KEAG HOLDING AS • 996824187 • Vesterøy • Human health activities

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Health and social

/ Mental health

KEAG HOLDING AS

Keywords

medical practicesspecialists

Organization

CEO: KE
Knut Eilert Karlsen1971
Chairman of the board: KE
Knut Eilert Karlsen1971
Years since formation: 13 years; since Apr 14, 2011
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 147; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: 3,927,457; NOK
Total equity 2023: 4,439,254; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KE Knut Eilert Karlsen 1971	Managing Director/CEO	81.63 % directly

Board

Name	Role	Shares
KE Knut Eilert Karlsen 1971	Chairman	81.63 % directly
AG Anne Gyro Karlsen 1971	Alternate Member	18.37 % directly

Others

Name	Role	Shares
A ARB REGNSKAP AS	Accountant	-
F FYRI FORVALTNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KE Knut Eilert Karlsen 1971	Managing Director/CEO, Chairman	81.63 % directly
AG Anne Gyro Karlsen 1971	Alternate Member	18.37 % directly

Last update: Dec 29, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
KE Knut Eilert Karlsen 1971	Ordinary shares	120	81.63 %
AG Anne Gyro Karlsen 1971	Ordinary shares	27	18.37 %

Shares owned by the KEAG HOLDING AS

Name	Share class	Number of shares	Share
V VATVEDTKLINIKKEN AS	Ordinary shares	100	100 %
S SARPSBORG SPESIALISTSENTER EIENDOM AS	Ordinary shares	150	50 %
C C-MEDICAL GROUP AS	Ordinary shares	241,209	0.24 %

Last update: May 24, 2024

Group structure

KEAG HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,016,083
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	3,927,457	11,243	1,051,243
Total assets	20,396,744	2,828,825	2,925,427
Total liabilities	15,957,490	2,317,028	2,424,873
Total equity	4,439,254	511,797	500,554

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,016,083	19,249	65,143
Operating result	-1,016,083	-19,249	-65,143
Financial income/costs	4,943,539	33,666	1,117,403
Profit before tax	3,927,457	14,417	1,052,260
Total tax & extraordinary income/cost	0	3,174	1,017
Annual Total Result	3,927,457	11,243	1,051,243

Balance overview

Year	2023	2022	2021
Total fixed assets	20,300,739	2,158,950	2,725,338
Total current assets	96,005	669,874	200,089
Total assets	20,396,744	2,828,825	2,925,427
Short term debt	593,292	593,172	1,001,017
Long term debt	15,364,198	1,723,856	1,423,856
Total liabilities	15,957,490	2,317,028	2,424,873
Contributed capital	147,000	147,000	147,000
Retained earnings	4,292,254	364,797	353,554
Total equity	4,439,254	511,797	500,554
Total equity and liabilities	20,396,744	2,828,825	2,925,427

Classification

Category

Health and social

/ Mental health

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

Q

Main industrial area

Human health and social work activities

86

Activity

Human health activities

86.2

Main industrial group

Medical and dental practice activities

86.22

Industrial group

Specialist medical practice activities

86.221

Industrial group

Physicians, specialists other than psychiatrists