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CAPGUARD HOLDING AS

CAPGUARD HOLDING AS990 310 440

Financial market
Limited company
Haakon VIIs gate 1 0161 OSLO, Norge

CAPGUARD HOLDING AS

Invento Kapitalforvaltning AS
NB: Vi flyttet vårt hovedkontor fra Strandgata 19 til Haakon VIIs gt 1, mandag den 22. januar 2024.  Alminnelige forretningsvilkår  //  Disclaimer og personvernerkl&ae ...

Keywords

auxiliary activitiesfinancial intermediationprocessingsettlementtransactionscredit card transactionsinvestment advicefinancial advicefinancial brokerage

Links

Organization

Chairman of the board
Years since formation
19 years
since Sep 27, 2006
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
26,839,394
1 share class
Total number of shareholders
15
14 companies, 1 person
Belongs to group of

Financials

Annual total result 2024
19,371,259
NOK
Total equity 2024
16,462,714
NOK
Last update: May 28, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
9.5 %
indirectly

Board

NameRoleShares
Chairman
9.5 %
indirectly
Board Member
16.96 %
indirectly
Board Member
5 %
indirectly

Others

NameRoleShares
C
CROWE PARTNER REVISJON AS
Auditor-
C
CAPGUARD ACCOUNTING AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
16.96 %
indirectly
-
11.03 %
indirectly
Managing Director/CEO, Chairman
9.5 %
indirectly
-
9.5 %
indirectly
TW
-
6.45 %
indirectly
Board Member
5 %
indirectly
-
3.01 %
indirectly
-
1.75 %
indirectly
-
1.75 %
indirectly
-
1 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
C
CAPGUARD HOLDING AS
Ordinary shares
7,634,369
28.44 %
R
RONDANE FABRIKKER AS
Ordinary shares
5,100,229
19 %
A
ARMABASITO AS
Ordinary shares
4,484,540
16.71 %
L
LUNENCO AS
Ordinary shares
2,959,141
11.03 %
S
SJØSENTRET KILLINGEN AS
Ordinary shares
1,731,700
6.45 %
P
PENSJONSPLAN AS
Ordinary shares
1,341,970
5 %
F
FINANSRINGEN AS
Ordinary shares
939,379
3.5 %
J
JAHREN INVEST AS
Ordinary shares
806,905
3.01 %
Ordinary shares
674,874
2.51 %
A
ALPHA EIENDOM OSLO AS
Ordinary shares
268,394
1 %
R
RL MANAGEMENT AS
Ordinary shares
268,394
1 %
B
BULL BROTHERS HOLDING AS
Ordinary shares
267,591
1 %
Ø
ØWRE HAUGEN INVEST AS
Ordinary shares
201,296
0.75 %
F
FRA REGNSKAP AS
Ordinary shares
93,266
0.35 %
M
MARENSETER HOLDING AS
Ordinary shares
67,346
0.25 %

Shares owned by the CAPGUARD HOLDING AS

NameShare classTotal number of sharesShare
C
Ordinary shares
100,000
100 %
C
CAPGUARD ACCOUNTING AS
Ordinary shares
1,000
100 %
A
ASSET IT AS
Ordinary shares
100,000
100 %
C
CAPGUARD HOLDING AS
Ordinary shares
7,634,369
28.44 %
Last update: May 24, 2024

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -134,056
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
19,371,259
8,878,987
13,446,903
10,184,053
Total assets
37,662,750
24,862,813
29,349,525
25,625,799
Total liabilities
21,200,034
9,562,077
14,132,055
13,794,002
Total equity
16,462,714
15,300,736
15,217,468
11,831,795

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
134,056
114,073
79,699
109,288
Operating result
-134,056
-114,073
-79,699
-109,288
Financial income/costs
19,474,768
9,009,214
13,509,069
10,269,326
Profit before tax
19,340,712
8,895,141
13,429,370
10,160,038
Total tax & extraordinary income/cost
-30,547
16,154
-17,533
-24,015
Annual Total Result
19,371,259
8,878,987
13,446,903
10,184,053

Balance overview

Year2024202320222021
Total fixed assets
15,786,619
15,626,513
15,629,173
15,602,571
Total current assets
21,876,131
9,236,300
13,720,352
10,023,228
Total assets
37,662,750
24,862,813
29,349,525
25,625,799
Short term debt
21,200,034
9,562,077
14,132,055
13,794,002
Long term debt
0
0
0
0
Total liabilities
21,200,034
9,562,077
14,132,055
13,794,002
Contributed capital
7,466,879
7,399,781
7,390,454
7,444,133
Retained earnings
8,995,835
7,900,955
7,827,014
4,387,662
Total equity
16,462,714
15,300,736
15,217,468
11,831,795
Total equity and liabilities
37,662,748
24,862,813
29,349,523
25,625,797

Classification

Type of organization
Limited company
Standard industrial classification
K
Main industrial area
Financial and insurance activities
66
Activity
Activities auxiliary to financial services and insurance activities
66.1
Main industrial group
Activities auxiliary to financial services, except insurance and pension funding
66.19
Industrial group
Other activities auxiliary to financial services, except insurance and pension funding
66.190
Industrial group
Other activities auxiliary to financial services, except insurance and pension funding