GUARDIAN HOLDING AS

Operating

Selskapets virksomhet er rådgivningsvirksomhet, handel med og investering i, verdipapirer og andre formuesobjekter, herunder deltakelse i andre selskaper med lignende virksomhet.

Investering i aksjer og eiendom, deltagelse i andre virksomheter og finansiell rådgivning.

Organization

CEO: LE
Lars Erikssen1975
Chairman of the board: ØL
Øivind Lønnestad Tidemandsen1961
Years since formation: 19 years; since Sep 11, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 177,778; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2025: 220,000; NOK
Annual total result 2025: 4,204,293; NOK
Total equity 2025: 302,648; NOK

Last update: Feb 3, 2026

Management

Management / administration

Name	Role	Shares
LE Lars Erikssen 1975	Managing Director/CEO	18 % indirectly

Board

Name	Role	Shares
ØL Øivind Lønnestad Tidemandsen 1961	Chairman	28.09 % indirectly
LK Lars Kristian Gundersen 1973	Board Member	20 % indirectly
PB Petter Bårreng 1964	Board Member	-
LE Lars Erikssen 1975	Board Member	18 % indirectly

Others

Name	Role	Shares
R RAFO REGNSKAP OG RÅDGIVNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ØL Øivind Lønnestad Tidemandsen 1961	Chairman	28.09 % indirectly
LK Lars Kristian Gundersen 1973	Board Member	20 % indirectly
LE Lars Erikssen 1975	Managing Director/CEO, Board Member	18 % indirectly
TT Tore Tidemandsen 1965	-	11.2 % indirectly
AS Alexander S Bårreng 2000	-	7.04 % indirectly
MA Mathilde Andrea Skuggedal Bårreng 1998	-	7.04 % indirectly
SD Skuggedal Demots Sebastian 1993	-	7.04 % indirectly

Last update: Jan 19, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
D DOLPHIN MANAGEMENT AS	Ordinary shares	71,112	40 %
S SAM CAPITAL AS	Ordinary shares	39,111	22 %
L LKG INVESTMENTS AS	Ordinary shares	35,555	20 %
P PERENNIAL INVESTMENTS AS	Ordinary shares	32,000	18 %

Shares owned by the GUARDIAN HOLDING AS

Name	Share class	Total number of shares	Share
G GUARDIAN CAPITAL AS Closed	Ordinary shares	2,400	100 %
T TKV INVEST AS	Class B shares	75,000	1.68 %

Last update: Jun 2, 2025

Group structure

GUARDIAN HOLDING AS
Total operating income 2025: NOK 220,000
Operating profit 2025: NOK 163,175
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	220,000	0	0	0	0
Annual Total Result	4,204,293	217,508	2,000,000	0	7,929
Total assets	5,482,086	1,224,781	2,830,144	1,230,145	1,230,863
Total liabilities	5,179,438	668,750	600,000	0	718
Total equity	302,648	556,031	2,230,144	1,230,145	1,230,145

P&L

Year	2025	2024	2023	2022	2021
Total operating income	220,000	0	0	0	0
Total operating costs	56,826	288,876	10,980	12,496	10,873
Operating result	163,175	-288,876	-10,980	-12,496	-10,873
Financial income/costs	4,083,688	506,383	2,010,980	12,496	19,171
Profit before tax	4,246,863	217,508	2,000,000	0	8,299
Total tax & extraordinary income/cost	42,570	0	0	0	370
Annual Total Result	4,204,293	217,508	2,000,000	0	7,929

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	0	929,470	454,638	751,938	641,938
Total current assets	5,482,086	295,311	2,375,506	478,207	588,925
Total assets	5,482,086	1,224,781	2,830,144	1,230,145	1,230,863
Short term debt	5,179,438	668,750	600,000	0	718
Long term debt	0	0	0	0	0
Total liabilities	5,179,438	668,750	600,000	0	718
Contributed capital	294,037	294,037	294,037	1,294,037	1,294,037
Retained earnings	8,611	261,994	1,936,107	-63,892	-63,892
Total equity	302,648	556,031	2,230,144	1,230,145	1,230,145
Total equity and liabilities	5,482,086	1,224,781	2,830,144	1,230,145	1,230,863

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

GUARDIAN HOLDING AS991 679 308