GLASTAD HOLDING AS • 958977670 • Farsund • Accommodation

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Hotel and catering

/ Accommodation

GLASTAD HOLDING AS

Keywords

hotelmotel

Organization

CEO: ET
Endre Tarald Glastad1971
Chairman of the board: SL
Sigrid Glastad Laugen1973
Years since formation: 29 years; since Feb 20, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 1,362,705; 2 share classes
Total number of shareholders: 8; 5 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 1,042,000; NOK
Annual total result 2023: 32,715,000; NOK
Total equity 2023: 1,628,863,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ET Endre Tarald Glastad 1971	Managing Director/CEO	36.48 % directly 35.11 % indirectly 1.37 %

Board

Name	Role	Shares
SL Sigrid Glastad Laugen 1973	Chairman	5.1 % directly
ET Endre Tarald Glastad 1971	Board Member	36.48 % directly 35.11 % indirectly 1.37 %
SG Sissel Glastad 1945	Board Member	-
IV Ingrid Viktoria Ree Glastad 1997	Board Member	26.81 % indirectly
KG Kristina Ree Glastad 2000	Board Member	26.81 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
T TRAC ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ET Endre Tarald Glastad 1971	Managing Director/CEO, Board Member	36.48 % directly 35.11 % indirectly 1.37 %
KG Kristina Ree Glastad 2000	Board Member	26.81 % indirectly
IV Ingrid Viktoria Ree Glastad 1997	Board Member	26.81 % indirectly
SL Sigrid Glastad Laugen 1973	Chairman	5.1 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CAP NEUS AS	Class B shares	723,632	53.1 %
ET Endre Tarald Glastad 1971	Class B shares	406,427	29.83 %
ET Endre Tarald Glastad 1971	A-shares	72,084	5.29 %
SL Sigrid Glastad Laugen 1973	A-shares	69,524	5.1 %
C CAP NEUS AS	A-shares	56,919	4.18 %
E EIK AS	Class B shares	12,870	0.94 %
K KRISTINA GLASTAD AS	Class B shares	12,870	0.94 %
E EIKVÅG HOLDING AS	A-shares	8,379	0.61 %

Shares owned by the GLASTAD HOLDING AS

Name	Share class	Number of shares	Share
G GLASTAD CAPITAL AS	Ordinary shares	2,159,360	100 %
M MOSVOLDS REDERI AS	Ordinary shares	3,000,000	100 %
G GLASTAD FARSUND AS	Ordinary shares	150,781	100 %

Last update: May 24, 2024

Group structure

CAP NEUS AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -18,077
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,042,000	1,119,112	2,938,000
Annual Total Result	32,715,000	18,878,443	141,895,000
Total assets	1,838,706,000	1,838,320,797	1,913,202,000
Total liabilities	209,842,000	209,466,645	92,007,000
Total equity	1,628,863,000	1,628,854,152	1,821,195,000

P&L

Year	2023	2022	2021
Total operating income	1,042,000	1,119,112	2,938,000
Total operating costs	13,323,000	13,319,693	13,647,000
Operating result	-12,281,000	-12,200,581	-10,709,000
Financial income/costs	46,935,000	31,079,024	152,604,000
Profit before tax	34,654,000	18,878,443	141,895,000
Total tax & extraordinary income/cost	1,939,000	0	0
Annual Total Result	32,715,000	18,878,443	141,895,000

Balance overview

Year	2023	2022	2021
Total fixed assets	1,274,982,000	1,268,107,438	1,268,121,000
Total current assets	563,724,000	570,213,359	645,081,000
Total assets	1,838,706,000	1,838,320,797	1,913,202,000
Short term debt	209,842,000	209,466,645	92,007,000
Long term debt	0	0	0
Total liabilities	209,842,000	209,466,645	92,007,000
Contributed capital	153,359,000	165,372,237	343,925,000
Retained earnings	1,475,504,000	1,463,481,915	1,477,270,000
Total equity	1,628,863,000	1,628,854,152	1,821,195,000
Total equity and liabilities	1,838,705,000	1,838,320,797	1,913,202,000

Classification

Category

Hotel and catering

/ Accommodation

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

I

Main industrial area

Accommodation and food service activities

55

Activity

Accommodation

55.1

Main industrial group

Hotels and similar accommodation

55.10

Industrial group

Hotels and similar accommodation

55.101

Industrial group

Hotels and motels with restaurant