GLX MIPCO AS

Organization

Chairman of the board: JE
Joachim Solbakken Espen1985
Years since formation: 7 years; since Feb 15, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,000,001; 1 share class
Total number of shareholders: 47; 7 companies, 40 persons

Financials

Annual total result 2023: -42,000; NOK
Total equity 2023: 31,632,000; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
GH Geir Haukedal 1973	Board Member	6.88 % indirectly
JE Joachim Solbakken Espen 1985	Chairman	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AB Astrid Benedikte Simonsen Joos 1973	-	10.01 % directly
GH Geir Haukedal 1973	Board Member	6.88 % indirectly
KR Knut Syltevig Rusten 1963	-	5.63 % directly
EV Erik Viktor Söderberg 1982	-	4.13 % indirectly
HH Håkon Helmersen 1980	-	3.44 % directly
TA Terje Askvig 1964	-	3.08 % indirectly
TS Tommy Stranden 1977	-	2.23 % indirectly
NW Natalie Wintermark 1979	-	1.72 % indirectly
LI Lars Ivar Røiri 1961	-	1.56 % indirectly
NH Nina Andresen Hol 1971	-	1.46 % directly

Last update: Sep 5, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CR Clace Midco S Rl	Ordinary shares	495,620	12.39 %
IA Invest Oy Aromi	Ordinary shares	435,254	10.88 %
AB Astrid Benedikte Simonsen Joos 1973	Ordinary shares	400,284	10.01 %
LK Limited Kencort	Ordinary shares	312,440	7.81 %
H HAWKVALLEY INVEST AS	Ordinary shares	275,386	6.88 %
KR Knut Syltevig Rusten 1963	Ordinary shares	225,156	5.63 %
PM Peterson Meelis	Ordinary shares	175,487	4.39 %
B BERGA INVEST AS	Ordinary shares	165,231	4.13 %
HH Håkon Helmersen 1980	Ordinary shares	137,623	3.44 %
VA Von Essen Thulin Anders	Ordinary shares	123,226	3.08 %
OP Oy Parga	Ordinary shares	123,226	3.08 %
P PEPPERCORN AS	Ordinary shares	123,226	3.08 %
L LITORE AS	Ordinary shares	89,051	2.23 %
H HELMY HOLDING AS	Ordinary shares	68,953	1.72 %
R RØIRI INVEST AS	Ordinary shares	62,488	1.56 %
NH Nina Andresen Hol 1971	Ordinary shares	58,467	1.46 %
BA Bjørn Erik Askestad 1966	Ordinary shares	56,339	1.41 %
EH Egebøl Helene	Ordinary shares	50,189	1.25 %
AL Andersson Wehlin Lars	Ordinary shares	50,090	1.25 %
JL Jonsson Lars	Ordinary shares	49,291	1.23 %
JM John Molvik 1968	Ordinary shares	40,617	1.02 %
TK Torfinn Kildal 1954	Ordinary shares	37,493	0.94 %
VJ Virve Jgeva	Ordinary shares	37,493	0.94 %
EM Elin Sandøy Misund 1965	Ordinary shares	31,244	0.78 %
MK Midtgard Ken	Ordinary shares	31,244	0.78 %
ED Edward Norris David	Ordinary shares	25,095	0.63 %
ZT Zahl Thomas	Ordinary shares	24,995	0.62 %
BI Børge Isaksen 1963	Ordinary shares	24,995	0.62 %
RS Randi Stavik 1964	Ordinary shares	21,871	0.55 %
BH Birger Øren Holo 1980	Ordinary shares	18,821	0.47 %
RV Ruul Valdo	Ordinary shares	18,746	0.47 %
AC Andreas Wendestam Clas	Ordinary shares	18,746	0.47 %
JM John O Driscoll Martin	Ordinary shares	18,746	0.47 %
MJ Magnus Andersson Joakim	Ordinary shares	17,497	0.44 %
P PARALELOS AS	Ordinary shares	17,246	0.43 %
KØ Kjetil Gill Østvold 1977	Ordinary shares	17,246	0.43 %
KT Kuusinen Teemu	Ordinary shares	16,192	0.4 %
TJ Toril Bache Jenssen 1968	Ordinary shares	12,548	0.31 %
OA Ole Petter Andresen 1974	Ordinary shares	12,498	0.31 %
GE Gunnar Andreas Berglund Erik	Ordinary shares	12,498	0.31 %
LW Ling Ji Wei	Ordinary shares	12,498	0.31 %
KW Kristian Widén 1988	Ordinary shares	12,319	0.31 %
KE Kåre Eirik Lystad Hagem 1983	Ordinary shares	10,841	0.27 %
GS Geir Sylte 1961	Ordinary shares	9,716	0.24 %
MN Michael Neerland 1989	Ordinary shares	9,716	0.24 %
JM John Hicks Martyn	Ordinary shares	7,125	0.18 %
ÅR Åsmund Røyset 1992	Ordinary shares	4,928	0.12 %

Shares owned by the GLX MIPCO AS

Name	Share class	Number of shares	Share
G GLACE HOLDCO AS	A-shares	4,000,001	0.3 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-42,000	-111,000	-152,000
Total assets	32,033,000	32,036,000	32,039,000
Total liabilities	401,000	362,000	254,000
Total equity	31,632,000	31,674,000	31,785,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	39,000	108,000	146,000
Operating result	-39,000	-108,000	-146,000
Financial income/costs	-3,000	-3,000	-6,000
Profit before tax	-42,000	-111,000	-152,000
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-42,000	-111,000	-152,000

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	32,006,000
Total current assets	32,033,000	32,036,000	33,000
Total assets	32,033,000	32,036,000	32,039,000
Short term debt	401,000	362,000	254,000
Long term debt	0	0	0
Total liabilities	401,000	362,000	254,000
Contributed capital	32,046,000	32,046,000	32,046,000
Retained earnings	-414,000	-372,000	-261,000
Total equity	31,632,000	31,674,000	31,785,000
Total equity and liabilities	32,033,000	32,036,000	32,039,000

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

GLX MIPCO AS920 445 233

GLX MIPCO AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the GLX MIPCO AS

Financials

Summary

P&L

Balance overview

Classification