GRAFO AS

Goods and trade

/ Rental

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: AC
Ane Nordahl Carlsen1987
Chairman of the board: AC
Ane Nordahl Carlsen1987
Years since formation: 29 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 2023: 1,655,081; NOK
Annual total result 2023: 96,736,808; NOK
Total equity 2023: 723,625,024; NOK

Last update: Aug 29, 2024

Management

Management / administration

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

Board

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

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
T THOR CONSULTING BODØ AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AC Ane Nordahl Carlsen 1987	Managing Director/CEO, Chairman	19 % indirectly
MC Matias Nordahl Carlsen 1981	Board Member	19 % indirectly
AC Anna Nordahl Carlsen 1992	Board Member	19 % indirectly
MP Matilde Pauline Nordahl Neby 1994	Board Member	19 % indirectly
EC Even Carlsen 1961	Board Member	5 % directly
ML Marielle Løvås 1981	-	1.89 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	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	Number of shares	Share
M MACHINE RENT AS	Ordinary shares	30,000	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 P BOLIGUTLEIE AS	Ordinary shares	1,680	60 %
S SG1 HOLDING AS	Ordinary shares	15,000	50 %
P PRESTENGBRYGGA EIENDOM AS	Ordinary shares	50	50 %
B BREKKEN EIENDOM AS	Ordinary shares	100	50 %
B BKN AS	Ordinary shares	639	43.95 %
S STORAGECO AS	Ordinary shares	700	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	10	28.57 %
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 %
B BOMEK INVEST AS	Ordinary shares	3,555,930	24.06 %
P PENNESTRØKET EIENDOM AS	Ordinary shares	170	23.61 %
A ACEA PROPERTIES AS	Ordinary shares	96,395	20.25 %
T THORGROUP AS	Ordinary shares	600	20 %
L LYTIX.COM AS	Ordinary shares	4,487	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 %
A ARCTIC INVESTMENT GROUP AS	A-shares	440,625	11.99 %
V VESTERAALENS INVEST AS	Ordinary shares	51,647	11.58 %
P PIONEER PROPERTY GROUP ASA	NO0010736556	1,642,024	11.18 %
N NORDIC DISTRIBUTION S AS	Ordinary shares	4,500	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 %
P PIONEER INVESTOR DX AS	Class B shares	10,151,019	7.48 %
R RABG AS	Ordinary shares	27,500	7.42 %
L LNS MINING AS	Ordinary shares	636,495	6.36 %
O OTIGA GROUP AS	Class B shares	109,345,315	4.25 %
D DNB PRIVATE EQUITY VI AS	Class B shares	10,000	4.07 %
N NORSELAB FEEDER FUND I AS	NO0010992910	900,000	3.74 %
2 21ST COMPANY AS	Ordinary shares	2,500	3.68 %
I INFRANORDIC AS	NO0010922958	1,814,602	3.26 %
R RANA GRUBER ASA	NO0010907389	1,202,113	3.24 %
U UNIFRACTAL AS	Ordinary shares	11,925	2.91 %
L LUDO GROUP AS	NO0010599392	3,500,000	2.31 %
T TIGENI AS	Ordinary shares	318,182	2.22 %
D DOGCUE AS	Ordinary shares	2,976	1.87 %
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 PINGDATA AS	Ordinary shares	133	1.13 %
V VOSS RESORT AS	Ordinary shares	993,813	0.92 %
J JODATECH AS	Ordinary shares	400	0.91 %
G GREEN H AS	Ordinary shares	18	0.69 %
I IMMUNOR AS	Ordinary shares	1,363,606	0.61 %
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 %
L LOGISTIKK EIENDOM AS	Ordinary shares	1,000	0.18 %
U ULTIMOVACS ASA	NO0010851603	34,250	0.1 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	47,500	0.05 %
A AUSTEVOLL SEAFOOD ASA	NO0010073489	70,000	0.03 %
A AKER HORIZONS ASA	NO0010921232	20,000	< 0.01 %
F FLYR AS	NO0010931900	900,000	< 0.01 %
M MOWI ASA	NO0003054108	33,500	< 0.01 %
T TELENOR ASA	NO0010063308	80,271	< 0.01 %
D DNB BANK ASA	NO0010161896	81,500	< 0.01 %

Last update: May 24, 2024

Group structure

GRAFO AS
Total operating income 2023: NOK 1,655,081
Operating profit 2023: NOK -7,058,237
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,655,081	2,405,722	1,733,877
Annual Total Result	96,736,808	-24,368,085	-54,911,310
Total assets	963,707,742	860,230,645	911,889,187
Total liabilities	240,082,718	226,342,429	260,632,885
Total equity	723,625,024	633,888,216	651,256,302

P&L

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

Balance overview

Year	2023	2022	2021
Total fixed assets	447,712,490	421,723,416	413,950,111
Total current assets	515,995,252	438,507,229	497,939,075
Total assets	963,707,742	860,230,645	911,889,187
Short term debt	3,417,609	3,182,878	27,474,806
Long term debt	236,665,109	223,159,551	233,158,079
Total liabilities	240,082,718	226,342,429	260,632,885
Contributed capital	100,000	7,100,000	100,000
Retained earnings	723,525,024	626,788,216	651,156,302
Total equity	723,625,024	633,888,216	651,256,302
Total equity and liabilities	963,707,742	860,230,645	911,889,187

GRAFO AS947 195 360

GRAFO AS

Keywords

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