SG1 HOLDING AS • 823149972 • Bodø • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

SG1 HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: LA
Lars Aksel Myhre1990
Chairman of the board: EC
Even Carlsen1961
Years since formation: 6 years; since Aug 1, 2019
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: 5; 3 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023: 9,940,363; NOK
Total equity 2023: 37,227,144; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LA Lars Aksel Myhre 1990	Managing Director/CEO	-

Board

Name	Role	Shares
EC Even Carlsen 1961	Chairman	2.5 % indirectly

Others

Name	Role	Shares
F FAUSKE REVISJON AS	Auditor	-
T THOR CONSULTING BODØ AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TO Tom Oskar Rydmark 1955	-	20 % indirectly
AM Alf Mangor Johannessen 1970	-	10 % indirectly
AB Anders Bendos Rydmark 1979	-	10 % directly
GB Gaute Bendos Rydmark 1988	-	10 % directly
AN Ane Nordahl Carlsen 1987	-	9.5 % indirectly
MN Matias Nordahl Carlsen 1981	-	9.5 % indirectly
AN Anna Nordahl Carlsen 1992	-	9.5 % indirectly
MP Matilde Pauline Nordahl Neby 1994	-	9.5 % indirectly
EC Even Carlsen 1961	Chairman	2.5 % indirectly

Last update: Oct 31, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
G GRAFO AS	Ordinary shares	15,000	50 %
C COGITO AS	Ordinary shares	6,000	20 %
A AMJ CAPITAL AS	Ordinary shares	3,000	10 %
AB Anders Bendos Rydmark 1979	Ordinary shares	3,000	10 %
GB Gaute Bendos Rydmark 1988	Ordinary shares	3,000	10 %

Shares owned by the SG1 HOLDING AS

Name	Share class	Total number of shares	Share
S SJØGATA 1 AS	Ordinary shares	30	100 %

Last update: May 24, 2024

Group structure

SG1 HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -48,843
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	9,940,363	-959,408	-554,008
Total assets	117,810,785	110,726,061	112,814,096
Total liabilities	80,583,642	83,439,280	84,567,908
Total equity	37,227,144	27,286,781	28,246,189

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	48,843	59,860	50,265
Operating result	-48,843	-59,860	-50,265
Financial income/costs	9,549,308	-1,170,150	-659,665
Profit before tax	9,500,465	-1,230,010	-709,930
Total tax & extraordinary income/cost	-439,898	-270,602	-155,922
Annual Total Result	9,940,363	-959,408	-554,008

Balance overview

Year	2023	2022	2021
Total fixed assets	90,689,386	109,966,284	64,030,597
Total current assets	27,121,399	759,777	48,783,499
Total assets	117,810,785	110,726,061	112,814,096
Short term debt	928,473	749,627	361,013
Long term debt	79,655,169	82,689,653	84,206,895
Total liabilities	80,583,642	83,439,280	84,567,908
Contributed capital	30,000,000	30,000,000	30,000,000
Retained earnings	7,227,144	-2,713,219	-1,753,811
Total equity	37,227,144	27,286,781	28,246,189
Total equity and liabilities	117,810,785	110,726,061	112,814,096

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