GRAFO AS

Organization

CEO: AN
Ane Nordahl Carlsen1987
Chairman of the board: AN
Ane Nordahl Carlsen1987
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 6; 5 companies, 1 person
Belongs to group of

Financials

Total operating income 2024: 1,916,586; NOK
Annual total result 2024: 58,484,998; NOK
Total equity 2024: 767,110,023; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
AN Ane Nordahl Carlsen 1987	Managing Director/CEO	19 % indirectly

Board

Name	Role	Shares
AN Ane Nordahl Carlsen 1987	Chairman	19 % indirectly
MN Matias Nordahl Carlsen 1981	Board Member	19 % indirectly
MP Matilde Pauline Nordahl Neby 1994	Board Member	19 % indirectly
AN Anna Nordahl Carlsen 1992	Board Member	19 % indirectly
EC Even Carlsen 1961	Board Member	5 % directly

Others

Name	Role	Shares
F FAUSKE REVISJON AS	Auditor	-
T THOR CONSULTING BODØ AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AN Ane Nordahl Carlsen 1987	Managing Director/CEO, Chairman	19 % indirectly
MN Matias Nordahl Carlsen 1981	Board Member	19 % indirectly
AN Anna Nordahl Carlsen 1992	Board Member	19 % indirectly
MP Matilde Pauline Nordahl Neby 1994	Board Member	19 % indirectly
AE Adeleide Evensdatter Carlsen-Andreassen Petra 2006	-	19 % indirectly
EC Even Carlsen 1961	Board Member	5 % directly

Last update: Jan 3, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
G GRAFO HOLDING 1 AS	Class B shares	19	19 %
G GRAFO HOLDING 4 AS	Class B shares	19	19 %
G GRAFO HOLDING 5 AS	Class B shares	19	19 %
G GRAFO HOLDING 2 AS	Class B shares	19	19 %
G GRAFO HOLDING 3 AS	Class B shares	19	19 %
EC Even Carlsen 1961	A-shares	5	5 %

Shares owned by the GRAFO AS

Name	Share class	Total number of shares	Share
M MACHINE RENT AS	Ordinary shares	30,000	100 %
S STILLE STEINE AS	Ordinary shares	3,000	100 %
O OLAVSEN AS	Ordinary shares	1,200	100 %
L LAURASIA AS	Ordinary shares	100,000	100 %
G GONDWANA AS	Ordinary shares	12,279,371	100 %
P PANGAEA AS	Ordinary shares	10,000	100 %
P PRESTENGBRYGGA EIENDOM AS	Ordinary shares	50	50 %
B BREKKEN EIENDOM AS	Ordinary shares	100	50 %
B BKN AS	Ordinary shares	639	43.95 %
P P BOLIGUTLEIE AS	Ordinary shares	1,120	40 %
S STORAGECO AS	Ordinary shares	700	40 %
N NNKF DRIFT AS	Ordinary shares	12,000	40 %
A ALF BREKKEN OG SØNNER AS	Ordinary shares	1,000	40 %
T TK SCANDINAVIA AS	Ordinary shares	75	37.5 %
T TO HANSCA EIENDOM AS	Ordinary shares	34	34 %
C CANNINGEN BRYGGE AS	Ordinary shares	250	33.33 %
B BORGVÆR KYSTKULTURSENTER AS	Ordinary shares	1,010	25.03 %
B BONOR BOLIG AS	Ordinary shares	30,000	25 %
H HUGO HOLDING AS	Ordinary shares	1,000	25 %
A ACEA INVEST AS	Ordinary shares	750	25 %
V VESTFJORDEN AS	Ordinary shares	25,000	25 %
N NORD-NORGE KAPITALFORVALTNING AS	Ordinary shares	652	24.97 %
P PENNESTRØKET EIENDOM AS	Ordinary shares	170	23.61 %
B BOMEK INVEST AS	Ordinary shares	4,258,389	23.43 %
A ACEA PROPERTIES AS	Ordinary shares	105,982	20.12 %
T THORGROUP AS	Ordinary shares	600	20 %
L LYTIX.COM AS	Ordinary shares	8,974	17.95 %
M MYKLEVIK DRIFT AS	Ordinary shares	3,750	12.5 %
P PIONEER INVESTOR ARBA AS	Class B shares	2,536,325	12.5 %
V VESTERAALENS INVEST AS	Ordinary shares	54,693	12.26 %
A ARCTIC INVESTMENT GROUP AS	A-shares	748,325	12.19 %
P PIONEER PROPERTY GROUP ASA	NO0010736556	1,642,024	11.18 %
P PIONEER INVESTOR DX AS	Class B shares	14,520,315	10.69 %
S STORY TRAVEL AS	Ordinary shares	3,000	10 %
M MIN BÅT AS	Ordinary shares	30	10 %
B B-G ENTREPRENØR AS	Class B shares	9,424	10 %
M MILIARIUM HOLDING AS	Ordinary shares	3,621,183	9.9 %
S SEA VENTURE AS	Ordinary shares	1,215,000	9 %
R RABG AS	Ordinary shares	27,500	7.42 %
M MINING AS	Ordinary shares	636,495	6.36 %
2 21ST COMPANY AS	Ordinary shares	4,000	5.31 %
U UNIFRACTAL AS	Ordinary shares	20,331	4.34 %
D DNB PRIVATE EQUITY VI AS	Class B shares	10,000	4.07 %
N NORSELAB FEEDER FUND I AS	NO0010992910	1,000,000	3.74 %
K KEENIOUS AS	Ordinary shares	180	3.62 %
I INFRANORDIC AS	NO0010922958	1,931,477	3.25 %
R RANA GRUBER ASA	NO0010907389	1,202,113	3.24 %
O OTIGA GROUP AS	Class B shares	109,345,315	3.06 %
L LUDO GROUP AS	NO0010599392	3,500,000	2.31 %
I IMMUNOR AS	Ordinary shares	11,562,113	2.09 %
T TIGENI AS	Ordinary shares	318,182	1.89 %
D DOGCUE AS	Ordinary shares	2,976	1.87 %
M MINDCARE AS	Ordinary shares	17,802	1.78 %
V VIBRENT INTERNATIONAL AS	Ordinary shares	14,285	1.51 %
B BIONOR HOLDING AS	NO0010813736	681,803	1.5 %
N NORWEGIAN CRYSTALS ASA	NO0010895949	15,443,929	1.48 %
K KNIPS AS	Ordinary shares	630	1.32 %
M MOMENTUM II AS	C-shares	21,719	1.31 %
S STAFFING INVEST AS	Class B shares	1,000	1.18 %
P PYUR ENERGY AS	Ordinary shares	46	0.98 %
J JODATECH AS	Ordinary shares	400	0.91 %
V VOSS RESORT AS	Ordinary shares	993,813	0.89 %
G GREEN H AS	Ordinary shares	18	0.63 %
T TERP AS	Ordinary shares	4,167	0.43 %
I INTRAPOINT AS	Ordinary shares	83,300	0.43 %
S SJONFJELLET VINDPARK HOLDING AS	NO0011048555	611,112	0.28 %
P PARETO BANK ASA	NO0010397581	190,000	0.25 %
Z ZELLUNA ASA	NO0010851603	34,250	0.1 %
A AUSTEVOLL SEAFOOD ASA	NO0010073489	70,000	0.03 %
F FLYR AS	NO0010931900	900,000	< 0.01 %
M MOWI ASA	NO0003054108	33,500	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	26,000	< 0.01 %

Last update: Jun 2, 2025

Group structure

GRAFO AS
Total operating income 2024: NOK 1,916,586
Operating profit 2024: NOK -4,359,153
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	1,916,586	1,655,081	2,405,722	1,733,877
Annual Total Result	58,484,998	96,736,808	-24,368,085	-54,911,310
Total assets	1,116,932,476	963,707,742	860,230,645	911,889,187
Total liabilities	349,822,453	240,082,718	226,342,429	260,632,885
Total equity	767,110,023	723,625,024	633,888,216	651,256,302

P&L

Year	2024	2023	2022	2021
Total operating income	1,916,586	1,655,081	2,405,722	1,733,877
Total operating costs	6,275,739	8,713,319	6,738,800	6,005,583
Operating result	-4,359,153	-7,058,237	-4,333,078	-4,271,707
Financial income/costs	60,391,057	101,063,253	-21,416,566	-50,436,075
Profit before tax	56,031,904	94,005,016	-25,749,643	-54,707,782
Total tax & extraordinary income/cost	-2,453,094	-2,731,792	-1,381,558	203,528
Annual Total Result	58,484,998	96,736,808	-24,368,085	-54,911,310

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	491,995,092	447,712,490	421,723,416	413,950,111
Total current assets	624,937,384	515,995,252	438,507,229	497,939,075
Total assets	1,116,932,476	963,707,742	860,230,645	911,889,187
Short term debt	23,354,513	3,417,609	3,182,878	27,474,806
Long term debt	326,467,940	236,665,109	223,159,551	233,158,079
Total liabilities	349,822,453	240,082,718	226,342,429	260,632,885
Contributed capital	33,143,630	100,000	7,100,000	100,000
Retained earnings	733,966,393	723,525,024	626,788,216	651,156,302
Total equity	767,110,023	723,625,024	633,888,216	651,256,302
Total equity and liabilities	1,116,932,476	963,707,742	860,230,645	911,889,187

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

GRAFO AS947 195 360

GRAFO AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the GRAFO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification