CARL XV GATE 3 AS
Organization
- CEO
- FB
Frank Berentsen1956
- Chairman of the board
- FB
Frank Berentsen1956
- Years since formation
- 17 years
- since Jun 21, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 1,380,000
- NOK
- Annual total result 2024
- 952,617
- NOK
- Total equity 2024
- 3,819,030
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FB 1956 | Managing Director/CEO | 90 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FB 1956 | Chairman | 90 % indirectly |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FB 1956 | Managing Director/CEO, Chairman | 90 % indirectly |
Last update: Dec 31, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 900 | 90 % | |
| Ordinary shares | 100 | 10 % |
Shares owned by the CARL XV GATE 3 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 10 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 21,149,831Operating profit 2024: NOK 607,290Employees: 16
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,380,000 | 690,000 | 64,800 | 434,793 |
Annual Total Result | 952,617 | 421,927 | -123,663 | 197,100 |
Total assets | 5,463,131 | 4,484,243 | 4,765,443 | 4,948,599 |
Total liabilities | 1,644,101 | 583,874 | 25,001 | 160,776 |
Total equity | 3,819,030 | 3,900,369 | 4,740,442 | 4,787,823 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,380,000 | 690,000 | 64,800 | 434,793 |
Total operating costs | 141,407 | 183,279 | 212,526 | 170,683 |
Operating result | 1,238,593 | 506,721 | -147,726 | 264,110 |
Financial income/costs | -221 | 3,414 | 2,547 | 1,006 |
Profit before tax | 1,238,372 | 510,135 | -145,179 | 265,116 |
Total tax & extraordinary income/cost | 285,755 | 88,208 | -21,516 | 68,016 |
Annual Total Result | 952,617 | 421,927 | -123,663 | 197,100 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 3,489,674 | 3,588,614 | 3,687,554 | 3,779,754 |
Total current assets | 1,973,457 | 895,629 | 1,077,889 | 1,168,845 |
Total assets | 5,463,131 | 4,484,243 | 4,765,443 | 4,948,599 |
Short term debt | 1,644,101 | 583,874 | 25,001 | 160,776 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,644,101 | 583,874 | 25,001 | 160,776 |
Contributed capital | 4,055,582 | 4,055,582 | 4,055,582 | 3,979,300 |
Retained earnings | -236,552 | -155,213 | 684,860 | 808,523 |
Total equity | 3,819,030 | 3,900,369 | 4,740,442 | 4,787,823 |
Total equity and liabilities | 5,463,131 | 4,484,243 | 4,765,443 | 4,948,599 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises