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S

SG1 HOLDING AS823 149 972

Rental
Limited company
c/o Acea Properties AS Sjøgata 3 8006 BODØ, Norge

SG1 HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board
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 2024
-2,936,124
NOK
Total equity 2024
30,000,000
NOK
Last update: May 17, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman
2.5 %
indirectly

Others

NameRoleShares
F
FAUSKE REVISJON AS
Auditor-
T
THOR CONSULTING BODØ AS
Accountant-

Top 10 individual shareholders

NameRoleShares
-
20 %
indirectly
-
10 %
indirectly
-
10 %
directly
-
10 %
directly
-
9.5 %
indirectly
-
9.5 %
indirectly
-
9.5 %
indirectly
-
9.5 %
indirectly
Chairman
2.5 %
indirectly
Last update: Oct 31, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
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 %
Ordinary shares
3,000
10 %
Ordinary shares
3,000
10 %

Shares owned by the SG1 HOLDING AS

NameShare classTotal number of sharesShare
S
SJØGATA 1 AS
Ordinary shares
30
100 %
Last update: May 24, 2024

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -150,456
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
-2,936,124
9,940,363
-959,408
-554,008
Total assets
118,351,430
117,810,785
110,726,061
112,814,096
Total liabilities
88,351,430
80,583,642
83,439,280
84,567,908
Total equity
30,000,000
37,227,144
27,286,781
28,246,189

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
150,456
48,843
59,860
50,265
Operating result
-150,456
-48,843
-59,860
-50,265
Financial income/costs
-3,613,806
9,549,308
-1,170,150
-659,665
Profit before tax
-3,764,262
9,500,465
-1,230,010
-709,930
Total tax & extraordinary income/cost
-828,138
-439,898
-270,602
-155,922
Annual Total Result
-2,936,124
9,940,363
-959,408
-554,008

Balance overview

Year2024202320222021
Total fixed assets
103,905,480
90,689,386
109,966,284
64,030,597
Total current assets
14,445,949
27,121,399
759,777
48,783,499
Total assets
118,351,430
117,810,785
110,726,061
112,814,096
Short term debt
8,696,261
928,473
749,627
361,013
Long term debt
79,655,169
79,655,169
82,689,653
84,206,895
Total liabilities
88,351,430
80,583,642
83,439,280
84,567,908
Contributed capital
24,000,000
30,000,000
30,000,000
30,000,000
Retained earnings
6,000,000
7,227,144
-2,713,219
-1,753,811
Total equity
30,000,000
37,227,144
27,286,781
28,246,189
Total equity and liabilities
118,351,430
117,810,785
110,726,061
112,814,096

Classification

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