DUAL AIR AS

Closed at July 26th, 2023

Keywords

product developmentprocess developmentdesign businesstextilesclothingshoesjewellerygold goodssilver goodsfurnitureinterior itemsfashion goods

Organization

CEO: VM
Vigdis Mildrid Pauline Marthinsen1961
Chairman of the board: KP
Knud Peder Daugaard1950
Operation time: 14 years; - Sep 30, 2009 to Jul 26, 2023
Type: Limited company
VAT registered: No
Number of employees: 3

Ownership

Number of shares and share classes: 808,980; 1 share class
Total number of shareholders: 99; 21 companies, 78 persons
Belongs to group of

Financials

Total operating income 2021: 563,565; NOK
Annual total result 2021: -1,548,106; NOK
Total equity 2021: 1,219,426; NOK

Last update: May 27, 2023

Management

Management / administration

Name	Role	Shares
VM Vigdis Mildrid Pauline Marthinsen 1961	Managing Director/CEO	55.16 % indirectly

Board

Name	Role	Shares
KP Knud Peder Daugaard 1950	Chairman	8.65 % directly
AS Andreas Amdahl Seim 1979	Board Member	1.1 % indirectly
IF Ivar Fjellseth 1953	Board Member	15.16 % indirectly
VM Vigdis Mildrid Pauline Marthinsen 1961	Board Member	55.16 % indirectly
CL Camilla Louise Bjerkli 1979	Board Member	-

Others

Name	Role	Shares
A ALL REVISJON AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
VM Vigdis Mildrid Pauline Marthinsen 1961	Managing Director/CEO, Board Member	55.16 % indirectly
IF Ivar Fjellseth 1953	Board Member	15.16 % indirectly
KP Knud Peder Daugaard 1950	Chairman	8.65 % directly
AS Anders Seim 1948	-	6.92 % indirectly
GT Geir Tinnen 1958	-	4.51 % indirectly
LS Liv Røsland Seim 1947	-	1.38 % indirectly
AS Andreas Amdahl Seim 1979	Board Member	1.1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GRANA MASKIN AS	Ordinary shares	446,247	55.16 %
R RAVI INVESTERING AS	Ordinary shares	122,667	15.16 %
KP Knud Peder Daugaard 1950	Ordinary shares	70,000	8.65 %
S SOFRO AS	Ordinary shares	67,170	8.3 %
G GET HOLDING AS	Ordinary shares	36,500	4.51 %
V VINDLEIK AS	Ordinary shares	12,690	1.57 %
S SØS AS	Ordinary shares	6,350	0.78 %
V VITAL INVEST AS	Ordinary shares	6,342	0.78 %
OJ Oddbjørn Jarle Antony Jakobsen 1958	Ordinary shares	6,341	0.78 %
H HERING AS	Ordinary shares	5,256	0.65 %
B BEKKEN INVEST AS	Ordinary shares	4,109	0.51 %
HK Hans Kristian Hegli 1977	Ordinary shares	3,800	0.47 %
O OURO AS	Ordinary shares	3,000	0.37 %
X XCITA INVEST AS	Ordinary shares	2,000	0.25 %
GI Geir Iversen 1981	Ordinary shares	2,000	0.25 %
VH Vegard Heggem 1975	Ordinary shares	1,508	0.19 %
RA Ruth Inger Aas 1947	Ordinary shares	1,086	0.13 %
LA Leif Anders Wold 1983	Ordinary shares	1,000	0.12 %
GV Gunn Vigdis Mygland 1960	Ordinary shares	700	0.09 %
MV Martin Sjøenden Vestli 1983	Ordinary shares	500	0.06 %
VK Viktor Klein 1957	Ordinary shares	500	0.06 %
RH Robert Hatlehol 1985	Ordinary shares	462	0.06 %
ØE Ørjan Langfeldt Eide 1984	Ordinary shares	333	0.04 %
SS Stig Olav Stav 1980	Ordinary shares	310	0.04 %
G GSA AS	Ordinary shares	310	0.04 %
LK Lars Hind Klæboe 1965	Ordinary shares	300	0.04 %
TK Tormod Klingen 1962	Ordinary shares	300	0.04 %
ST Sigurd Due Trier 1967	Ordinary shares	300	0.04 %
AJ Arild Jensen 1972	Ordinary shares	250	0.03 %
AS Anniken Solem 1973	Ordinary shares	222	0.03 %
AE Alida Elise Grøndahl Ramsø 1956	Ordinary shares	200	0.02 %
H HAGEN INVESTMENTS AS	Ordinary shares	200	0.02 %
N NOVA INVESTMENTS AS	Ordinary shares	200	0.02 %
RB Rune Belsvik 1966	Ordinary shares	200	0.02 %
AS Arild Sand 1972	Ordinary shares	200	0.02 %
AS Andreas Seung Strøm 1981	Ordinary shares	200	0.02 %
MB Marith Birgitte Bjørklund Størseth 1964	Ordinary shares	200	0.02 %
N NORSTIERNE AKSJESELSKAP	Ordinary shares	180	0.02 %
JO Julianne Olaisen 1961	Ordinary shares	160	0.02 %
CL Cathrine Strømme Lillebergen 1975	Ordinary shares	154	0.02 %
MJ Martin Johansen 1979	Ordinary shares	154	0.02 %
LV Line Vaarum 1967	Ordinary shares	150	0.02 %
TG Tom Gunnar Bakkefjord 1967	Ordinary shares	150	0.02 %
SO Svein Olav Olden 1966	Ordinary shares	150	0.02 %
P PREWA AS	Ordinary shares	125	0.02 %
MR Marit Rolseth 1948	Ordinary shares	124	0.02 %
HB Halvor Lundin Bjørnstad 1986	Ordinary shares	110	< 0.01 %
JH Johannes M F Ursin D Haan 1994	Ordinary shares	100	< 0.01 %
MH Merete Hovde 1965	Ordinary shares	100	< 0.01 %
MS Martin Stokkan 1983	Ordinary shares	100	< 0.01 %
M MATTIS MEDIA AS	Ordinary shares	100	< 0.01 %
OB Oddbjørn Bjelland 1967	Ordinary shares	100	< 0.01 %
BK Bendik Gonzalez Klein 2002	Ordinary shares	100	< 0.01 %
A APELCO AS	Ordinary shares	100	< 0.01 %
CM Christian Dahl Meland 1982	Ordinary shares	100	< 0.01 %
MO Morten Olafsen 1977	Ordinary shares	100	< 0.01 %
FO Finn Oddgeir Fosmo 1965	Ordinary shares	100	< 0.01 %
BW Bjørnar Eriksen Wærdahl 1993	Ordinary shares	100	< 0.01 %
H HANTOR HOLDING AS	Ordinary shares	100	< 0.01 %
AF Anders Frost 1967	Ordinary shares	100	< 0.01 %
RH Roar Haukvik 1986	Ordinary shares	100	< 0.01 %
MW Mona Halseth Wikran 1966	Ordinary shares	100	< 0.01 %
H HOLD ME TIGHT AS	Ordinary shares	100	< 0.01 %
AH Arnstein Hellem 1956	Ordinary shares	100	< 0.01 %
RH Roar Henningsen 1972	Ordinary shares	100	< 0.01 %
HM Hallvard Stavnes Mørck 1991	Ordinary shares	80	< 0.01 %
RH Ragnhild Haugum 1970	Ordinary shares	80	< 0.01 %
TE Tom Eirik Nilssen 1975	Ordinary shares	80	< 0.01 %
HR Heidi Rønne 1969	Ordinary shares	80	< 0.01 %
JT Jens Tønnesen 1968	Ordinary shares	80	< 0.01 %
PK Pia Karoline Farstad Eriksen 1988	Ordinary shares	80	< 0.01 %
IF Inger-Lise Feøy 1969	Ordinary shares	80	< 0.01 %
PO Per Oskar Anderssen 1952	Ordinary shares	62	< 0.01 %
TT Tord Braunsek Thorsrud 1994	Ordinary shares	62	< 0.01 %
ME Martin Talsnes Engen 1992	Ordinary shares	60	< 0.01 %
GI Geir Andre Ingebrigtsen 1967	Ordinary shares	50	< 0.01 %
MB Maja Berg 1988	Ordinary shares	50	< 0.01 %
ES Espen Skarsbakk 1981	Ordinary shares	50	< 0.01 %
SM Sindre S Myrbakken 1994	Ordinary shares	50	< 0.01 %
MS Marianne Stallvik 1977	Ordinary shares	50	< 0.01 %
PK Perlaug Marie Kveen 1984	Ordinary shares	50	< 0.01 %
AP Andreas Falch Pettersen 1996	Ordinary shares	46	< 0.01 %
CE Christina Eriksen 1970	Ordinary shares	40	< 0.01 %
SH Sigbjørn Tillerli Herstad 1983	Ordinary shares	40	< 0.01 %
JD Jens Bengt Dyran 1983	Ordinary shares	40	< 0.01 %
PE Per Anders Emilsen 1964	Ordinary shares	40	< 0.01 %
T TELEK AS	Ordinary shares	40	< 0.01 %
HM Hanne-Judith Marthinsen 1956	Ordinary shares	40	< 0.01 %
MK Maurits Kvåle 1989	Ordinary shares	40	< 0.01 %
JL Joacim Lunde 1984	Ordinary shares	40	< 0.01 %
GG Gudny Guldbjørnsen 1963	Ordinary shares	40	< 0.01 %
TY Timur Yussupov 1989	Ordinary shares	40	< 0.01 %
CS Christopher Gran Sonflå Schrøder 1986	Ordinary shares	40	< 0.01 %
KR Ken Robert Skjevik 1966	Ordinary shares	40	< 0.01 %
OD Odd Ansgar Dalvik 1956	Ordinary shares	40	< 0.01 %
MØ Morten Øien 1954	Ordinary shares	40	< 0.01 %
EH Egil Holmeide 1986	Ordinary shares	40	< 0.01 %
KT Ketil Tellevik 1980	Ordinary shares	40	< 0.01 %
JH Jan Steffen Hoem 1992	Ordinary shares	40	< 0.01 %

Last update: Apr 4, 2024

Group structure

GRANA MASKIN AS
Total operating income 2023: NOK 667,129
Operating profit 2023: NOK 656,414
Employees: 0

Financials

in NOK

Summary

Year	2021
Total operating income	563,565
Annual Total Result	-1,548,106
Total assets	3,350,030
Total liabilities	2,130,605
Total equity	1,219,426

P&L

Year	2021
Total operating income	563,565
Total operating costs	2,049,258
Operating result	-1,485,693
Financial income/costs	-62,413
Profit before tax	-1,548,106
Total tax & extraordinary income/cost	0
Annual Total Result	-1,548,106

Balance overview

Year	2021
Total fixed assets	2,817,640
Total current assets	532,391
Total assets	3,350,030
Short term debt	756,053
Long term debt	1,374,552
Total liabilities	2,130,605
Contributed capital	5,988,644
Retained earnings	-4,769,218
Total equity	1,219,426
Total equity and liabilities	3,350,030

DUAL AIR AS994 577 611

DUAL AIR AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Group structure

Financials

Summary

P&L

Balance overview

Classification