GMW VENTURE AS • 990692742 • Kverva • Construction of buildings

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/ Purchase and sale

GMW VENTURE AS

Keywords

real estatesalesdevelopment

Organization

CEO: GM
Gustav Magnar Witzøe1993
Chairman of the board: TJ
Thomas Johan Jessen1976
Years since formation: 17 years; since Jan 4, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,000; 2 share classes
Total number of shareholders: 5; 2 companies, 3 persons

Financials

Annual total result 2023: -42,603,704; NOK
Total equity 2023: 305,404,934; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GM Gustav Magnar Witzøe 1993	Managing Director/CEO	97 % directly

Board

Name	Role	Shares
TJ Thomas Johan Jessen 1976	Chairman	-
GW Gustav Witzøe 1953	Board Member	1 % directly
OK Oddny Kjersti Witzøe 1957	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GM Gustav Magnar Witzøe 1993	Managing Director/CEO	97 % directly
GW Gustav Witzøe 1953	Board Member	1 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GM Gustav Magnar Witzøe 1993	Class B shares	3,871	96.78 %
G GMW VENTURE AS	Class B shares	79	1.98 %
GW Gustav Witzøe 1953	A-shares	40	1 %
GM Gustav Magnar Witzøe 1993	A-shares	9	0.22 %
G GMW VENTURE AS	A-shares	1	0.03 %

Shares owned by the GMW VENTURE AS

Name	Share class	Number of shares	Share
H HECTOR TRD AS	A-shares	135	45 %
K KEY BUTLER X LOTEL AS	Ordinary shares	1,690	12.64 %
G GMW VENTURE AS	Class B shares	79	1.98 %
G GOBI STORIES AS	Ordinary shares	212,000	1.46 %
V VIKING VENTURE 17B AS	NO0011104176	452	0.79 %
V VIKING VENTURE 17 AS	NO0010848328	268	0.4 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-42,603,704	4,374,461	9,970,443
Total assets	367,322,702	287,786,904	284,676,028
Total liabilities	61,917,767	236,415	1,500,000
Total equity	305,404,934	287,550,489	283,176,028

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	48,552,990	5,142,387	673,809
Operating result	-48,552,990	-5,142,387	-673,809
Financial income/costs	5,949,286	9,516,848	10,644,252
Profit before tax	-42,603,704	4,374,461	9,970,443
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-42,603,704	4,374,461	9,970,443

Balance overview

Year	2023	2022	2021
Total fixed assets	226,524,351	278,755,268	282,151,941
Total current assets	140,798,350	9,031,637	2,524,087
Total assets	367,322,702	287,786,904	284,676,028
Short term debt	41,817,767	236,415	1,500,000
Long term debt	20,100,000	0	0
Total liabilities	61,917,767	236,415	1,500,000
Contributed capital	-4,311,867	1,439,173	1,439,173
Retained earnings	309,716,802	286,111,317	281,736,855
Total equity	305,404,934	287,550,489	283,176,028
Total equity and liabilities	367,322,702	287,786,904	284,676,028

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate