GEO HOLDING AS • 984207670 • Leka • Architectural and engineering activities; technical testing and analysis

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GEO HOLDING AS

Keywords

geologicalgeophysicalgeochemicalscientificconsulting serviceslocationmineral depositsoil and gasgroundwater

Organization

CEO: AP
Arild Petter Haug1957
Chairman of the board: AP
Arild Petter Haug1957
Years since formation: 23 years; since Feb 19, 2002
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,750; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: 687,578; NOK
Total equity 2023: 38,110,130; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AP Arild Petter Haug 1957	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
AP Arild Petter Haug 1957	Chairman	100 % directly
LK Lill Karin Kristiansen 1957	Alternate Member	-

Others

Name	Role	Shares
T TRØNDELAG REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AP Arild Petter Haug 1957	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AP Arild Petter Haug 1957	Ordinary shares	4,750	100 %

Shares owned by the GEO HOLDING AS

Name	Share class	Number of shares	Share
G GEO DRILLING AS	Ordinary shares	300	100 %
N NAVARVEIEN 6 AS	Ordinary shares	847,662	100 %
E EDGE DATACENTERS NORWAY AS	Ordinary shares	6,250	7.68 %
G GRONG SPAREBANK	NO0010636491	65,159	1.64 %
C CUBERA IMPACT 2022 INVEST AS	NO0012547282	2,500	0.51 %
C CUBERA SECONDARY 2023 INVEST AS	Ordinary shares	2,250	0.25 %
C CUBERA PRIVATE EQUITY 2021 INVEST AS	NO0010985641	1,500	0.16 %
C CUBERA PRIVATE EQUITY 2020 INVEST AS	NO0010886500	1,500	0.13 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	40,000	0.08 %

Last update: May 24, 2024

Group structure

GEO HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -30,841
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	687,578	8,396,941	228,416
Total assets	48,232,752	49,466,492	43,028,568
Total liabilities	10,122,622	2,043,941	2,002,958
Total equity	38,110,130	47,422,552	41,025,610

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	30,841	33,212	30,422
Operating result	-30,841	-33,212	-30,422
Financial income/costs	751,909	8,489,705	243,227
Profit before tax	721,068	8,456,493	212,805
Total tax & extraordinary income/cost	33,490	59,552	-15,611
Annual Total Result	687,578	8,396,941	228,416

Balance overview

Year	2023	2022	2021
Total fixed assets	36,158,581	35,326,477	32,987,868
Total current assets	12,074,171	14,140,015	10,040,700
Total assets	48,232,752	49,466,492	43,028,568
Short term debt	10,078,681	2,000,000	2,002,958
Long term debt	43,941	43,941	0
Total liabilities	10,122,622	2,043,941	2,002,958
Contributed capital	475,000	475,000	475,000
Retained earnings	37,635,130	46,947,552	40,550,610
Total equity	38,110,130	47,422,552	41,025,610
Total equity and liabilities	48,232,752	49,466,492	43,028,568

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.122

Industrial group

Geological surveying