GL & SØNNER HOLDING AS
Organization
- CEO
- GL
Geir Lundberg1958
- Chairman of the board
- GL
Geir Lundberg1958
- Years since formation
- 4 years
- since Oct 6, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 3
- companies
Financials
- Annual total result 2023
- 12,639,726
- NOK
- Total equity 2023
- 55,491,694
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GL 1958 | Managing Director/CEO | 34 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
GL 1958 | Chairman | 34 % indirectly |
ML 1986 | Board Member | 33 % indirectly |
SL 1990 | Board Member | 33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GL 1958 | Managing Director/CEO, Chairman | 34 % indirectly |
SL 1990 | Board Member | 33 % indirectly |
ML 1986 | Board Member | 33 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 102 | 34 % | |
| Ordinary shares | 99 | 33 % | |
| Ordinary shares | 99 | 33 % |
Shares owned by the GL & SØNNER HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 47,120 | 48.89 % | |
| Ordinary shares | 5,122 | 8.24 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 12,639,726 | -28,137 | 9,375,105 |
Total assets | 55,577,596 | 54,907,939 | 54,998,947 |
Total liabilities | 85,902 | 55,971 | 118,842 |
Total equity | 55,491,694 | 54,851,968 | 54,880,105 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 26,165 | 27,863 | 32,490 |
Operating result | -26,165 | -27,863 | -32,490 |
Financial income/costs | 12,747,988 | -274 | 9,466,479 |
Profit before tax | 12,721,823 | -28,137 | 9,433,990 |
Total tax & extraordinary income/cost | 82,097 | 0 | 58,885 |
Annual Total Result | 12,639,726 | -28,137 | 9,375,105 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 54,620,000 | 54,620,000 | 54,620,000 |
Total current assets | 957,596 | 287,939 | 378,947 |
Total assets | 55,577,596 | 54,907,939 | 54,998,947 |
Short term debt | 85,902 | 55,971 | 118,842 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 85,902 | 55,971 | 118,842 |
Contributed capital | 54,605,000 | 54,605,000 | 54,605,000 |
Retained earnings | 886,694 | 246,968 | 275,105 |
Total equity | 55,491,694 | 54,851,968 | 54,880,105 |
Total equity and liabilities | 55,577,596 | 54,907,939 | 54,998,947 |
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