GENTLECAP AS
Operating
Selskapets virksomhet er å være et portefølje investeringsselskap med
investeringer i fortrinnsvis børsnoterte selskaper i inn- og utland, i
selskaper under etablering, i form av eier- og holdingsselskap for ny
virksomhet som etableres i regi av selskapet og/eller i samarbeid med
andre samt som eierselskap for eiendomsselskap. Selskapet vil videre
drive med konsulentvirksomhet innen ledelse, forretningsstrategi,
forretningsprosesser, osv. spesielt relatert til ny teknologi og
fremtidsrettede konsepter. Det er selskapets intensjon å kunne delvis
finansiere investeringer ved låneopptak enten fra selskapets eiere til
markedsmessige betingelser og/eller via tredje part
finansieringsinstitusjoner.
Investeringer: Porteføljeinvesteringer Tjenester: Konsulentvirksomhet
innen rådgivning, analyser og strategier Eiendom: Investeringer og
forvaltning relatert til egne eiendomsselskap.
Organization
- Chairman of the board
- OS
Olav Stokke1957
- Years since formation
- 17 years
- since Jan 10, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 102
- 2 share classes
- Total number of shareholders
- 5
- persons
Financials
- Total operating income 2024
- 130,875
- NOK
- Annual total result 2024
- 35,489
- NOK
- Total equity 2024
- 116,740
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
OS 1957 | Contact Person, Chairman | 94.12 % directly |
| Board Member | 1.96 % directly | |
ES 1986 | Alternate Member | 1.96 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OS 1957 | Contact Person, Chairman | 94.12 % directly |
ES 1986 | Alternate Member | 1.96 % directly |
| Board Member | 1.96 % directly | |
JO 1990 | - | 1.96 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
OS 1957 | Class B shares | 87 | 85.29 % |
OS 1957 | A-shares | 9 | 8.82 % |
ES 1986 | Class B shares | 2 | 1.96 % |
JO 1990 | Class B shares | 2 | 1.96 % |
| Class B shares | 2 | 1.96 % |
Shares owned by the GENTLECAP AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 1 | 1 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 130,875 | 99,252 | 191,146 | 127,600 |
Annual Total Result | 35,489 | 19,165 | 19,095 | -470,105 |
Total assets | 161,316 | 103,441 | 88,803 | 172,707 |
Total liabilities | 44,576 | 22,190 | 26,717 | 129,716 |
Total equity | 116,740 | 81,251 | 62,086 | 42,991 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 130,875 | 99,252 | 191,146 | 127,600 |
Total operating costs | 96,281 | 82,341 | 172,206 | 588,112 |
Operating result | 34,594 | 16,911 | 18,940 | -460,512 |
Financial income/costs | 895 | 2,254 | 155 | -9,592 |
Profit before tax | 35,489 | 19,165 | 19,095 | -470,105 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 35,489 | 19,165 | 19,095 | -470,105 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,000 | 5,000 | 5,000 | 5,000 |
Total current assets | 156,316 | 98,441 | 83,803 | 167,707 |
Total assets | 161,316 | 103,441 | 88,803 | 172,707 |
Short term debt | 44,576 | 22,190 | 26,717 | 129,716 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 44,576 | 22,190 | 26,717 | 129,716 |
Contributed capital | 1,020,000 | 1,624,633 | 1,624,633 | 1,624,633 |
Retained earnings | -903,260 | -1,543,382 | -1,562,547 | -1,581,642 |
Total equity | 116,740 | 81,251 | 62,086 | 42,991 |
Total equity and liabilities | 161,316 | 103,441 | 88,803 | 172,707 |
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