DOVETAIL 1 AS • 928101932 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

DOVETAIL 1 AS

Keywords

obtains share capitalequity capitalinvestssecurities

Organization

Chairman of the board: ED
Eirik Vegem Dahle1985
Years since formation: 3 years; since Nov 10, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,447,241; 3 share classes
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2023: -673,652; NOK
Total equity 2023: 23,827,469; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
ED Eirik Vegem Dahle 1985	Chairman	9.09 % indirectly
TA Tobias Augustus Beethoven Bæck 1984	Board Member	4 % indirectly
JB Johan Bakken 1978	Board Member	4 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KA Katharina Gamlemshaug Andresen 1995	-	26.66 % indirectly
AA Alexandra Gamlemshaug Andresen 1996	-	26.66 % indirectly
JH Johan Henrik Andresen 1961	-	9.56 % indirectly
ED Eirik Vegem Dahle 1985	Chairman	9.09 % indirectly
MD Magnus Vegem Dahle 1987	-	9.09 % indirectly
JB Johan Bakken 1978	Board Member	4 % indirectly
EL Eva Langslet 1979	-	4 % indirectly
TA Tobias Augustus Beethoven Bæck 1984	Board Member	4 % indirectly
LM Lise Marie Mørkved 1981	-	4 % indirectly
GG Gunnar Aastrand Grimnes 1979	-	1.87 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FERD AS	C-shares	2,796,552	62.88 %
B BAKKEN & BÆCK HOLDING AS	C-shares	629,310	14.15 %
G GRENIR AS	C-shares	629,310	14.15 %
D DOVETAIL X 1 AS	Class B shares	392,068	8.82 %
D DOVETAIL AS	A-shares	1	< 0.01 %

Shares owned by the DOVETAIL 1 AS

Name	Share class	Number of shares	Share
3 360 LOGISTICS HOLDING AS	Ordinary shares	240	18.24 %

Last update: May 24, 2024

Group structure

FERD HOLDING AS
Total operating income 2023: NOK 3,818,000,000
Operating profit 2023: NOK 3,811,000,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-673,652	-1,143,248	-62
Total assets	23,827,469	24,506,050	24,369
Total liabilities	0	25,624,928	0
Total equity	23,827,469	-1,118,879	24,369

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	675,643	1,143,303	62
Operating result	-675,643	-1,143,303	-62
Financial income/costs	1,991	55	0
Profit before tax	-673,652	-1,143,248	-62
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-673,652	-1,143,248	-62

Balance overview

Year	2023	2022	2021
Total fixed assets	23,053,008	23,053,008	0
Total current assets	774,461	1,453,042	24,369
Total assets	23,827,469	24,506,050	24,369
Short term debt	0	25,620,000	0
Long term debt	0	4,928	0
Total liabilities	0	25,624,928	0
Contributed capital	25,650,000	30,000	24,430
Retained earnings	-1,822,531	-1,148,879	-62
Total equity	23,827,469	-1,118,879	24,369
Total equity and liabilities	23,827,469	24,506,050	24,369

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

64.302

Industrial group

Other investment companies, except captive companies