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K

KGB HOLDING AS990 632 960

Limited company
Håhammarbrautene 86B 4045 HAFRSFJORD, Norge

KGB HOLDING AS

Operating
Investering i aksjer og andeler og hva hermed naturlig står i forbindelse.

Organization

CEO
KG

Kjell Gunnar Berentsen1955

Chairman of the board
KG

Kjell Gunnar Berentsen1955

Years since formation
20 years
since Dec 27, 2006
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
100
1 share class
Total number of shareholders
1
person

Financials

Total operating income 2025
3,500
NOK
Annual total result 2025
676,223
NOK
Total equity 2025
10,987,953
NOK
Last update: May 12, 2026

Management

Management / administration

NameRoleShares
KG

Kjell Gunnar Berentsen

1955

Managing Director/CEO
100 %
directly

Board

NameRoleShares
KG

Kjell Gunnar Berentsen

1955

Chairman
100 %
directly
LM

Lise Marie Haaland Berentsen

1958

Alternate Member-

Top 10 individual shareholders

NameRoleShares
KG

Kjell Gunnar Berentsen

1955

Managing Director/CEO, Chairman
100 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
KG

Kjell Gunnar Berentsen

1955

Ordinary shares
100
100 %

Shares owned by the KGB HOLDING AS

NameShare classTotal number of sharesShare
E
ECIT MERKUR AS
Closed
Ordinary shares
300
30 %
F
FRIEND SOFTWARE CORPORATION AS
Ordinary shares
8,277,758
4 %
E
ECIT TOPCO AS
Class B shares
750,000
0.04 %
S
STOREBRAND ASA
NO0003053605
150
< 0.01 %
W
WILH. WILHELMSEN HOLDING ASA
NO0010576010
250
< 0.01 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
3,500
0
0
0
0
Annual Total Result
676,223
2,677,488
627,861
-1,718,518
10,320,366
Total assets
12,688,316
13,211,730
12,518,552
12,423,110
14,225,897
Total liabilities
1,700,363
1,900,000
3,748,666
4,281,085
3,965,354
Total equity
10,987,953
11,311,730
8,769,886
8,142,025
10,260,543

P&L

Year20252024202320222021
Total operating income
3,500
0
0
0
0
Total operating costs
34,236
28,526
13,241
12,897
5,006
Operating result
-30,736
-28,526
-13,241
-12,897
-5,006
Financial income/costs
706,959
2,706,014
641,103
-1,705,621
10,325,372
Profit before tax
676,223
2,677,488
627,861
-1,718,518
10,320,366
Total tax & extraordinary income/cost
0
0
0
0
0
Annual Total Result
676,223
2,677,488
627,861
-1,718,518
10,320,366

Balance overview

Year20252024202320222021
Total fixed assets
0
523,200
523,200
0
0
Total current assets
12,688,316
12,688,530
11,995,352
12,423,110
14,225,897
Total assets
12,688,316
13,211,730
12,518,552
12,423,110
14,225,897
Short term debt
363
0
98,666
431,085
3,003,503
Long term debt
0
1,900,000
3,650,000
3,850,000
961,851
Total liabilities
1,700,363
1,900,000
3,748,666
4,281,085
3,965,354
Contributed capital
100,000
100,000
100,000
100,000
100,000
Retained earnings
10,887,953
11,211,730
8,669,886
8,042,025
10,160,543
Total equity
10,987,953
11,311,730
8,769,886
8,142,025
10,260,543
Total equity and liabilities
12,688,316
13,211,730
12,518,552
12,423,110
14,225,897

Classification

21st company classification
BETA
Small company
Type of organization
Limited company