PETCO HOLDING AS • 925928976 • Fjellhamar • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

PETCO HOLDING AS

Keywords

petsanimal feed

Organization

CEO: TG
Tom Granheim1962
Chairman of the board: TG
Tom Granheim1962
Years since formation: 5 years; since Nov 9, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2023: -31,039; NOK
Total equity 2023: -1,806,836; NOK

Last update: Sep 9, 2024

Management

Management / administration

Name	Role	Shares
TG Tom Granheim 1962	Managing Director/CEO	30 % directly

Board

Name	Role	Shares
TG Tom Granheim 1962	Chairman	30 % directly
ME Manny Elisabeth Brotke Granheim 1961	Board Member	30 % directly

Others

Name	Role	Shares
S STIANSEN & CO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ME Manny Elisabeth Brotke Granheim 1961	Board Member	30 % directly
TG Tom Granheim 1962	Managing Director/CEO, Chairman	30 % directly
PG Petter Brotke Granheim 1993	-	20 % directly
PG Pia Brotke Granheim 1996	-	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
ME Manny Elisabeth Brotke Granheim 1961	Ordinary shares	300	30 %
TG Tom Granheim 1962	Ordinary shares	300	30 %
PG Petter Brotke Granheim 1993	Ordinary shares	200	20 %
PG Pia Brotke Granheim 1996	Ordinary shares	200	20 %

Shares owned by the PETCO HOLDING AS

Name	Share class	Number of shares	Share
P PETCO RETAIL AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

PETCO HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -31,048
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-31,039	-1,668	-1,823,991
Total assets	96,485	31,524	33,192
Total liabilities	1,903,321	1,807,321	1,807,321
Total equity	-1,806,836	-1,775,798	-1,774,130

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	31,048	1,668	1,823,991
Operating result	-31,048	-1,668	-1,823,991
Financial income/costs	9	0	0
Profit before tax	-31,039	-1,668	-1,823,991
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-31,039	-1,668	-1,823,991

Balance overview

Year	2023	2022	2021
Total fixed assets	46,000	0	0
Total current assets	50,485	31,524	33,192
Total assets	96,485	31,524	33,192
Short term debt	1,903,321	1,807,321	1,807,321
Long term debt	0	0	0
Total liabilities	1,903,321	1,807,321	1,807,321
Contributed capital	50,000	50,000	50,000
Retained earnings	-1,856,836	-1,825,798	-1,824,130
Total equity	-1,806,836	-1,775,798	-1,774,130
Total equity and liabilities	96,485	31,524	33,192

Classification

Category

Goods and trade

/ 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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.7

Main industrial group

Retail sale of other goods in specialised stores

47.76

Industrial group

Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

47.762

Industrial group

Retail sale of pet animals and pet food in specialised stores