AGB HOLDING AS
Operating
Investering i aksjer og andre verdipapirer, investering i fast
eiendom, samt annen virksomhet som står i nær sammenheng med dette.
Holdingselskap.
Organization
- CEO
- Chairman of the board
- Years since formation
- 3 years
- since Nov 25, 2023
- 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
- person
Financials
- Annual total result 2025
- 286,616
- NOK
- Total equity 2025
- 1,225,630
- NOK
Last update: May 28, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Nov 25, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the AGB HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 30 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 286,616 | -21,372 | 298,020 |
Total assets | 2,218,027 | 2,183,161 | 2,454,762 |
Total liabilities | 992,397 | 1,244,147 | 1,494,377 |
Total equity | 1,225,630 | 939,014 | 960,385 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 13,654 | 21,323 | 0 |
Operating result | -13,654 | -21,323 | 0 |
Financial income/costs | 300,270 | -49 | 300,000 |
Profit before tax | 286,616 | -21,372 | 300,000 |
Total tax & extraordinary income/cost | 0 | 0 | 1,980 |
Annual Total Result | 286,616 | -21,372 | 298,020 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 2,154,762 | 2,154,762 | 2,154,762 |
Total current assets | 63,265 | 28,399 | 300,000 |
Total assets | 2,218,027 | 2,183,161 | 2,454,762 |
Short term debt | 0 | 1,750 | 54,377 |
Long term debt | 992,397 | 1,242,397 | 1,440,000 |
Total liabilities | 992,397 | 1,244,147 | 1,494,377 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 1,195,630 | 909,014 | 930,385 |
Total equity | 1,225,630 | 939,014 | 960,385 |
Total equity and liabilities | 2,218,027 | 2,183,161 | 2,454,762 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises