CITYBAG HOLDING AS • 998536251 • Oslo • Rental and leasing activities

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Goods and trade

CITYBAG HOLDING AS

Closed at November 30th, 2024

Keywords

franchise agreementcopyrightreceiptroyaltylicense feepatented entitiestrademarksmineral exploration rightsintellectual property

Organization

Chairman of the board: MA
Martin Aagaard1960
Operation time: 12 years; - Aug 25, 2012 to Nov 30, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 21; 1 share class
Total number of shareholders: 10; companies
Belongs to group of

Financials

Annual total result 2023: -3,750; NOK
Total equity 2023: 94,768; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MA Martin Aagaard 1960	Chairman	22.86 % indirectly

Others

Name	Role	Shares
K KR. WILHELMSEN & CO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MA Martin Aagaard 1960	Chairman	22.86 % indirectly
JA Julie Aagaard 1994	-	11.43 % indirectly
TA Tine Aagaard 1991	-	11.43 % indirectly
IA Ida Aagaard 1998	-	11.43 % indirectly
BK Bjørn Kaasa 1941	-	4.76 % indirectly
GN Grete Aarrestad Nesse 1969	-	4.76 % indirectly
MS Mette Sønvisen 1967	-	4.76 % indirectly
JH John Heine Fadnes 1955	-	4.76 % indirectly
BL Bjørg Drageset Lyssand 1981	-	4.76 % indirectly
HK Hans Kristian Stensland 1968	-	3.6 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AAGAARD HOLDING AS	Ordinary shares	12	57.14 %
A AARRESTAD AS	Ordinary shares	1	4.76 %
G GLASSMAGASINET ØGREY ANS	Ordinary shares	1	4.76 %
O O J HANSSEN AS	Ordinary shares	1	4.76 %
M MONTANA ALTA AS	Ordinary shares	1	4.76 %
O O.C. DAHL AS	Ordinary shares	1	4.76 %
J JOHN FADNES AS	Ordinary shares	1	4.76 %
D DRAGESET VAREHUS AS	Ordinary shares	1	4.76 %
S STEINTØY OG PARFYMERI AS	Ordinary shares	1	4.76 %
E ELVERUM GLASSMAGASIN AS	Ordinary shares	1	4.76 %

Last update: May 24, 2024

Group structure

AAGAARD MANAGEMENT AS
Total operating income 2023: NOK 4,200,000
Operating profit 2023: NOK 182,758
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-3,750	-3,000	-2,302
Total assets	94,768	98,518	101,518
Total liabilities	0	0	0
Total equity	94,768	98,518	101,518

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	3,750	3,000	2,438
Operating result	-3,750	-3,000	-2,438
Financial income/costs	0	0	136
Profit before tax	-3,750	-3,000	-2,302
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-3,750	-3,000	-2,302

Balance overview

Year	2023	2022	2021
Total fixed assets	94,768	98,518	0
Total current assets	0	0	101,518
Total assets	94,768	98,518	101,518
Short term debt	0	0	0
Long term debt	0	0	0
Total liabilities	0	0	0
Contributed capital	95,620	95,620	95,620
Retained earnings	-852	2,898	5,898
Total equity	94,768	98,518	101,518
Total equity and liabilities	94,768	98,518	101,518

Classification

Category

Goods and trade

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

N

Main industrial area

Administrative and support service activities

77

Activity

Rental and leasing activities

77.4

Main industrial group

Leasing of intellectual property and similar products, except copyrighted works

77.40

Industrial group

Leasing of intellectual property and similar products, except copyrighted works

77.400

Industrial group

Leasing of intellectual property and similar products, except copyrighted works