TERMINALEN HOLDING AS
Organization
- CEO
- JG
- Chairman of the board
- CB
- Years since formation
- 12 years
- since Jul 6, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 42,900
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 1,636,082
- NOK
- Total equity 2024
- 1,911,553
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JG | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
CB | Chairman | 15.78 % indirectly |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CB | Chairman | 15.78 % indirectly |
KV | - | 15.59 % indirectly |
IV | - | 15.59 % indirectly |
EB 1950 | - | 10.64 % indirectly |
JH | - | 10.25 % indirectly |
KK | - | 7.41 % indirectly |
RB | - | 6.7 % indirectly |
EB | - | 6.5 % indirectly |
LB 1956 | - | 2.36 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 28,070 | 65.43 % | |
| Ordinary shares | 8,474 | 19.75 % | |
| Ordinary shares | 3,178 | 7.41 % | |
| Ordinary shares | 3,178 | 7.41 % |
Shares owned by the TERMINALEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 170 | 17 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 21,345,423Operating profit 2024: NOK 16,478,746Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,636,082 | 2,752,315 | 3,718,446 |
Total assets | 32,467,627 | 30,903,392 | 35,039,817 |
Total liabilities | 30,556,073 | 28,987,921 | 32,876,661 |
Total equity | 1,911,553 | 1,915,471 | 2,163,156 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 150,429 | 85,685 | 320,309 |
Operating result | -150,429 | -85,685 | -320,309 |
Financial income/costs | 2,247,970 | 3,331,524 | 4,343,690 |
Profit before tax | 2,097,541 | 3,245,839 | 4,023,381 |
Total tax & extraordinary income/cost | 461,459 | 493,524 | 304,935 |
Annual Total Result | 1,636,082 | 2,752,315 | 3,718,446 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 26,925,010 | 25,917,670 | 25,059,955 |
Total current assets | 5,542,616 | 4,985,721 | 9,979,861 |
Total assets | 32,467,627 | 30,903,392 | 35,039,817 |
Short term debt | 2,223,573 | 510,147 | 4,439,161 |
Long term debt | 28,332,500 | 28,477,774 | 28,437,500 |
Total liabilities | 30,556,073 | 28,987,921 | 32,876,661 |
Contributed capital | 1,907,141 | 1,907,141 | 2,057,141 |
Retained earnings | 4,412 | 8,330 | 106,015 |
Total equity | 1,911,553 | 1,915,471 | 2,163,156 |
Total equity and liabilities | 32,467,627 | 30,903,392 | 35,039,817 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises