BAGGERØD HOLDING AS
Keywords
productionmetal framesbuilding skeletonstowersmaststrussesbridgesprefabricated buildingsreading shedsexhibition halls
Organization
- CEO
- AV
- Chairman of the board
- ØN
Øyvind Nilsen1979
- Years since formation
- 9 years
- since Feb 3, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 11
- 4 companies, 7 persons
- Belongs to group of
Financials
- Annual total result 2023
- 11,997,781
- NOK
- Total equity 2023
- 86,176,819
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AV | Managing Director/CEO | 2 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ØN 1979 | Chairman | 8 % indirectly |
RL 1971 | Board Member | 16.61 % indirectly |
BN 1971 | Board Member | 8 % indirectly |
OV 1960 | Board Member | 2 % indirectly |
TE | Board Member | 1 % indirectly |
BA | Board Member | - |
KN | Observer | - |
RN 1974 | Observer | 8 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RL 1971 | Board Member | 16.61 % indirectly |
ØN 1979 | Chairman | 8 % indirectly |
BN 1971 | Board Member | 8 % indirectly |
RN 1974 | Observer | 8 % indirectly |
KN | - | 8 % indirectly |
AV | Managing Director/CEO | 2 % directly |
TA 1966 | - | 2 % directly |
OV 1960 | Board Member | 2 % indirectly |
FS | - | 2 % directly |
TE | Board Member | 1 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 24,000 | 80 % | |
| Ordinary shares | 3,000 | 10 % | |
| Ordinary shares | 600 | 2 % | |
AV | Ordinary shares | 600 | 2 % |
FS | Ordinary shares | 600 | 2 % |
TA 1966 | Ordinary shares | 600 | 2 % |
| Ordinary shares | 300 | 1 % | |
TS 1965 | Ordinary shares | 75 | 0.25 % |
GB | Ordinary shares | 75 | 0.25 % |
OB 1965 | Ordinary shares | 75 | 0.25 % |
BA | Ordinary shares | 75 | 0.25 % |
Shares owned by the BAGGERØD HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 20,222,000Operating profit 2023: NOK -1,345,000Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 11,997,781 | 5,885,233 | 6,284,778 |
Total assets | 128,890,910 | 127,889,104 | 132,800,229 |
Total liabilities | 42,714,091 | 52,623,581 | 63,725,078 |
Total equity | 86,176,819 | 75,265,522 | 69,075,151 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 44,973 | 48,478 | 116,354 |
Operating result | -44,973 | -48,478 | -116,354 |
Financial income/costs | 12,042,754 | 5,933,711 | 6,401,132 |
Profit before tax | 11,997,781 | 5,885,233 | 6,284,778 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 11,997,781 | 5,885,233 | 6,284,778 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 128,112,445 | 126,151,150 | 126,748,778 |
Total current assets | 778,465 | 1,737,954 | 6,051,451 |
Total assets | 128,890,910 | 127,889,104 | 132,800,229 |
Short term debt | 16,589,091 | 23,198,581 | 31,000,078 |
Long term debt | 26,125,000 | 29,425,000 | 32,725,000 |
Total liabilities | 42,714,091 | 52,623,581 | 63,725,078 |
Contributed capital | 53,246,787 | 53,246,787 | 53,246,787 |
Retained earnings | 32,930,032 | 22,018,735 | 15,828,364 |
Total equity | 86,176,819 | 75,265,522 | 69,075,151 |
Total equity and liabilities | 128,890,910 | 127,889,103 | 132,800,229 |
Classification
Category
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
C
Main industrial area
Manufacturing
25
Activity
Manufacture of fabricated metal products, except machinery and equipment
25.1
Main industrial group
Manufacture of structural metal products
25.11
Industrial group
Manufacture of metal structures and parts of structures
25.110
Industrial group
Manufacture of metal structures and parts of structures