SGD HOLDING AS • 916352212 • Kråkerøy • Social work activities without accommodation

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Health and social

/ Children and growing up

/ 88.911 Nursery schools

SGD HOLDING AS

Keywords

nursery schoolkindergarden

Organization

CEO: SS
Sylvi Synnøve Engebretsen1957
Chairman of the board: SS
Sylvi Synnøve Engebretsen1957
Years since formation: 10 years; since Dec 7, 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: 3; persons
Belongs to group of

Financials

Annual total result 2023: 149,173; NOK
Total equity 2023: 7,908,448; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SS Sylvi Synnøve Engebretsen 1957	Managing Director/CEO	34 % directly

Board

Name	Role	Shares
SS Sylvi Synnøve Engebretsen 1957	Chairman	34 % directly
GE Gøran Engebretsen 1984	Board Member	33 % directly
DE David Engebretsen 1988	Board Member	33 % directly

Others

Name	Role	Shares
R RE-VISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
SS Sylvi Synnøve Engebretsen 1957	Managing Director/CEO, Chairman	34 % directly
DE David Engebretsen 1988	Board Member	33 % directly
GE Gøran Engebretsen 1984	Board Member	33 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
SS Sylvi Synnøve Engebretsen 1957	Ordinary shares	10,200	34 %
DE David Engebretsen 1988	Ordinary shares	9,900	33 %
GE Gøran Engebretsen 1984	Ordinary shares	9,900	33 %

Shares owned by the SGD HOLDING AS

Name	Share class	Total number of shares	Share
F FOTSPOR BARNEHAGE AS	Ordinary shares	30,000	100 %
S SGD EIENDOM AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

SGD HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -12,650
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	149,173	155,500	144,545
Total assets	11,565,117	11,274,876	10,792,580
Total liabilities	3,656,669	2,908,123	2,581,326
Total equity	7,908,448	8,366,753	8,211,254

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	12,650	12,028	12,480
Operating result	-12,650	-12,028	-12,480
Financial income/costs	203,897	211,387	197,795
Profit before tax	191,247	199,359	185,315
Total tax & extraordinary income/cost	42,074	43,859	40,770
Annual Total Result	149,173	155,500	144,545

Balance overview

Year	2023	2022	2021
Total fixed assets	10,998,447	10,720,456	9,881,083
Total current assets	566,670	554,420	911,497
Total assets	11,565,117	11,274,876	10,792,580
Short term debt	857,903	190,874	185,315
Long term debt	2,798,766	2,717,249	2,396,011
Total liabilities	3,656,669	2,908,123	2,581,326
Contributed capital	130,000	130,000	130,000
Retained earnings	7,778,448	8,236,753	8,081,254
Total equity	7,908,448	8,366,753	8,211,254
Total equity and liabilities	11,565,117	11,274,876	10,792,580

Classification

Category

Health and social

/ Children and growing up

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

Q

Main industrial area

Human health and social work activities

88

Activity

Social work activities without accommodation

88.9

Main industrial group

Other social work activities without accommodation

88.91

Industrial group

Child day-care activities

88.911

Industrial group

Nursery schools