AGDER HOLDING AS
Organization
- CEO
- TI
- Chairman of the board
- RB
- Years since formation
- 5 years
- since Jun 23, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 911,337
- NOK
- Total equity 2024
- 11,634,683
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TI | Managing Director/CEO | 33.3 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RB | Chairman | 33.4 % indirectly |
TI | Board Member | 33.3 % indirectly |
CN 1985 | Board Member | 33.3 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RB | Chairman | 33.4 % indirectly |
TI | Managing Director/CEO, Board Member | 33.3 % indirectly |
CN 1985 | Board Member | 33.3 % indirectly |
Last update: Jan 13, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 666 | 66.6 % | |
| Ordinary shares | 334 | 33.4 % |
Shares owned by the AGDER HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,030,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 4,800,000 | 100 % | |
| Ordinary shares | 420 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 180 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 2,592 | 100 % | |
| Ordinary shares | 90 | 9 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -95,950Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 911,337 | 3,799,011 | 8,008,592 | 3,299,600 |
Total assets | 128,244,346 | 130,726,265 | 121,490,991 | 84,099,300 |
Total liabilities | 116,609,663 | 120,002,920 | 114,566,656 | 80,683,557 |
Total equity | 11,634,683 | 10,723,345 | 6,924,335 | 3,415,743 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 85,695 | 115,461 | 74,060 | 80,374 |
Operating result | -85,695 | -115,461 | -74,060 | -80,374 |
Financial income/costs | 1,690,090 | 4,974,353 | 8,082,652 | 3,379,974 |
Profit before tax | 1,604,395 | 4,858,892 | 8,008,592 | 3,299,600 |
Total tax & extraordinary income/cost | 693,058 | 1,059,881 | 0 | 0 |
Annual Total Result | 911,337 | 3,799,011 | 8,008,592 | 3,299,600 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 118,132,066 | 116,290,518 | 105,845,983 | 73,564,987 |
Total current assets | 10,112,280 | 14,435,747 | 15,645,008 | 10,534,312 |
Total assets | 128,244,346 | 130,726,265 | 121,490,991 | 84,099,300 |
Short term debt | 46,518,914 | 44,042,524 | 38,461,986 | 28,946,039 |
Long term debt | 70,090,749 | 75,960,396 | 76,104,670 | 51,737,518 |
Total liabilities | 116,609,663 | 120,002,920 | 114,566,656 | 80,683,557 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 11,604,683 | 10,693,345 | 6,894,335 | 3,385,743 |
Total equity | 11,634,683 | 10,723,345 | 6,924,335 | 3,415,743 |
Total equity and liabilities | 128,244,346 | 130,726,265 | 121,490,991 | 84,099,300 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises