GISKE ANLEGG HOLDING AS
Keywords
preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work
Organization
- CEO
- ML
- Chairman of the board
- AF
Alexander Furnes1983
- Years since formation
- 7 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
- 7
- 1 company, 6 persons
- Belongs to group of
Financials
- Annual total result 2023
- -62,069
- NOK
- Total equity 2023
- 1,121,401
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ML | Managing Director/CEO | 12.5 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SG 1952 | Board Member | 8.67 % indirectly |
OJ | Board Member | 12.5 % directly |
JK 1961 | Board Member | 18.88 % directly |
TG 1955 | Alternate Member | 8.67 % indirectly |
AF 1983 | Chairman | 12.5 % directly |
ML | Board Member | 12.5 % directly |
KO | Board Member | 12.5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JK 1961 | Board Member | 18.88 % directly |
ØH 1969 | - | 13.78 % directly |
OJ | Board Member | 12.5 % directly |
ML | Managing Director/CEO, Board Member | 12.5 % directly |
AF 1983 | Chairman | 12.5 % directly |
KO | Board Member | 12.5 % directly |
TG 1955 | Alternate Member | 8.67 % indirectly |
SG 1952 | Board Member | 8.67 % indirectly |
Last update: May 7, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JK 1961 | Ordinary shares | 46,250 | 18.88 % |
| Ordinary shares | 42,500 | 17.35 % | |
ØH 1969 | Ordinary shares | 33,750 | 13.78 % |
OJ | Ordinary shares | 30,625 | 12.5 % |
KO | Ordinary shares | 30,625 | 12.5 % |
AF 1983 | Ordinary shares | 30,625 | 12.5 % |
ML | Ordinary shares | 30,625 | 12.5 % |
Shares owned by the GISKE ANLEGG HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -62,069Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -62,069 | -1,203,796 | -62,734 |
Total assets | 1,267,680 | 1,270,560 | 2,450,087 |
Total liabilities | 146,279 | 87,090 | 62,821 |
Total equity | 1,121,401 | 1,183,470 | 2,387,266 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 62,069 | 24,269 | 62,734 |
Operating result | -62,069 | -24,269 | -62,734 |
Financial income/costs | 0 | -1,179,527 | 0 |
Profit before tax | -62,069 | -1,203,796 | -62,734 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -62,069 | -1,203,796 | -62,734 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,170,473 | 1,170,473 | 2,350,000 |
Total current assets | 97,207 | 100,087 | 100,087 |
Total assets | 1,267,680 | 1,270,560 | 2,450,087 |
Short term debt | 146,279 | 87,090 | 62,821 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 146,279 | 87,090 | 62,821 |
Contributed capital | 2,450,000 | 2,450,000 | 2,450,000 |
Retained earnings | -1,328,599 | -1,266,530 | -62,734 |
Total equity | 1,121,401 | 1,183,470 | 2,387,266 |
Total equity and liabilities | 1,267,680 | 1,270,560 | 2,450,087 |
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
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