KNUTSGARD AS • 989163159 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.308 Captive investment companies

KNUTSGARD AS

Keywords

placementsecurities

Organization

CEO: AH
Arthur Herwich Dalman Mathiesen1945
Chairman of the board: PC
Peter Christian Meyer1946
Years since formation: 19 years; since Feb 1, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 4; 1 company, 3 persons

Financials

Annual total result 2023: 102,118; NOK
Total equity 2023: 7,316,429; NOK

Last update: Sep 23, 2024

Management

Management / administration

Name	Role	Shares
AH Arthur Herwich Dalman Mathiesen 1945	Managing Director/CEO	-

Board

Name	Role	Shares
AH Arthur Herwich Dalman Mathiesen 1945	Board Member	-
BC Brigitta Christine Rudolph Mathiesen 1974	Alternate Member	21.9 % directly
EB Elsa Bettina Rudolph Mathiesen 1976	Alternate Member	49.9 % directly
PC Peter Christian Meyer 1946	Chairman	-

Others

Name	Role	Shares
S STICO CONSULT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EB Elsa Bettina Rudolph Mathiesen 1976	Alternate Member	49.9 % directly
BC Brigitta Christine Rudolph Mathiesen 1974	Alternate Member	21.9 % directly

Last update: Nov 3, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
EB Elsa Bettina Rudolph Mathiesen 1976	Class B shares	499	49.9 %
K KNUTSGARD AS	Class B shares	280	28 %
BC Brigitta Christine Rudolph Mathiesen 1974	Class B shares	219	21.9 %
AH Arthur Herwich Dalman Mathiesen 1945	A-shares	2	0.2 %

Shares owned by the KNUTSGARD AS

Name	Share class	Total number of shares	Share
K KNUTSGARD AS	Class B shares	280	28 %
E EMERGING EUROPE LAND DEVELOPMENT AS	NO0010447675	15,800,333	0.28 %
P PRIME OFFICE GERMANY AS	NO0010373368	35	0.06 %
R ROGALAND SPAREBANK	NO0006001007	3,500	0.02 %
S SPAREBANK 1 ØSTLANDET	NO0010751910	2,858	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	1,778	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	102,118	92,330	826,382
Total assets	7,617,436	7,790,818	8,005,395
Total liabilities	301,007	288,506	307,413
Total equity	7,316,429	7,502,312	7,697,982

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	72,586	113,750	108,750
Operating result	-72,586	-113,750	-108,750
Financial income/costs	187,711	206,586	954,545
Profit before tax	115,125	92,836	845,795
Total tax & extraordinary income/cost	13,007	506	19,413
Annual Total Result	102,118	92,330	826,382

Balance overview

Year	2023	2022	2021
Total fixed assets	504,982	1,771,550	2,005,870
Total current assets	7,112,454	6,019,268	5,999,525
Total assets	7,617,436	7,790,818	8,005,395
Short term debt	301,007	288,506	307,413
Long term debt	0	0	0
Total liabilities	301,007	288,506	307,413
Contributed capital	1,324,429	1,324,429	1,324,429
Retained earnings	5,992,000	6,177,883	6,373,553
Total equity	7,316,429	7,502,312	7,697,982
Total equity and liabilities	7,617,436	7,790,818	8,005,395

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies