S.G.M HOLDING AS • 989188879 • Høvåg • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

/ 46.460 Wholesale of pharmaceutical goods

S.G.M HOLDING AS

Keywords

pharmaceuticalshospital equipmentorthopedic articles

Organization

Chairman of the board: MG
Marit Gislefoss1967
Years since formation: 19 years; since Jan 11, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,300; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: 23,381,886; NOK
Total equity 2023: 136,386,863; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MG Marit Gislefoss 1967	Contact Person, Chairman	100 % directly
SG Sven Gunvaldsen 1942	Alternate Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
V VIEW LEDGER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MG Marit Gislefoss 1967	Contact Person, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
MG Marit Gislefoss 1967	Ordinary shares	4,300	100 %

Shares owned by the S.G.M HOLDING AS

Name	Share class	Total number of shares	Share
H HANDI AID AS	Ordinary shares	30,000	100 %
S S.G.M EIENDOM AS	Ordinary shares	147,851	100 %
L LUHMA CARE AS	Ordinary shares	125,104	100 %
S SG HOLDING II AS	Class B shares	1,999	33.32 %
S SG ARMATUREN AS	Class B shares	96	16 %
S SWISS LIFE REF ESG NORDIC 2022 INVEST I AS	NO0011110223	400,000	1.29 %
C CUBERA SECONDARY 2023 INVEST AS	Ordinary shares	7,500	0.83 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	191,570	0.39 %
P PUBLIC PROPERTY INVEST ASA	Ordinary shares	6,603	0.18 %

Last update: May 24, 2024

Group structure

S.G.M HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -585,227
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	23,381,886	42,356,428	57,130,067
Total assets	137,311,019	126,119,510	121,607,751
Total liabilities	924,156	7,614,532	45,459,202
Total equity	136,386,863	118,504,978	76,148,550

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	585,227	405,876	116,849
Operating result	-585,227	-405,876	-116,849
Financial income/costs	23,939,576	43,084,895	57,678,894
Profit before tax	23,354,349	42,679,019	57,562,044
Total tax & extraordinary income/cost	-27,537	322,591	431,977
Annual Total Result	23,381,886	42,356,428	57,130,067

Balance overview

Year	2023	2022	2021
Total fixed assets	49,390,990	26,456,052	26,456,052
Total current assets	87,920,030	99,663,458	95,151,699
Total assets	137,311,019	126,119,510	121,607,751
Short term debt	924,156	7,614,532	45,459,202
Long term debt	0	0	0
Total liabilities	924,156	7,614,532	45,459,202
Contributed capital	454,000	454,000	454,000
Retained earnings	135,932,863	118,050,978	75,694,550
Total equity	136,386,863	118,504,978	76,148,550
Total equity and liabilities	137,311,019	126,119,510	121,607,751

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.4

Main industrial group

Wholesale of household goods

46.46

Industrial group

Wholesale of pharmaceutical goods

46.460

Industrial group

Wholesale of pharmaceutical goods