GISKE ANLEGG HOLDING AS • 919383739 • Valderøya • Specialised construction activities

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/ Contractor activities

/ 43.120 Site preparation

GISKE ANLEGG HOLDING AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: ML
Mats Ludvig Furnes1988
Chairman of the board: AF
Alexander Furnes1983
Years since formation: 8 years; since Aug 18, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 245,000; 1 share class
Total number of shareholders: 6; 1 company, 5 persons
Belongs to group of

Financials

Annual total result 2024: 1,151,879; NOK
Total equity 2024: 2,273,280; NOK

Last update: Jul 29, 2025

Management

Management / administration

Name	Role	Shares
ML Mats Ludvig Furnes 1988	Managing Director/CEO	12.5 % directly

Board

Name	Role	Shares
SG Svein Gjøsund 1952	Board Member	8.67 % indirectly
OJ Ole Jogeir Furnes 1957	Board Member	19.39 % directly
JK John Kåre Furnes 1961	Board Member	18.88 % directly
TG Terje Gjøsund 1955	Alternate Member	8.67 % indirectly
AF Alexander Furnes 1983	Chairman	12.5 % directly
ML Mats Ludvig Furnes 1988	Board Member	12.5 % directly
KO Kjetil Olav Godø Furnes 1959	Board Member	19.39 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OJ Ole Jogeir Furnes 1957	Board Member	19.39 % directly
KO Kjetil Olav Godø Furnes 1959	Board Member	19.39 % directly
JK John Kåre Furnes 1961	Board Member	18.88 % directly
ML Mats Ludvig Furnes 1988	Managing Director/CEO, Board Member	12.5 % directly
AF Alexander Furnes 1983	Chairman	12.5 % directly
TG Terje Gjøsund 1955	Alternate Member	8.67 % indirectly
SG Svein Gjøsund 1952	Board Member	8.67 % indirectly

Last update: May 7, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
KO Kjetil Olav Godø Furnes 1959	Ordinary shares	47,500	19.39 %
OJ Ole Jogeir Furnes 1957	Ordinary shares	47,500	19.39 %
JK John Kåre Furnes 1961	Ordinary shares	46,250	18.88 %
G Gjøsund Maskinlag A/S	Ordinary shares	42,500	17.35 %
AF Alexander Furnes 1983	Ordinary shares	30,625	12.5 %
ML Mats Ludvig Furnes 1988	Ordinary shares	30,625	12.5 %

Shares owned by the GISKE ANLEGG HOLDING AS

Name	Share class	Total number of shares	Share
G GISKE ANLEGG AS	Ordinary shares	4,000	100 %

Last update: Jun 2, 2025

Group structure

GISKE ANLEGG HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -27,648
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	1,151,879	-62,069	-1,203,796	-62,734
Total assets	2,446,647	1,267,680	1,270,560	2,450,087
Total liabilities	173,366	146,279	87,090	62,821
Total equity	2,273,280	1,121,401	1,183,470	2,387,266

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	27,648	62,069	24,269	62,734
Operating result	-27,648	-62,069	-24,269	-62,734
Financial income/costs	1,179,527	0	-1,179,527	0
Profit before tax	1,151,879	-62,069	-1,203,796	-62,734
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	1,151,879	-62,069	-1,203,796	-62,734

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	2,350,000	1,170,473	1,170,473	2,350,000
Total current assets	96,647	97,207	100,087	100,087
Total assets	2,446,647	1,267,680	1,270,560	2,450,087
Short term debt	173,366	146,279	87,090	62,821
Long term debt	0	0	0	0
Total liabilities	173,366	146,279	87,090	62,821
Contributed capital	2,450,000	2,450,000	2,450,000	2,450,000
Retained earnings	-176,720	-1,328,599	-1,266,530	-62,734
Total equity	2,273,280	1,121,401	1,183,470	2,387,266
Total equity and liabilities	2,446,647	1,267,680	1,270,560	2,450,087

Classification

Category

/ Contractor activities

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

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.1

Main industrial group

Demolition and site preparation

43.12

Industrial group

Site preparation

43.120

Industrial group

Site preparation