R.G. HAGLAND AS • 993095249 • Haugesund • Warehousing and support activities for transportation

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/ Purchase and sale

R.G. HAGLAND AS

Keywords

brokerage servicessea transportcontractingshipnegotiationfreight assignment

Organization

Chairman of the board: KS
Knut Samson Wendelbo Aanensen1950
Years since formation: 16 years; since Sep 23, 2008
Type: Limited company
VAT registered: Yes
Number of employees: 32

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2023: 56,836,551; NOK
Annual total result 2023: 77,223,263; NOK
Total equity 2023: 351,900,041; NOK

Last update: Dec 12, 2024

Management

Board

Name	Role	Shares
AA Arne Wendelbo Aanensen 1949	Contact Person, Board Member	27.59 % indirectly
KS Knut Samson Wendelbo Aanensen 1950	Chairman	27.5 % indirectly
PA Paal Wendelbo Aanensen 1979	Board Member	7.47 % indirectly
ØA Øivind Wendelbo Aanensen 1979	Board Member	11.25 % indirectly
SJ Siri Wendelbo Johansen 1979	Board Member	7.47 % indirectly
BJ Birgitte Wendelbo Johansen 1976	Board Member	11.25 % indirectly
IL Inger Lise Haraldseid 1965	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AA Arne Wendelbo Aanensen 1949	Contact Person, Board Member	27.59 % indirectly
KS Knut Samson Wendelbo Aanensen 1950	Chairman	27.5 % indirectly
ØA Øivind Wendelbo Aanensen 1979	Board Member	11.25 % indirectly
BJ Birgitte Wendelbo Johansen 1976	Board Member	11.25 % indirectly
PA Paal Wendelbo Aanensen 1979	Board Member	7.47 % indirectly
KA Ketil Wendelbo Aanensen 1978	-	7.47 % indirectly
SJ Siri Wendelbo Johansen 1979	Board Member	7.47 % indirectly

Last update: Jul 18, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DAKKI VERDI AS	Ordinary shares	25	25 %
D DAKKI DRIFT AS	Ordinary shares	25	25 %
D DRAGEHAUGEN VERDI AS	Ordinary shares	25	25 %
D DRAGEHAUGEN DRIFT AS	Ordinary shares	25	25 %

Shares owned by the R.G. HAGLAND AS

Name	Share class	Number of shares	Share
H HAGLAND EIENDOM AS	Ordinary shares	6,000	100 %
H HAGLAND AGENCY AS	Ordinary shares	150	100 %
H HAGLAND SHIPPING AS	Ordinary shares	100	100 %
H HAGLAND FINANS AS	Ordinary shares	250	100 %
H HAGLAND BULK SHIPPING AS	Ordinary shares	7,500	100 %
H HAGLAND BULK II AS	Ordinary shares	5,100	100 %
H HAGLAND REDERI AS	Ordinary shares	100	100 %
H HAGLAND BULK TRANSPORT AS	Ordinary shares	22,000	100 %
S STORM & BULL SHIPPING AS	Ordinary shares	10,000	100 %
H HAGLAND INVEST AS	Ordinary shares	6,604	100 %
B BRØDRENE KLOVNINGS REDERI AS	Ordinary shares	826,497	50 %
S STORØY HOLDING AS	Ordinary shares	500	50 %
H HAUGESUND OMLAND SKOGLAG AS	Ordinary shares	10	0.11 %

Last update: May 24, 2024

Group structure

R.G. HAGLAND AS
Total operating income 2023: NOK 56,836,551
Operating profit 2023: NOK 6,463,395
Employees: 32

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	56,836,551	52,291,472	40,113,474
Annual Total Result	77,223,263	56,835,242	47,337,407
Total assets	382,363,900	322,956,678	279,027,871
Total liabilities	30,463,859	38,279,898	41,186,333
Total equity	351,900,041	284,676,780	237,841,538

P&L

Year	2023	2022	2021
Total operating income	56,836,551	52,291,472	40,113,474
Total operating costs	50,373,156	45,770,815	40,472,601
Operating result	6,463,395	6,520,657	-359,127
Financial income/costs	73,897,255	52,819,080	48,936,379
Profit before tax	80,360,650	59,339,737	48,577,252
Total tax & extraordinary income/cost	3,137,387	2,504,495	1,239,845
Annual Total Result	77,223,263	56,835,242	47,337,407

Balance overview

Year	2023	2022	2021
Total fixed assets	304,423,735	238,679,712	188,864,089
Total current assets	77,940,165	84,276,966	90,163,782
Total assets	382,363,900	322,956,678	279,027,871
Short term debt	30,459,983	38,261,634	41,158,287
Long term debt	3,876	18,264	28,046
Total liabilities	30,463,859	38,279,898	41,186,333
Contributed capital	200,000	200,000	200,000
Retained earnings	351,700,041	284,476,780	237,641,538
Total equity	351,900,041	284,676,780	237,841,538
Total equity and liabilities	382,363,900	322,956,678	279,027,871

Classification

Category

/ Purchase and sale

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.29

Industrial group

Other transportation supply services

52.292

Industrial group

Ship brokerage services