GERDA MARIE HOLDING AS
Keywords
catchingicingsaltingfreezingprocessingthe catching vesselline designseaweedkelp
Organization
- CEO
- LJ
- Chairman of the board
- HS
- Years since formation
- 19 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 2023
- 6,484,313
- NOK
- Total equity 2023
- 24,902,238
- NOK
Last update: Aug 29, 2024
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 |
TS | - | 5.06 % directly |
MM 1930 | - | 4.46 % directly |
TH | - | 3.57 % directly |
BK | - | 3.57 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | 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 % |
TS | Ordinary shares | 34 | 5.06 % |
MM 1930 | Ordinary shares | 30 | 4.46 % |
BK | Ordinary shares | 24 | 3.57 % |
TH | Ordinary shares | 24 | 3.57 % |
Shares owned by the GERDA MARIE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 672 | 100 % | |
| NO0006000900 | 3,202 | < 0.01 % | |
| NO0010582521 | 3,253 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -211,032Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 6,484,313 | 6,312,693 | 5,277,381 |
Total assets | 35,464,738 | 34,217,925 | 29,711,012 |
Total liabilities | 10,562,500 | 6,500,000 | 2,553,750 |
Total equity | 24,902,238 | 27,717,926 | 27,157,263 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 211,032 | 177,570 | 167,022 |
Operating result | -211,032 | -177,570 | -167,022 |
Financial income/costs | 6,668,345 | 6,454,263 | 5,444,403 |
Profit before tax | 6,457,313 | 6,276,693 | 5,277,381 |
Total tax & extraordinary income/cost | -27,000 | -36,000 | 0 |
Annual Total Result | 6,484,313 | 6,312,693 | 5,277,381 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 25,905,812 | 25,878,812 | 25,842,812 |
Total current assets | 9,558,926 | 8,339,113 | 3,868,200 |
Total assets | 35,464,738 | 34,217,925 | 29,711,012 |
Short term debt | 10,562,500 | 6,500,000 | 2,553,750 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 10,562,500 | 6,500,000 | 2,553,750 |
Contributed capital | 24,379,880 | 24,379,880 | 24,379,880 |
Retained earnings | 522,358 | 3,338,046 | 2,777,383 |
Total equity | 24,902,238 | 27,717,926 | 27,157,263 |
Total equity and liabilities | 35,464,738 | 34,217,926 | 29,711,013 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
A
Main industrial area
Agriculture, forestry and fishing
03
Activity
Fishing and aquaculture
03.1
Main industrial group
Fishing
03.11
Industrial group
Marine fishing
03.111
Industrial group
Ocean and coastal water fishing