AS FAGERHOLT INVEST • 951192147 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

AS FAGERHOLT INVEST

Keywords

placementsecurities

Organization

CEO: BN
Birger Nergaard1951
Chairman of the board: ME
Merete Eleanor Olsen Nergaard1955
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 268,270; 5 share classes
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2023: 41,540,756; NOK
Total equity 2023: 233,774,053; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BN Birger Nergaard 1951	Managing Director/CEO	-

Board

Name	Role	Shares
ME Merete Eleanor Olsen Nergaard 1955	Chairman	5.58 % indirectly
BN Birger Nergaard 1951	Board Member	-
OA Olav Alexander Nergaard 1983	Board Member	-

Others

Name	Role	Shares
M MEHREN REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AM Andrea Marie Mørch Nergaard 1990	-	31.41 % indirectly
CM Caroline Merete Nergaard 1985	-	31.41 % indirectly
ON Olav Alexander Nergaard 1983	-	31.41 % indirectly
ME Merete Eleanor Olsen Nergaard 1955	Chairman	5.58 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TIBURON AS	Class B shares	149,714	55.81 %
A ANMA AS	E-shares	39,340	14.66 %
A ALCINA AS	C-shares	39,340	14.66 %
C CAROLINAN AS	D-shares	39,340	14.66 %
T TIBURON AS	A-shares	536	0.2 %

Shares owned by the AS FAGERHOLT INVEST

Name	Share class	Number of shares	Share
M MINNOCH AS	Class B shares	159,952	24.99 %
M MANNOCH AS	Class B shares	159,952	24.99 %

Last update: May 24, 2024

Group structure

TIBURON AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -31,200
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	41,540,756	22,800,690	43,583,591
Total assets	234,065,901	263,771,167	273,294,357
Total liabilities	291,848	187,870	211,750
Total equity	233,774,053	263,583,297	273,082,606

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	77,631	137,475	103,338
Operating result	-77,631	-137,475	-103,338
Financial income/costs	41,910,235	23,107,031	43,879,319
Profit before tax	41,832,604	22,969,555	43,775,981
Total tax & extraordinary income/cost	291,848	168,865	192,390
Annual Total Result	41,540,756	22,800,690	43,583,591

Balance overview

Year	2023	2022	2021
Total fixed assets	233,113,000	263,613,879	263,355,451
Total current assets	952,901	157,288	9,938,906
Total assets	234,065,901	263,771,167	273,294,357
Short term debt	291,848	187,870	211,750
Long term debt	0	0	0
Total liabilities	291,848	187,870	211,750
Contributed capital	104,893,570	104,893,570	104,893,570
Retained earnings	128,880,483	158,689,727	168,189,036
Total equity	233,774,053	263,583,297	273,082,606
Total equity and liabilities	234,065,901	263,771,167	273,294,357

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies