HAGLAND BULK II AS • 969053748 • Haugesund • Water transport

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HAGLAND BULK II AS

Keywords

freight transportshipsforeign shipping

Organization

CEO: AA
Arne Wendelbo Aanensen1949
Chairman of the board: KS
Knut Samson Wendelbo Aanensen1950
Years since formation: 30 years; since Feb 20, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 5,100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 519,779; NOK
Annual total result 2023: 516,698; NOK
Total equity 2023: 3,556,970; NOK

Last update: Dec 31, 2024

Management

Management / administration

Name	Role	Shares
AA Arne Wendelbo Aanensen 1949	Managing Director/CEO	27.59 % indirectly

Board

Name	Role	Shares
KS Knut Samson Wendelbo Aanensen 1950	Chairman	27.5 % indirectly
AA Arne Wendelbo Aanensen 1949	Board Member	27.59 % indirectly
PA Paal Wendelbo Aanensen 1979	Board Member	4.5 % indirectly
ØA Øivind Wendelbo Aanensen 1979	Board Member	4.5 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AA Arne Wendelbo Aanensen 1949	Managing Director/CEO, Board Member	27.59 % indirectly
KS Knut Samson Wendelbo Aanensen 1950	Chairman	27.5 % indirectly
PA Paal Wendelbo Aanensen 1979	Board Member	4.5 % indirectly
ØA Øivind Wendelbo Aanensen 1979	Board Member	4.5 % indirectly
BJ Birgitte Wendelbo Johansen 1976	-	4.5 % indirectly
KA Ketil Wendelbo Aanensen 1978	-	4.5 % indirectly
SJ Siri Wendelbo Johansen 1979	-	4.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R R.G. HAGLAND AS	Ordinary shares	5,100	100 %

Last update: May 24, 2024

Group structure

R.G. HAGLAND AS
Total operating income 2023: NOK 56,836,551
Operating profit 2023: NOK 6,463,395
Employees: 32

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	519,779	-73,178	476,260
Annual Total Result	516,698	-75,194	474,090
Total assets	3,557,956	3,041,258	3,116,452
Total liabilities	986	986	986
Total equity	3,556,970	3,040,272	3,115,466

P&L

Year	2023	2022	2021
Total operating income	519,779	-73,178	476,260
Total operating costs	0	0	0
Operating result	519,779	-73,178	476,260
Financial income/costs	-2,095	-1,030	-1,184
Profit before tax	517,684	-74,208	475,076
Total tax & extraordinary income/cost	986	986	986
Annual Total Result	516,698	-75,194	474,090

Balance overview

Year	2023	2022	2021
Total fixed assets	3,550,231	3,030,452	3,103,630
Total current assets	7,725	10,806	12,822
Total assets	3,557,956	3,041,258	3,116,452
Short term debt	986	986	986
Long term debt	0	0	0
Total liabilities	986	986	986
Contributed capital	1,110,000	1,110,000	1,110,000
Retained earnings	2,446,970	1,930,272	2,005,466
Total equity	3,556,970	3,040,272	3,115,466
Total equity and liabilities	3,557,956	3,041,258	3,116,452

Classification

Category

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

H

Main industrial area

Transportation and storage

50

Activity

Water transport

50.2

Main industrial group

Sea and coastal freight water transport

50.20

Industrial group

Sea and coastal freight water transport

50.201

Industrial group

Freight ocean transport