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
DA Dag Andre Gimle Johansen 1964	Class B shares	180	90 %
DA Dag Andre Gimle Johansen 1964	A-shares	20	10 %

Shares owned by the GIMLEGRUPPEN AS

Name	Share class	Number of shares	Share
G GIMLE DEKKINVEST AS	Ordinary shares	30,000	100 %
R RAC GROUP AS	Ordinary shares	500	50 %
R RAC INVEST AS	Ordinary shares	45,000	45 %
A ADVENTURE GROUP AS	Ordinary shares	7,631	1.87 %
A AMBERA HOLDING AS	Ordinary shares	2,045,455	1.34 %
H HAANDBRYGGERIET AS	Ordinary shares	1,000	0.08 %

Last update: May 24, 2024

Group structure

GIMLEGRUPPEN AS
Total operating income 2023: NOK 3,600,000
Operating profit 2023: NOK -2,217,640
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	3,600,000	2,100,000	7,500
Annual Total Result	1,819,394	-535,288	53,061,801
Total assets	62,568,873	68,103,945	106,478,699
Total liabilities	8,186,043	10,540,509	23,379,975
Total equity	54,382,830	57,563,436	83,098,725

P&L

Year	2023	2022	2021
Total operating income	3,600,000	2,100,000	7,500
Total operating costs	5,817,640	2,957,032	169,511
Operating result	-2,217,640	-857,032	-162,011
Financial income/costs	4,142,122	277,153	53,620,219
Profit before tax	1,924,482	-579,879	53,458,208
Total tax & extraordinary income/cost	105,088	-44,591	396,407
Annual Total Result	1,819,394	-535,288	53,061,801

Balance overview

Year	2023	2022	2021
Total fixed assets	46,243,108	41,740,308	45,617,432
Total current assets	16,325,764	26,363,637	60,861,267
Total assets	62,568,873	68,103,945	106,478,699
Short term debt	6,057,140	10,540,509	23,379,975
Long term debt	2,128,903	0	0
Total liabilities	8,186,043	10,540,509	23,379,975
Contributed capital	200,000	200,000	200,000
Retained earnings	54,182,830	57,363,436	82,898,725
Total equity	54,382,830	57,563,436	83,098,725
Total equity and liabilities	62,568,873	68,103,945	106,478,699

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies