GLEMMEN HOLDING AS • 894152702 • Fredrikstad • Real estate activities

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Goods and trade

GLEMMEN HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: JP
Jørn Petter Johnsen1962
Chairman of the board: AK
Anders Kvame1981
Years since formation: 15 years; since May 28, 2009
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 4; persons
Belongs to group of

Financials

Total operating income 2023: 14,400; NOK
Annual total result 2023: 733,651; NOK
Total equity 2023: 36,816,445; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JP Jørn Petter Johnsen 1962	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
JP Jørn Petter Johnsen 1962	Deputy Chair	50 % directly
CH Cathrine Høkeli 1970	Board Member	50 % directly
AK Anders Kvame 1981	Chairman	-
HH Helene Johnsen Husvik 1982	Board Member	-
KH Kristian Høkeli 1996	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
O ONSØY REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JP Jørn Petter Johnsen 1962	Managing Director/CEO, Deputy Chair	50 % directly
CH Cathrine Høkeli 1970	Board Member	50 % directly

Last update: Feb 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CH Cathrine Høkeli 1970	Class B shares	45	45 %
JP Jørn Petter Johnsen 1962	Class B shares	45	45 %
CH Cathrine Høkeli 1970	A-shares	5	5 %
JP Jørn Petter Johnsen 1962	A-shares	5	5 %

Shares owned by the GLEMMEN HOLDING AS

Name	Share class	Number of shares	Share
G GLEMMEN TOMT 31 AS	Ordinary shares	8,769	100 %
G GLEMMEN GÅRD EIENDOM AS	Ordinary shares	100	100 %
G GLEMMEN GÅRD UTLEIEBYGG AS	Ordinary shares	100	100 %
G GLEMMEN TOMT 7 AS	Ordinary shares	100	100 %
G GLEMMEN EIENDOM 5 AS	Ordinary shares	26,625	50 %
G GLEMMEN GÅRD UTVIKLING AS	Ordinary shares	1,000	33.33 %

Last update: May 24, 2024

Group structure

GLEMMEN HOLDING AS
Total operating income 2023: NOK 14,400
Operating profit 2023: NOK -469,882
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	14,400	26,242	14,700
Annual Total Result	733,651	226,762	4,221,806
Total assets	40,929,491	39,400,842	37,857,447
Total liabilities	4,113,046	3,318,049	1,201,416
Total equity	36,816,445	36,082,794	36,656,032

P&L

Year	2023	2022	2021
Total operating income	14,400	26,242	14,700
Total operating costs	484,282	466,252	305,922
Operating result	-469,882	-440,010	-291,222
Financial income/costs	1,410,236	730,748	4,586,630
Profit before tax	940,354	290,738	4,295,408
Total tax & extraordinary income/cost	206,703	63,976	73,602
Annual Total Result	733,651	226,762	4,221,806

Balance overview

Year	2023	2022	2021
Total fixed assets	40,925,391	39,353,019	30,887,162
Total current assets	4,100	47,823	6,970,285
Total assets	40,929,491	39,400,842	37,857,447
Short term debt	1,986,281	1,318,049	1,201,416
Long term debt	2,126,765	2,000,000	0
Total liabilities	4,113,046	3,318,049	1,201,416
Contributed capital	970,370	970,370	970,370
Retained earnings	35,846,075	35,112,424	35,685,662
Total equity	36,816,445	36,082,794	36,656,032
Total equity and liabilities	40,929,491	39,400,842	37,857,447

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