AGV SERVICE AS • 988562270 • Ågotnes • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

AGV SERVICE AS

Organization

CEO: MA
Morten Arne Rong1970
Chairman of the board: AS
Arild Solstrand1967
Years since formation: 19 years; since Aug 30, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,177; 1 share class
Total number of shareholders: 3; 1 company, 2 persons
Belongs to group of

Financials

Annual total result 2023: 2,000,000; NOK
Total equity 2023: 6,338,441; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MA Morten Arne Rong 1970	Managing Director/CEO	42.48 % directly

Board

Name	Role	Shares
AS Arild Solstrand 1967	Chairman	42.48 % directly
MS Maurits Sagård 1964	Board Member	7.52 % indirectly
TT Tone Kristensen Torsvik 1968	Board Member	-
MA Morten Arne Rong 1970	Board Member	42.48 % directly

Others

Name	Role	Shares
C COLLEGIUM REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AS Arild Solstrand 1967	Chairman	42.48 % directly
MA Morten Arne Rong 1970	Managing Director/CEO, Board Member	42.48 % directly
MS Maurits Sagård 1964	Board Member	7.52 % indirectly
VP Vidar Pedersen 1962	-	7.52 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AS Arild Solstrand 1967	Ordinary shares	500	42.48 %
MA Morten Arne Rong 1970	Ordinary shares	500	42.48 %
M MAVIX AS	Ordinary shares	177	15.04 %

Shares owned by the AGV SERVICE AS

Name	Share class	Number of shares	Share
N NORWEGIAN QUICK COUPLINGS AS	Ordinary shares	250	100 %
S SSP AS	Ordinary shares	267,000	100 %

Last update: May 24, 2024

Group structure

AGV SERVICE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -19,098
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	2,000,000	0
Total assets	11,627,476	9,627,476
Total liabilities	5,289,035	2,289,035
Total equity	6,338,441	7,338,441

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	19,098	17,837
Operating result	-19,098	-17,837
Financial income/costs	2,019,098	17,837
Profit before tax	2,000,000	0
Total tax & extraordinary income/cost	0	0
Annual Total Result	2,000,000	0

Balance overview

Year	2023	2022
Total fixed assets	8,606,667	9,606,667
Total current assets	3,020,809	20,809
Total assets	11,627,476	9,627,476
Short term debt	3,000,000	0
Long term debt	2,289,035	2,289,035
Total liabilities	5,289,035	2,289,035
Contributed capital	2,980,000	2,980,000
Retained earnings	3,358,441	4,358,441
Total equity	6,338,441	7,338,441
Total equity and liabilities	11,627,476	9,627,476

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

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.63

Industrial group

Wholesale of mining, construction and civil engineering machinery

46.630

Industrial group

Wholesale of mining, construction and civil engineering machinery