AAGAARD HOLDING AS
Organization
- CEO
- MA
Martin Aagaard1960
- Chairman of the board
- MA
Martin Aagaard1960
- Years since formation
- 12 years
- since Sep 18, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- 49,404
- NOK
- Total equity 2024
- 1,509,353
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MA 1960 | Managing Director/CEO | 40 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MA 1960 | Chairman | 40 % indirectly |
EA 1967 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MA 1960 | Managing Director/CEO, Chairman | 40 % indirectly |
JA 1994 | - | 20 % indirectly |
TA 1991 | - | 20 % indirectly |
IA 1998 | - | 20 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the AAGAARD HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 12 | 57.14 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 5,600,000Operating profit 2024: NOK 163,786Employees: 5
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 117,235 |
Annual Total Result | 49,404 | 1,302,208 | 3,902,136 | 314,987 |
Total assets | 10,855,329 | 11,466,830 | 15,617,101 | 9,884,086 |
Total liabilities | 9,345,977 | 10,013,649 | 14,466,127 | 8,635,248 |
Total equity | 1,509,353 | 1,453,181 | 1,150,973 | 1,248,837 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 117,235 |
Total operating costs | 61,177 | 51,678 | 45,018 | 36,706 |
Operating result | -61,177 | -51,678 | -45,018 | 80,529 |
Financial income/costs | 120,448 | 1,352,513 | 4,060,480 | 323,301 |
Profit before tax | 59,271 | 1,300,836 | 4,015,462 | 403,830 |
Total tax & extraordinary income/cost | 9,867 | -1,372 | 113,326 | 88,843 |
Annual Total Result | 49,404 | 1,302,208 | 3,902,136 | 314,987 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 4,546,453 | 4,616,453 | 4,586,453 | 4,526,453 |
Total current assets | 6,308,876 | 6,850,377 | 11,030,648 | 5,357,633 |
Total assets | 10,855,329 | 11,466,830 | 15,617,101 | 9,884,086 |
Short term debt | 9,345,977 | 10,013,649 | 14,462,854 | 8,631,156 |
Long term debt | 0 | 0 | 3,273 | 4,092 |
Total liabilities | 9,345,977 | 10,013,649 | 14,466,127 | 8,635,248 |
Contributed capital | 1,255,973 | 1,150,973 | 1,150,973 | 1,248,837 |
Retained earnings | 253,380 | 302,208 | 0 | 0 |
Total equity | 1,509,353 | 1,453,181 | 1,150,973 | 1,248,837 |
Total equity and liabilities | 10,855,329 | 11,466,830 | 15,617,101 | 9,884,086 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises