GEGORAF AS • 989093428 • Sandefjord • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

GEGORAF AS

Organization

CEO: JG
Jan Gorm Kristiansen1980
Chairman of the board: JF
Jan Freddy Kristiansen1946
Years since formation: 18 years; since Jan 25, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 400; 2 share classes
Total number of shareholders: 5; 2 companies, 3 persons
Belongs to group of

Financials

Annual total result 2023: 45,170,417; NOK
Total equity 2023: 192,101,498; NOK

Last update: Sep 3, 2024

Management

Management / administration

Name	Role	Shares
JG Jan Gorm Kristiansen 1980	Managing Director/CEO	47.5 % directly 25 % indirectly 22.5 %

Board

Name	Role	Shares
JF Jan Freddy Kristiansen 1946	Chairman	5 % directly
GF Geir Freddy Kristiansen 1976	Board Member	47.5 % directly 25 % indirectly 22.5 %
JG Jan Gorm Kristiansen 1980	Board Member	47.5 % directly 25 % indirectly 22.5 %

Others

Name	Role	Shares
F FGH REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GF Geir Freddy Kristiansen 1976	Board Member	47.5 % directly 25 % indirectly 22.5 %
JG Jan Gorm Kristiansen 1980	Managing Director/CEO, Board Member	47.5 % directly 25 % indirectly 22.5 %
JF Jan Freddy Kristiansen 1946	Chairman	5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GF Geir Freddy Kristiansen 1976	Class B shares	100	25 %
JG Jan Gorm Kristiansen 1980	Class B shares	100	25 %
B BIGFROG AS	Class B shares	90	22.5 %
C CAPTIOSUS AS	Class B shares	90	22.5 %
JF Jan Freddy Kristiansen 1946	A-shares	20	5 %

Shares owned by the GEGORAF AS

Name	Share class	Number of shares	Share
G G VENTURE AS	Ordinary shares	100	100 %
A AGROUP SERVICES AS	Ordinary shares	207	100 %
G G CAPITAL AS	Ordinary shares	100	100 %
C COSMICODE AS	Ordinary shares	10,000	100 %
A AIME AS	Ordinary shares	357	100 %
H HELENA COSMETICS AS	Ordinary shares	1,600	100 %
P POSTAVDELINGEN NORDIC AS	Ordinary shares	50	50 %
R RELTNA NORDICS AS	Ordinary shares	1,000,000	24.27 %
D DNB PRIVATE EQUITY VII AS	C-shares	5,000	1.55 %
T TERGOPOWER AS	A-shares	3,676,789	1.48 %
V VINKELGÅRDEN INVEST AS	NO0010868243	1,500	1.06 %
N NORDIC CHEMTANKERS AS	Ordinary shares	10,722	0.85 %
V VARDALIFE AS	NO0010858350	298,822	0.8 %
D DNB PRIVATE EQUITY V (IS) AS	Ordinary shares	500	0.36 %
P PROSAFE SE	NO0010861990	17	< 0.01 %

Last update: May 24, 2024

Group structure

GEGORAF AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -818,793
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	25,864,966	41,100,565
Annual Total Result	45,170,417	21,985,211	40,374,501
Total assets	197,928,919	170,028,115	157,432,280
Total liabilities	5,827,421	1,097,033	10,486,410
Total equity	192,101,498	168,931,081	146,945,870

P&L

Year	2023	2022	2021
Total operating income	0	25,864,966	41,100,565
Total operating costs	818,793	836,801	797,931
Operating result	-818,793	25,028,165	40,302,634
Financial income/costs	47,459,964	-2,329,089	156,163
Profit before tax	46,641,172	22,699,076	40,458,798
Total tax & extraordinary income/cost	1,470,755	713,865	84,297
Annual Total Result	45,170,417	21,985,211	40,374,501

Balance overview

Year	2023	2022	2021
Total fixed assets	70,956,785	25,101,853	23,457,384
Total current assets	126,972,134	144,926,261	133,974,896
Total assets	197,928,919	170,028,115	157,432,280
Short term debt	5,192,625	851,678	10,360,694
Long term debt	634,796	245,355	125,716
Total liabilities	5,827,421	1,097,033	10,486,410
Contributed capital	556,000	556,000	556,000
Retained earnings	191,545,498	168,375,081	146,389,870
Total equity	192,101,498	168,931,081	146,945,870
Total equity and liabilities	197,928,919	170,028,114	157,432,280

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.9

Main industrial group

Retail trade not in stores, stalls and markets

47.91

Industrial group

Retail sale via mail order houses or via Internet

47.919

Industrial group

Other retail sale of specialised assortment of goods via mail order houses or via Internet