AGILITY GROUP AS
Organization
- Chairman of the board
- ØM
Øystein Matre1960
- Years since formation
- 21 years
- since Sep 30, 2004
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- -98,880,607
- NOK
- Total equity 2024
- 6,321,794
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
OH 1986 | Contact Person | - |
ØM 1960 | Chairman | - |
AJ | Board Member | - |
MS 1999 | Board Member | - |
SM 1981 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Last update: Mar 13, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010285661 | 10,000 | 100 % |
Shares owned by the AGILITY GROUP AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 236,314 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -5,283,233Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -98,880,607 | -483,645 | -539,020 |
Total assets | 22,174,810 | 164,492,795 | 114,988,888 |
Total liabilities | 15,853,016 | 86,000,175 | 36,012,623 |
Total equity | 6,321,794 | 78,492,620 | 78,976,265 |
P&L
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 328,340 | 180,595 | 817,281 |
Operating result | -328,340 | -180,595 | -817,281 |
Financial income/costs | -80,729,101 | -384,601 | 126,230 |
Profit before tax | -81,057,441 | -565,195 | -691,051 |
Total tax & extraordinary income/cost | 17,823,166 | -81,550 | -152,031 |
Annual Total Result | -98,880,607 | -483,645 | -539,020 |
Balance overview
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 22,135,149 | 120,528,752 | 80,091,920 |
Total current assets | 39,661 | 43,964,043 | 34,896,968 |
Total assets | 22,174,810 | 164,492,795 | 114,988,888 |
Short term debt | 15,853,016 | 86,000,175 | 36,012,623 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 15,853,016 | 86,000,175 | 36,012,623 |
Contributed capital | 30,220,000 | 3,000,000 | 3,000,000 |
Retained earnings | -23,898,206 | 75,492,620 | 75,976,265 |
Total equity | 6,321,794 | 78,492,620 | 78,976,265 |
Total equity and liabilities | 22,174,810 | 164,492,795 | 114,988,888 |
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