AGDER HOLDING AS • 925239305 • Søgne • Real estate activities

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Goods and trade

AGDER HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TI
Thor Inge Ommundsen1983
Chairman of the board: RO
Ruben Byberg Olsen1989
Years since formation: 4 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 2023: 3,799,011; NOK
Total equity 2023: 10,723,345; NOK

Last update: Oct 10, 2024

Management

Management / administration

Name	Role	Shares
TI Thor Inge Ommundsen 1983	Managing Director/CEO	33.3 % indirectly

Board

Name	Role	Shares
RO Ruben Byberg Olsen 1989	Chairman	33.4 % indirectly
TI Thor Inge Ommundsen 1983	Board Member	33.3 % indirectly
CN Cato Nesland 1985	Board Member	33.3 % indirectly

Others

Name	Role	Shares
R REVISJON SØR AS	Auditor	-
M MERKANT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RO Ruben Byberg Olsen 1989	Chairman	33.4 % indirectly
TI Thor Inge Ommundsen 1983	Managing Director/CEO, Board Member	33.3 % indirectly
CN Cato Nesland 1985	Board Member	33.3 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AGDER INVEST SØGNE AS	Ordinary shares	666	66.6 %
V VILFREDO HOLDING AS	Ordinary shares	334	33.4 %

Shares owned by the AGDER HOLDING AS

Name	Share class	Number of shares	Share
A AGDER EIENDOMSSELSKAP AS	Ordinary shares	30,000	100 %
T TANGVALL EIENDOM AS	Ordinary shares	200	100 %
T TANGVALL TORG AS	Ordinary shares	4,800,000	100 %
L LINNEGRØVAN EIENDOM AS	Ordinary shares	420	100 %
A AGDER NÆRINGSUTLEIE AS	Ordinary shares	1,000	100 %
A AVENYEN UTVIKLING AS	Ordinary shares	1,030,000	100 %
S SØR TRE AS	Ordinary shares	180	100 %
S STEMMANE 1308 AS	Ordinary shares	1,000	100 %
O ORTISI EIENDOM AS	Ordinary shares	2,592	100 %
T TOURMALET AS	Ordinary shares	90	9 %

Last update: May 24, 2024

Group structure

AGDER INVEST SØGNE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -62,874
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	3,799,011	8,008,592	3,299,600
Total assets	130,726,265	121,490,991	84,099,300
Total liabilities	120,002,920	114,566,656	80,683,557
Total equity	10,723,345	6,924,335	3,415,743

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	115,461	74,060	80,374
Operating result	-115,461	-74,060	-80,374
Financial income/costs	4,974,353	8,082,652	3,379,974
Profit before tax	4,858,892	8,008,592	3,299,600
Total tax & extraordinary income/cost	1,059,881	0	0
Annual Total Result	3,799,011	8,008,592	3,299,600

Balance overview

Year	2023	2022	2021
Total fixed assets	116,290,518	105,845,983	73,564,987
Total current assets	14,435,747	15,645,008	10,534,312
Total assets	130,726,265	121,490,991	84,099,300
Short term debt	44,042,524	38,461,986	28,946,039
Long term debt	75,960,396	76,104,670	51,737,518
Total liabilities	120,002,920	114,566,656	80,683,557
Contributed capital	30,000	30,000	30,000
Retained earnings	10,693,345	6,894,335	3,385,743
Total equity	10,723,345	6,924,335	3,415,743
Total equity and liabilities	130,726,265	121,490,991	84,099,300

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate