G COWARD GRUBBE TERASSE AS • 911086271 • Skien • Real estate activities

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Goods and trade

G COWARD GRUBBE TERASSE AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PH
Per Herbert Westli1960
Chairman of the board: PH
Per Herbert Westli1960
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 6; 1 company, 5 persons

Financials

Total operating income 2023: 6,358,361; NOK
Annual total result 2023: 127,168; NOK
Total equity 2023: 22,239,988; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PH Per Herbert Westli 1960	Managing Director/CEO	7.67 % indirectly

Board

Name	Role	Shares
PH Per Herbert Westli 1960	Chairman	7.67 % indirectly
WV Willem Vincent Westli 1966	Board Member	7.67 % indirectly
KJ Kim James Gustaf Coward 1970	Board Member	24 % directly
RT Robert Tom Flemming Coward 1972	Board Member	9 % directly
JE Jan Emil Coward 1970	Board Member	19.5 % directly
BE Berthe Ellen Cecilie Westli Coward Schøyen 1967	Alternate Member	7.67 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SAGA REGNSKAP OG RÅDGIVNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KJ Kim James Gustaf Coward 1970	Board Member	24 % directly
JE Jan Emil Coward 1970	Board Member	19.5 % directly
KC Kenneth Gorgus Coward 1966	-	19.5 % directly
RT Robert Tom Flemming Coward 1972	Board Member	9 % directly
PH Per Herbert Westli 1960	Managing Director/CEO, Chairman	7.67 % indirectly
WV Willem Vincent Westli 1966	Board Member	7.67 % indirectly
BE Berthe Ellen Cecilie Westli Coward Schøyen 1967	Alternate Member	7.67 % indirectly
AC Anna Anita Coward 1938	-	5 % directly

Last update: May 23, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
KJ Kim James Gustaf Coward 1970	Ordinary shares	240	24 %
P PVC HOLDING AS	Ordinary shares	230	23 %
JE Jan Emil Coward 1970	Ordinary shares	195	19.5 %
KC Kenneth Gorgus Coward 1966	Ordinary shares	195	19.5 %
RT Robert Tom Flemming Coward 1972	Ordinary shares	90	9 %
AC Anna Anita Coward 1938	Ordinary shares	50	5 %

Shares owned by the G COWARD GRUBBE TERASSE AS

Name	Share class	Number of shares	Share
H HJELLEN TERRASSE AS	Ordinary shares	10,000	33.33 %
P PRIME OFFICE GERMANY AS	NO0010373368	10	0.02 %
J JOTUN A/S	NO0004543711	72	0.02 %
N NORSKE SKOGINDUSTRIER ASA	NO0004135633	1,500	< 0.01 %
O ORKLA ASA	NO0003733800	1,380	< 0.01 %
E EQUINOR ASA	NO0010096985	511	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,358,361	5,813,052	4,850,551
Annual Total Result	127,168	1,231,009	1,285,940
Total assets	41,552,713	42,827,504	42,540,796
Total liabilities	19,312,725	19,526,683	19,288,984
Total equity	22,239,988	23,300,821	23,251,811

P&L

Year	2023	2022	2021
Total operating income	6,358,361	5,813,052	4,850,551
Total operating costs	6,064,726	4,278,519	3,163,919
Operating result	293,635	1,534,533	1,686,632
Financial income/costs	-211,064	-27,048	-93,571
Profit before tax	82,571	1,507,485	1,593,062
Total tax & extraordinary income/cost	-44,597	276,476	307,122
Annual Total Result	127,168	1,231,009	1,285,940

Balance overview

Year	2023	2022	2021
Total fixed assets	28,459,336	29,392,007	30,449,203
Total current assets	13,093,377	13,435,496	12,091,593
Total assets	41,552,713	42,827,504	42,540,796
Short term debt	2,854,100	2,023,462	2,662,239
Long term debt	16,458,625	17,503,222	16,626,746
Total liabilities	19,312,725	19,526,683	19,288,984
Contributed capital	2,015,000	2,015,000	2,015,000
Retained earnings	20,224,988	21,285,821	21,236,811
Total equity	22,239,988	23,300,821	23,251,811
Total equity and liabilities	41,552,713	42,827,504	42,540,796

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate