Organization
- CEO
- EG
Egil Giørtz1970
- Chairman of the board
- HJ
- Years since formation
- 6 years
- since Nov 6, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,200,000
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 3,817,555
- NOK
- Annual total result 2023
- 95,587,636
- NOK
- Total equity 2023
- 731,587,138
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EG 1970 | Managing Director/CEO | 51.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HJ | Chairman | 3.56 % directly |
MG 1974 | Board Member | 10 % indirectly |
EG 1970 | Board Member | 51.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EG 1970 | Managing Director/CEO, Board Member | 51.5 % indirectly |
MG 1974 | Board Member | 10 % indirectly |
HJ | Chairman | 3.56 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 618,000 | 51.5 % | |
| Ordinary shares | 419,300 | 34.94 % | |
| Ordinary shares | 120,000 | 10 % | |
HJ | Ordinary shares | 42,700 | 3.56 % |
Shares owned by the H.I. GIØRTZ HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 150 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 16,000 | 100 % | |
| Ordinary shares | 119,009 | 100 % | |
| Ordinary shares | 1,400 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 16,500 | 100 % | |
| Ordinary shares | 922 | 100 % | |
| Ordinary shares | 5,000 | 100 % | |
| Ordinary shares | 10 | 100 % | |
| Class B shares | 800 | 80 % | |
| Ordinary shares | 6,500 | 65 % | |
| Ordinary shares | 229,252 | 60.33 % | |
| Ordinary shares | 250 | 50 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 150 | 50 % | |
| Ordinary shares | 1,500 | 50 % | |
| A-shares | 12,500 | 50 % | |
| Ordinary shares | 450 | 50 % | |
| Ordinary shares | 3,500 | 50 % | |
| Ordinary shares | 400 | 33.33 % | |
| Ordinary shares | 20,000 | 33.33 % | |
| Ordinary shares | 350,000 | 33.33 % | |
| Ordinary shares | 1,735 | 25 % | |
| A-shares | 20,712 | 14.22 % | |
| Ordinary shares | 64,461 | 12.64 % | |
| Ordinary shares | 406,250 | 7.97 % | |
| Ordinary shares | 20 | 4.27 % | |
| Ordinary shares | 620 | 3.74 % | |
| NO0010804107 | 37,107 | 3.71 % | |
| Ordinary shares | 1 | 2.44 % | |
| Ordinary shares | 115,000 | 1.59 % | |
| Ordinary shares | 40 | 1.46 % | |
| Ordinary shares | 500 | 0.98 % | |
| Ordinary shares | 250 | 0.48 % | |
| NO0006390301 | 52,243 | 0.04 % | |
| NO0004527607 | 13,342 | 0.03 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 14,757,216Operating profit 2023: NOK 8,936,383Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,817,555 | 3,568,094 | 6,548,654 |
Annual Total Result | 95,587,636 | 79,861,790 | 11,270,863 |
Total assets | 738,015,618 | 639,325,114 | 557,448,017 |
Total liabilities | 6,428,480 | 3,325,612 | 1,310,306 |
Total equity | 731,587,138 | 635,999,502 | 556,137,712 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,817,555 | 3,568,094 | 6,548,654 |
Total operating costs | 1,396,402 | 1,454,450 | 1,604,204 |
Operating result | 2,421,153 | 2,113,644 | 4,944,450 |
Financial income/costs | 96,242,897 | 79,915,447 | 8,047,991 |
Profit before tax | 98,664,049 | 82,029,091 | 12,992,441 |
Total tax & extraordinary income/cost | 3,076,413 | 2,167,301 | 1,721,578 |
Annual Total Result | 95,587,636 | 79,861,790 | 11,270,863 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 625,830,271 | 545,223,281 | 443,670,769 |
Total current assets | 112,185,347 | 94,101,833 | 113,777,248 |
Total assets | 738,015,618 | 639,325,114 | 557,448,017 |
Short term debt | 6,428,480 | 3,325,612 | 1,310,306 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 6,428,480 | 3,325,612 | 1,310,306 |
Contributed capital | 81,163,697 | 81,163,697 | 81,163,697 |
Retained earnings | 650,423,441 | 554,835,805 | 474,974,014 |
Total equity | 731,587,138 | 635,999,502 | 556,137,712 |
Total equity and liabilities | 738,015,618 | 639,325,114 | 557,448,017 |
Classification
Category
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
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating