AGAVE HOLDING AS
Operating
Investering og deltagelse i andre virksomheter, samt investering i
fast eiendom og handel i andre finansielle instrumenter.
Holdingselskap.
Organization
- Chairman of the board
- TH
Thomas Heimdal1977
- Years since formation
- 3 years
- since Mar 21, 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
- 17,404
- NOK
- Total equity 2025
- 31,891
- NOK
Last update: May 19, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
TH 1977 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1977 | Chairman | 100 % directly |
Last update: May 2, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TH 1977 | Ordinary shares | 100 | 100 % |
Shares owned by the AGAVE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250 | 5 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 17,404 | -8,765 | -1,178 |
Total assets | 237,461 | 220,057 | 28,822 |
Total liabilities | 205,570 | 205,570 | 5,570 |
Total equity | 31,891 | 14,487 | 23,252 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 16,982 | 8,787 | 1,202 |
Operating result | -16,982 | -8,787 | -1,202 |
Financial income/costs | 34,385 | 22 | 24 |
Profit before tax | 17,404 | -8,765 | -1,178 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 17,404 | -8,765 | -1,178 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 200,000 | 200,000 | 0 |
Total current assets | 37,461 | 20,057 | 28,822 |
Total assets | 237,461 | 220,057 | 28,822 |
Short term debt | 205,570 | 205,570 | 5,570 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 205,570 | 205,570 | 5,570 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | 7,461 | -9,943 | -1,178 |
Total equity | 31,891 | 14,487 | 23,252 |
Total equity and liabilities | 237,461 | 220,057 | 28,822 |
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