AGM GROUP AS • 931215000 • Borgenhaugen • Wholesale and retail trade and repair of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

AGM GROUP AS

Keywords

mail orderonline shoppingpartsequipment

Organization

CEO: LM
Lene Marie Graarud1981
Chairman of the board: LM
Lene Marie Graarud1981
Years since formation: 1 year; since Apr 18, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2023: 5,998,101; NOK
Total equity 2023: 13,684,577; NOK

Last update: Sep 9, 2024

Management

Management / administration

Name	Role	Shares
LM Lene Marie Graarud 1981	Managing Director/CEO	45 % indirectly

Board

Name	Role	Shares
LM Lene Marie Graarud 1981	Chairman	45 % indirectly
AH Alf Henrik Graarud 1954	Board Member	2 % indirectly
HG Henrik Graarud 1987	Board Member	3.9 % indirectly
EG Eva Graarud 1956	Board Member	-

Others

Name	Role	Shares
T TRAN REVISJON AS	Auditor	-
A ADDERO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LM Lene Marie Graarud 1981	Managing Director/CEO, Chairman	45 % indirectly
HG Henrik Graarud 1987	Board Member	3.9 % indirectly
AH Alf Henrik Graarud 1954	Board Member	2 % indirectly

Last update: Jan 8, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LGAC HOLDING AS	Class B shares	450	45 %
H HG INVESTMENTS AS	Class B shares	450	45 %
L LGAC HOLDING AS	A-shares	41	4.1 %
H HG INVESTMENTS AS	A-shares	39	3.9 %
A A.H.G HOLDING AS	A-shares	20	2 %

Shares owned by the AGM GROUP AS

Name	Share class	Number of shares	Share
A ALF GRAARUD UTLEIE AS	Class B shares	900	90 %
A ALF GRAARUD MOTOR AS	Class B shares	900	90 %

Last update: May 24, 2024

Group structure

AGM GROUP AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,905
Employees: 0

Financials

in NOK

Summary

Year	2023
Total operating income	0
Annual Total Result	5,998,101
Total assets	17,739,577
Total liabilities	4,055,000
Total equity	13,684,577

P&L

Year	2023
Total operating income	0
Total operating costs	1,905
Operating result	-1,905
Financial income/costs	6,000,006
Profit before tax	5,998,101
Total tax & extraordinary income/cost	0
Annual Total Result	5,998,101

Balance overview

Year	2023
Total fixed assets	11,726,047
Total current assets	6,013,531
Total assets	17,739,577
Short term debt	4,055,000
Long term debt	0
Total liabilities	4,055,000
Contributed capital	11,686,477
Retained earnings	1,998,101
Total equity	13,684,577
Total equity and liabilities	17,739,577

Classification

Category

Goods and trade

/ 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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

45

Activity

Wholesale and retail trade and repair of motor vehicles and motorcycles

45.4

Main industrial group

Sale, maintenance and repair of motorcycles and related parts and accessories

45.40

Industrial group

Sale, maintenance and repair of motorcycles and related parts and accessories

45.402

Industrial group

Retail sale of motorcycles, parts and accessories