AF GRUPPEN NORGE AS

Forside - AF Gruppen

AF Gruppen er et av Norges ledende entreprenør- og industrikonsern. Våre virksomhetsområder er Anlegg, Bygg, Eiendom, Miljø, Energi og Offshore

Keywords

constructionbridgesconstructionsmotorwaystunnels

Links

Organization

CEO: AT
Amund Tøftum1978
Chairman of the board: MG
Morten Grongstad1975
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 1440

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 7,564,935,000; NOK
Annual total result 2023: 465,254,000; NOK
Total equity 2023: 1,968,802,000; NOK

Last update: Jan 15, 2025

Management

Management / administration

Name	Role	Shares
AT Amund Tøftum 1978	Managing Director/CEO	-

Board

Name	Role	Shares
HB Hege Bømark 1963	Board Member	-
AC Arne Che Sveen 1970	Alternate Member	-
KH Kristian Holth 1984	Board Member	6.42 % indirectly
HF Hilde Wikesland Flaen 1983	Board Member	-
SD Saloume Djoudat 1977	Board Member	-
EV Erik Tømmeraas Veiby 1963	Board Member	-
HK Hilde Kristin Herud 1973	Board Member	-
EJ Espen Jahr 1972	Board Member	-
MG Morten Grongstad 1975	Chairman	-
ME Marianne Gjertsen Ebbesen 1972	Board Member	-
RK Rene Elkjær Kristensen 1972	Board Member	-
AB Anja Krohn Bjørnstad 1986	Alternate Member	-
SL Sif Løvdal 1971	Alternate Member	-
UB Ulf Bernhard Sjöström 1976	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TØ Tor Øivind Fjeld 1979	-	16.6 % indirectly
KH Kristian Holth 1984	Board Member	6.42 % indirectly
FH Fredrik Holth 1982	-	6.42 % indirectly
LJ Leif Jørgen Moger 1943	-	2.37 % indirectly
RG Roy Gunnar Holth 1956	-	2.36 % indirectly
AS Arne Skogheim 1949	-	1.62 % indirectly

Last update: Aug 23, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AF GRUPPEN ASA	Ordinary shares	10,000	100 %

Shares owned by the AF GRUPPEN NORGE AS

Name	Share class	Number of shares	Share
R ROLVSRUD TOMTESELSKAP HUS 4 AS	Ordinary shares	30,000	100 %
V VESTLAND MILJØLOGISTIKK HOLDING AS	Ordinary shares	3,000	100 %
C CLARA AS	Ordinary shares	30,000	100 %
S SANDBROGATEN HOLDING AS	Ordinary shares	103,000	100 %
H HJORTEVEGEN AS	Ordinary shares	103,000	100 %
C CONSTRUCTION CITY BYGG AS	Ordinary shares	667	66.7 %
S SKÅRERSLETTA 50 UTVIKLING AS	Ordinary shares	62,500	50 %
K KIRKEVEIEN UTBYGGINGSSELSKAP AS	Ordinary shares	300	50 %
L LOSJEPLASSEN HOLDING AS	Ordinary shares	15,000	50 %
S SØREIENDOM AS	Ordinary shares	267,275	50 %
K KLEIVVEIEN UTBYGGING AS	Ordinary shares	6,000	50 %
B BJØRNSONS HAGE 3 AS	Ordinary shares	6,000	50 %
M MICHELSENS TERRASSE AS	Ordinary shares	50,000	50 %
G GOTAAS UTVIKLING AS	Ordinary shares	15,000	50 %
K KANALVEIEN UTBYGGING AS	Ordinary shares	50,500	50 %
N NYHAUGEN AS	Ordinary shares	15,000	50 %
I INDUSTRIVEIEN HOLDING AS	Ordinary shares	15,000	50 %
R RÅTRÆET AS	Ordinary shares	22,500	50 %
A AFE BOLIGPROSJEKT 2020 AS	Ordinary shares	15,000	50 %
G GL UTVIKLING AS	Ordinary shares	500	50 %
M MYRANEPARKEN AS	Ordinary shares	425,000	50 %
B BANEVEIEN 16 HOLDING AS	Ordinary shares	50	50 %
O OSØYRO EIENDOMSUTVIKLING AS	Ordinary shares	50,000	50 %
D DAMSGÅRDSVEIEN HOLDING AS	Ordinary shares	10,000	50 %
L LØKENÅSVEIEN 5 HOLDING AS	Ordinary shares	15,000	50 %
U UV114 HOLDING AS	Ordinary shares	15,000	50 %
M MAFO HOLDING AS	Ordinary shares	50	50 %
S SKJØNDALS HOLDING AS	Ordinary shares	50,000	50 %
S SANDSLIMARKA HOLDING AS	Ordinary shares	100,000	50 %
H HASLEMANN AS	Ordinary shares	50	50 %
E E2 UTVIKLING AS	Ordinary shares	59	49.17 %
L LILLESTRØM BY OG NÆRINGSUTVIKLING AS	Ordinary shares	120,600	40.2 %
K KVARTAL 39 AS	Ordinary shares	350	35 %
B BJØRNSONS HAGE 2 AS	Ordinary shares	204	34 %
B BJØRNSONS HAGE AS	Ordinary shares	680	34 %
L LADEJARLEN UTVIKLING AS	Ordinary shares	10	33.33 %
C CONSTRUCTION CITY CLUSTER AS	Ordinary shares	80	33.33 %
R ROLVSRUD IDRETTSPARK HOLDING AS	Ordinary shares	10,000	33.33 %
B BERGERVEIEN 24 AS	Ordinary shares	33,334	33.33 %
N NORDLIVEIEN UTBYGGING AS	Ordinary shares	200	33.33 %
L LILLO GÅRD AS	Ordinary shares	2,500	25 %
R RUBUS TECH AS	Ordinary shares	6,888	5.62 %
Ø ØYSTESE UTVIKLING AS	Ordinary shares	3	3.3 %

Last update: May 24, 2024

Group structure

AF GRUPPEN ASA
Total operating income 2023: NOK 612,000,000
Operating profit 2023: NOK 584,000,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	7,564,935,000	7,562,788,000
Annual Total Result	465,254,000	378,405,000
Total assets	9,814,107,000	9,769,034,000
Total liabilities	7,845,304,000	7,625,396,000
Total equity	1,968,802,000	2,143,636,000

P&L

Year	2023	2022
Total operating income	7,564,935,000	7,562,788,000
Total operating costs	7,076,031,000	7,365,077,000
Operating result	488,904,000	197,711,000
Financial income/costs	121,524,000	232,658,000
Profit before tax	610,428,000	430,369,000
Total tax & extraordinary income/cost	145,174,000	51,964,000
Annual Total Result	465,254,000	378,405,000

Balance overview

Year	2023	2022
Total fixed assets	1,036,926,000	839,079,000
Total current assets	8,777,181,000	8,929,955,000
Total assets	9,814,107,000	9,769,034,000
Short term debt	7,650,305,000	7,528,530,000
Long term debt	194,999,000	96,866,000
Total liabilities	7,845,304,000	7,625,396,000
Contributed capital	1,968,802,000	2,112,313,000
Retained earnings	0	31,323,000
Total equity	1,968,802,000	2,143,636,000
Total equity and liabilities	9,814,106,000	9,769,032,000

AF GRUPPEN NORGE AS938 333 572

AF GRUPPEN NORGE AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the AF GRUPPEN NORGE AS

Group structure

Financials

Summary

P&L

Balance overview

Classification