KVARØY HOLDING AS • 913711610 • Indre kvarøy • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.308 Captive investment companies

KVARØY HOLDING AS

Keywords

placementsecurities

Organization

CEO: GO
Gjermund Olsen1987
Chairman of the board: GO
Gjermund Olsen1987
Years since formation: 11 years; since Jun 2, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2023: 478,008; NOK
Total equity 2023: 101,646,090; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GO Gjermund Olsen 1987	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
GO Gjermund Olsen 1987	Chairman	100 % directly
MH Marianne Hagen Olsen 1988	Alternate Member	-

Others

Name	Role	Shares
H HELGELAND REVISJON AS	Auditor	-
E EDVARDSEN ØKONOMISERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GO Gjermund Olsen 1987	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
GO Gjermund Olsen 1987	Ordinary shares	1	100 %

Shares owned by the KVARØY HOLDING AS

Name	Share class	Total number of shares	Share
Q QUARØ AS	Ordinary shares	2,000	50 %
S STAMNESET AS	Ordinary shares	1,000	33.33 %
K KVARØY INVEST AS	Ordinary shares	3,882	26.02 %
K KVARØY CADDY AS	Ordinary shares	50	11.11 %
P POLARIS EIENDOM AS	Ordinary shares	96,820	0.09 %
G GENTIAN DIAGNOSTICS ASA	NO0010748866	7,418	0.05 %
O OSLO AIRPORT CITY AS	NO0012727264	10,000	< 0.01 %
S SJONFJELLET VINDPARK HOLDING AS	NO0011048555	5,000	< 0.01 %
A ARENDALS FOSSEKOMPANI ASA	NO0003572802	400	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	5,203,405	5,377,162
Annual Total Result	478,008	5,710,452	5,021,203
Total assets	103,136,978	104,867,854	100,904,270
Total liabilities	1,490,887	1,699,771	1,946,639
Total equity	101,646,090	103,168,083	98,957,631

P&L

Year	2023	2022	2021
Total operating income	0	5,203,405	5,377,162
Total operating costs	7,011	51,163	8,998
Operating result	-7,011	5,152,242	5,368,164
Financial income/costs	493,296	588,824	-320,348
Profit before tax	486,286	5,741,066	5,047,816
Total tax & extraordinary income/cost	8,278	30,614	26,613
Annual Total Result	478,008	5,710,452	5,021,203

Balance overview

Year	2023	2022	2021
Total fixed assets	95,841,853	95,180,581	91,164,271
Total current assets	7,295,125	9,687,273	9,739,998
Total assets	103,136,978	104,867,854	100,904,270
Short term debt	181,751	199,781	160,929
Long term debt	1,309,136	1,499,990	1,785,710
Total liabilities	1,490,887	1,699,771	1,946,639
Contributed capital	71,485,545	71,485,545	71,485,545
Retained earnings	30,160,545	31,682,537	27,472,086
Total equity	101,646,090	103,168,083	98,957,631
Total equity and liabilities	103,136,978	104,867,854	100,904,270

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