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G

GARDERMOEN HOLDING AS911 689 421

Other Real Estate
Limited company
Haakon VIIs gate 2 0161 OSLO, Norge

GARDERMOEN HOLDING AS

Hjem - Fabritius
Stor-Oslos mest sentrale lager- og logistikkeiendommer, tett på hovedfartsårene. Skreddersyr bygg og avtaleform etter behov.

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Organization

CEO
Chairman of the board
Years since formation
11 years
since Mar 26, 2013
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
1,000
1 share class
Total number of shareholders
2
companies
Belongs to group of

Financials

Annual total result 2023
2,295,145
NOK
Total equity 2023
295,827
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Board Member-
Chairman-
Board Member-
Board Member-

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-

Top 10 individual shareholders

NameRoleShares
-
50 %
indirectly
-
40 %
indirectly
-
10 %
indirectly
Last update: Mar 1, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
S
SISA INVEST AS
Ordinary shares
500
50 %
F
FABRITIUS GRUPPEN AS
Ordinary shares
500
50 %

Shares owned by the GARDERMOEN HOLDING AS

NameShare classNumber of sharesShare
Ordinary shares
1
100 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
2,295,145
6,257,760
4,385,804
Total assets
170,464,693
169,539,657
167,057,367
Total liabilities
170,168,866
164,738,975
166,514,445
Total equity
295,827
4,800,682
542,922

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
20,035
17,217
16,497
Operating result
-20,035
-17,217
-16,497
Financial income/costs
2,961,136
7,053,622
5,639,323
Profit before tax
2,941,100
7,036,406
5,622,826
Total tax & extraordinary income/cost
645,955
778,646
1,237,022
Annual Total Result
2,295,145
6,257,760
4,385,804

Balance overview

Year202320222021
Total fixed assets
158,669,942
156,698,285
157,805,367
Total current assets
11,794,752
12,841,371
9,252,000
Total assets
170,464,693
169,539,657
167,057,367
Short term debt
10,168,866
4,738,975
6,514,445
Long term debt
160,000,000
160,000,000
160,000,000
Total liabilities
170,168,866
164,738,975
166,514,445
Contributed capital
100,000
100,000
100,000
Retained earnings
195,827
4,700,682
442,922
Total equity
295,827
4,800,682
542,922
Total equity and liabilities
170,464,693
169,539,657
167,057,367

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
Standard industrial classification
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis