GERDA MARIE HOLDING AS
Operating
Investering i og eie av aksjer og andeler i andre selskaper og
virksomhet naturlig forbundet med dette.
Organization
- CEO
- LJ
- Chairman of the board
- HS
- Years since formation
- 20 years
- since Dec 21, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 672
- 1 share class
- Total number of shareholders
- 9
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 10,440,567
- NOK
- Total equity 2024
- 25,342,805
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LJ | Managing Director/CEO | 22.32 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HS | Chairman | - |
KM | Board Member | 22.32 % directly |
BJ | Board Member | 7.14 % directly |
| Board Member | 22.32 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LJ | Managing Director/CEO | 22.32 % directly |
KM | Board Member | 22.32 % directly |
| Board Member | 22.32 % directly | |
HS 1969 | - | 9.23 % directly |
BJ | Board Member | 7.14 % directly |
ST 1971 | - | 5.06 % directly |
MM 1930 | - | 4.46 % directly |
TH | - | 3.57 % directly |
BJ | - | 3.57 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KM | Ordinary shares | 150 | 22.32 % |
LJ | Ordinary shares | 150 | 22.32 % |
| Ordinary shares | 150 | 22.32 % | |
HS 1969 | Ordinary shares | 62 | 9.23 % |
BJ | Ordinary shares | 48 | 7.14 % |
ST 1971 | Ordinary shares | 34 | 5.06 % |
MM 1930 | Ordinary shares | 30 | 4.46 % |
BJ | Ordinary shares | 24 | 3.57 % |
TH | Ordinary shares | 24 | 3.57 % |
Shares owned by the GERDA MARIE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 672 | 100 % | |
| NO0006000900 | 3,202 | < 0.01 % | |
| NO0010582521 | 3,253 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -219,327Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 10,440,567 | 6,484,313 | 6,312,693 | 5,277,381 |
Total assets | 34,609,055 | 35,464,738 | 34,217,925 | 29,711,012 |
Total liabilities | 9,266,250 | 10,562,500 | 6,500,000 | 2,553,750 |
Total equity | 25,342,805 | 24,902,238 | 27,717,926 | 27,157,263 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 219,327 | 211,032 | 177,570 | 167,022 |
Operating result | -219,327 | -211,032 | -177,570 | -167,022 |
Financial income/costs | 10,722,839 | 6,668,345 | 6,454,263 | 5,444,403 |
Profit before tax | 10,503,512 | 6,457,313 | 6,276,693 | 5,277,381 |
Total tax & extraordinary income/cost | 62,945 | -27,000 | -36,000 | 0 |
Annual Total Result | 10,440,567 | 6,484,313 | 6,312,693 | 5,277,381 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 25,842,867 | 25,905,812 | 25,878,812 | 25,842,812 |
Total current assets | 8,766,188 | 9,558,926 | 8,339,113 | 3,868,200 |
Total assets | 34,609,055 | 35,464,738 | 34,217,925 | 29,711,012 |
Short term debt | 9,266,250 | 10,562,500 | 6,500,000 | 2,553,750 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 9,266,250 | 10,562,500 | 6,500,000 | 2,553,750 |
Contributed capital | 21,402,238 | 24,379,880 | 24,379,880 | 24,379,880 |
Retained earnings | 3,940,567 | 522,358 | 3,338,046 | 2,777,383 |
Total equity | 25,342,805 | 24,902,238 | 27,717,926 | 27,157,263 |
Total equity and liabilities | 34,609,055 | 35,464,738 | 34,217,926 | 29,711,013 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises