KNUT AXEL UGLAND HOLDING AS • 982775620 • Grimstad • Real estate activities

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Goods and trade

KNUT AXEL UGLAND HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: KA
Knut Axel Ugland1959
Chairman of the board: KA
Knut Axel Ugland1959
Years since formation: 24 years; since Dec 21, 2000
Type: Limited company
VAT registered: Yes
Number of employees: 8

Ownership

Number of shares and share classes: 120,000; 2 share classes
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 190,659,000; NOK
Annual total result 2023: 69,865,000; NOK
Total equity 2023: 1,012,371,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KA Knut Axel Ugland 1959	Managing Director/CEO	20 % indirectly

Board

Name	Role	Shares
KA Knut Axel Ugland 1959	Chairman	20 % indirectly
OU Oda Ugland 1995	Board Member	19.61 % indirectly
KA Knut Alexander Ugland 1998	Board Member	19.61 % indirectly
TU Tina Kirkaas Ugland 1957	Board Member	-
KL Kjersti Løwehr 1990	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KA Knut Axel Ugland 1959	Managing Director/CEO, Chairman	20 % indirectly
KA Knut Alexander Ugland 1998	Board Member	19.61 % indirectly
OU Oda Ugland 1995	Board Member	19.61 % indirectly

Last update: Sep 28, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P POLO HOLDING AS	Class B shares	48,000	40 %
K KNUT AXEL UGLAND INVEST AS	Class B shares	48,000	40 %
K KNUT AXEL UGLAND INVEST AS	A-shares	24,000	20 %

Shares owned by the KNUT AXEL UGLAND HOLDING AS

Name	Share class	Number of shares	Share
S SCHOU AS	Ordinary shares	100	100 %
U UGLAND AIR PROPERTY AS	Ordinary shares	118,856	100 %
C CENTRUM REISEBYRÅ AS	Ordinary shares	1,265	100 %
U UGLAND ESTATES AS	Ordinary shares	100,000	100 %
F FLYFISH EUROPE AS	Ordinary shares	1,000	100 %
F FJELLFLY AS	Ordinary shares	1,845,085	95.12 %
A AXNES AS	Ordinary shares	27,834,703	94.66 %
J JAKT & FRILUFT AS	Ordinary shares	1,369	77.96 %
V VARIO SPORT AS	Ordinary shares	45	34.88 %
R REM VALHALL AS	Ordinary shares	25,500	34 %
C CAMPUS HOTEL AS	Ordinary shares	483,350	32.22 %
M MARKENSGATE 9 AS	Ordinary shares	250	25 %
N NORDIC CORPORATE BANK ASA	NO0010851686	513,672	9.86 %
R REDCORD AS	NO0010036270	238,526	7.04 %
E ENIN AS	Ordinary shares	16,667	0.9 %

Last update: May 24, 2024

Group structure

KNUT AXEL UGLAND HOLDING AS
Total operating income 2023: NOK 190,659,000
Operating profit 2023: NOK 70,507,000
Employees: 8

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	190,659,000	218,215,000	142,753,000
Annual Total Result	69,865,000	29,889,000	18,327,000
Total assets	1,272,510,000	1,255,491,000	1,293,741,000
Total liabilities	260,139,000	285,584,000	353,724,000
Total equity	1,012,371,000	969,906,000	940,017,000

P&L

Year	2023	2022	2021
Total operating income	190,659,000	218,215,000	142,753,000
Total operating costs	120,152,000	177,525,000	132,374,000
Operating result	70,507,000	40,690,000	10,379,000
Financial income/costs	11,323,000	-540,000	16,587,000
Profit before tax	81,830,000	40,150,000	26,966,000
Total tax & extraordinary income/cost	11,965,000	10,261,000	8,639,000
Annual Total Result	69,865,000	29,889,000	18,327,000

Balance overview

Year	2023	2022	2021
Total fixed assets	982,632,000	922,649,000	1,015,293,000
Total current assets	289,878,000	332,842,000	278,448,000
Total assets	1,272,510,000	1,255,491,000	1,293,741,000
Short term debt	70,745,000	101,214,000	127,806,000
Long term debt	189,394,000	184,370,000	225,918,000
Total liabilities	260,139,000	285,584,000	353,724,000
Contributed capital	13,068,000	13,068,000	13,068,000
Retained earnings	999,303,000	956,838,000	926,949,000
Total equity	1,012,371,000	969,906,000	940,017,000
Total equity and liabilities	1,272,510,000	1,255,490,000	1,293,741,000

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate