GEARBOX HOLDING AS
Operating
Investering i aksjer. Salg av konsulenttjenester.
Holdingselskap, eie aksjer i andre foretak, med mulighet til å også
selge konsulent- og rådgivningstjenester, men dog i et begrenset
omfang.
Organization
- Chairman of the board
- ES
- Years since formation
- 4 years
- since Dec 22, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 15,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Total operating income 2024
- 4,900
- NOK
- Annual total result 2024
- -12,174
- NOK
- Total equity 2024
- 1,009,116
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
ES | Contact Person, Chairman | 80 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ES | Contact Person, Chairman | 80 % directly |
SK | - | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ES | Ordinary shares | 12,000 | 80 % |
SK | Ordinary shares | 3,000 | 20 % |
Shares owned by the GEARBOX HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 66,700 | 50 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 4,900 | 0 | 0 |
Annual Total Result | -12,174 | -5,493 | -3,646 |
Total assets | 1,009,116 | 15,291 | 20,784 |
Total liabilities | 0 | 0 | 0 |
Total equity | 1,009,116 | 15,291 | 20,784 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 4,900 | 0 | 0 |
Total operating costs | 17,272 | 5,628 | 1,146 |
Operating result | -12,372 | -5,628 | -1,146 |
Financial income/costs | 198 | 135 | -2,500 |
Profit before tax | -12,174 | -5,493 | -3,646 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -12,174 | -5,493 | -3,646 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 1,000,500 | 0 | 0 |
Total current assets | 8,616 | 15,291 | 20,784 |
Total assets | 1,009,116 | 15,291 | 20,784 |
Short term debt | 0 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 0 | 0 | 0 |
Contributed capital | 1,036,000 | 30,000 | 30,000 |
Retained earnings | -26,884 | -14,709 | -9,216 |
Total equity | 1,009,116 | 15,291 | 20,784 |
Total equity and liabilities | 1,009,116 | 15,291 | 20,784 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises