GIS HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- JG
Jørgen Gismervik1964
- Chairman of the board
- JG
Jørgen Gismervik1964
- Years since formation
- 20 years
- since Dec 7, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,874
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 282,498
- NOK
- Annual total result 2023
- -8,709,244
- NOK
- Total equity 2023
- 94,954,341
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JG 1964 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JG 1964 | Chairman | 100 % directly |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JG 1964 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JG 1964 | Ordinary shares | 1,874 | 100 % |
Shares owned by the GIS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 364,635 | 55.9 % | |
| Ordinary shares | 15,300 | 51 % | |
| Ordinary shares | 30,000 | 20 % | |
| Ordinary shares | 1,200,000 | 16.16 % | |
| Ordinary shares | 89,304 | 12.76 % | |
| Ordinary shares | 15,136 | 11.47 % | |
| Ordinary shares | 31,620 | 6.56 % | |
| Ordinary shares | 3,907 | 6.51 % | |
| NO0010781081 | 224,077 | 2.28 % | |
| NO0010768559 | 10 | 0.55 % | |
| NO0010886500 | 3,750 | 0.32 % | |
| NO0012422767 | 25,000 | 0.27 % | |
| Ordinary shares | 11 | 0.26 % | |
| NO0011202772 | 113,000 | < 0.01 % | |
| NO0010907744 | 916 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 282,498Operating profit 2023: NOK -778,591Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 282,498 | 154,363 | 211,327 |
Annual Total Result | -8,709,244 | 15,855,632 | 4,554,083 |
Total assets | 99,042,767 | 119,823,242 | 115,523,693 |
Total liabilities | 4,088,425 | 14,159,657 | 23,715,739 |
Total equity | 94,954,341 | 105,663,586 | 91,807,954 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 282,498 | 154,363 | 211,327 |
Total operating costs | 1,061,089 | 1,449,675 | -1,178,876 |
Operating result | -778,591 | -1,295,312 | 1,390,203 |
Financial income/costs | -7,930,653 | 17,150,944 | 3,163,880 |
Profit before tax | -8,709,244 | 15,855,632 | 4,554,083 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -8,709,244 | 15,855,632 | 4,554,083 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 75,376,091 | 65,433,840 | 75,101,433 |
Total current assets | 23,666,675 | 54,389,402 | 40,422,260 |
Total assets | 99,042,767 | 119,823,242 | 115,523,693 |
Short term debt | 4,088,425 | 14,159,657 | 23,715,739 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 4,088,425 | 14,159,657 | 23,715,739 |
Contributed capital | 1,045,378 | 1,045,378 | 1,045,378 |
Retained earnings | 93,908,963 | 104,618,208 | 90,762,576 |
Total equity | 94,954,341 | 105,663,586 | 91,807,954 |
Total equity and liabilities | 99,042,767 | 119,823,242 | 115,523,693 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities