SAXEGÅRD HOLDING AS • 988635650 • Vesterøy

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SAXEGÅRD HOLDING AS

Organization

Chairman of the board: KS
Ketil Saxegård1956
Years since formation: 20 years; since Oct 6, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 600; 2 share classes
Total number of shareholders: 4; persons

Financials

Annual total result 2024: 3,840,238; NOK
Total equity 2024: 9,347,310; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
KS Ketil Saxegård 1956	Contact Person, Chairman	40 % directly
AJ Anne Jorid Skjervold 1956	Alternate Member	-

Others

Name	Role	Shares
S SOLHØI REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KS Ketil Saxegård 1956	Contact Person, Chairman	40 % directly
CS Charlotte Saxegård 1994	-	20 % directly
OT Ole-Magnus Tvete Saxegård 1984	-	20 % directly
SA Simon Alexander Saxegård 1989	-	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
KS Ketil Saxegård 1956	A-shares	240	40 %
CS Charlotte Saxegård 1994	Class B shares	120	20 %
OT Ole-Magnus Tvete Saxegård 1984	Class B shares	120	20 %
SA Simon Alexander Saxegård 1989	Class B shares	120	20 %

Shares owned by the SAXEGÅRD HOLDING AS

Name	Share class	Total number of shares	Share
S SAXEGÅRD EIENDOM AS	Ordinary shares	200	50 %
N NORSKE SKOGINDUSTRIER ASA	NO0004135633	4,000	< 0.01 %
N NORSKE SKOG ASA	NO0010861115	1,000	< 0.01 %
V Veidekke ASA	NO0005806802	1,000	< 0.01 %
O ORKLA ASA	NO0003733800	1,000	< 0.01 %
N Norsk Hydro ASA	NO0005052605	2,000	< 0.01 %
A AF GRUPPEN ASA	NO0003078107	932	< 0.01 %
S SALMAR ASA	NO0010310956	164	< 0.01 %
M MOWI ASA	NO0003054108	500	< 0.01 %
E EQUINOR ASA	NO0010096985	200	< 0.01 %
T TELENOR ASA	NO0010063308	1,000	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	570	< 0.01 %
S SELVAAG BOLIG ASA	NO0010612450	1,000	< 0.01 %
D DNB BANK ASA	NO0010161896	1,200	< 0.01 %
E EUROPRIS ASA	NO0010735343	3,000	< 0.01 %
B BORREGAARD ASA	NO0010657505	2,300	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	3,840,238	480,608	587,361	287,940
Total assets	9,865,084	6,546,541	6,626,465	7,039,103
Total liabilities	517,774	539,469	600,000	1,000,000
Total equity	9,347,310	6,007,072	6,026,465	6,039,103

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	27,305	60,655	21,081	22,350
Operating result	-27,305	-60,655	-21,081	-22,350
Financial income/costs	3,885,316	541,262	608,442	310,290
Profit before tax	3,858,012	480,608	587,361	287,940
Total tax & extraordinary income/cost	17,774	0	0	0
Annual Total Result	3,840,238	480,608	587,361	287,940

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	1,394,225	1,394,225	1,394,225	1,394,225
Total current assets	8,470,859	5,152,316	5,232,240	5,644,878
Total assets	9,865,084	6,546,541	6,626,465	7,039,103
Short term debt	500,000	539,469	600,000	1,000,000
Long term debt	17,774	0	0	0
Total liabilities	517,774	539,469	600,000	1,000,000
Contributed capital	2,213,613	2,213,613	2,213,613	2,213,613
Retained earnings	7,133,697	3,793,460	3,812,852	3,825,491
Total equity	9,347,310	6,007,072	6,026,465	6,039,103
Total equity and liabilities	9,865,084	6,546,541	6,626,465	7,039,103

Classification

Type of organization

Limited company