AGDERPLAN AS • 921877722 • Haugesund • Architectural and engineering activities; technical testing and analysis

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AGDERPLAN AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: JK
Jakob Kristensen1941
Chairman of the board: TL
Trond Lunde1978
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 2; 1 company, 1 person
Belongs to group of

Financials

Total operating income 2023: 3,729,975; NOK
Annual total result 2023: -184,374; NOK
Total equity 2023: 631,369; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JK Jakob Kristensen 1941	Managing Director/CEO	-

Board

Name	Role	Shares
TL Trond Lunde 1978	Chairman	9.1 % indirectly
KN Kjell Norvald Skjølingstad 1980	Board Member	38.22 % indirectly
RO Roy Ove Svarstad 1971	Board Member	36.4 % indirectly

Others

Name	Role	Shares
O O M REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KN Kjell Norvald Skjølingstad 1980	Board Member	38.22 % indirectly
RO Roy Ove Svarstad 1971	Board Member	36.4 % indirectly
TL Trond Lunde 1978	Chairman	9.1 % indirectly
ÅT Åsmund Amdahl Torjussen 1978	-	9 % directly
JO Johannes Oddvar Lundal 1974	-	3.64 % indirectly
ER Egil Rasmussen 1977	-	3.64 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E ENERGY CONSULT GROUP AS	Ordinary shares	910	91 %
ÅT Åsmund Amdahl Torjussen 1978	Ordinary shares	90	9 %

Shares owned by the AGDERPLAN AS

Name	Share class	Number of shares	Share
R ROGALAND RESSURSSENTER AS	Ordinary shares	88	1.74 %
G GRIMSTAD MIN BY AS	Ordinary shares	1	0.88 %

Last update: May 24, 2024

Group structure

ENERGY CONSULT GROUP AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -49,146
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	3,729,975	4,655,523	3,765,760
Annual Total Result	-184,374	810,765	371,204
Total assets	1,758,663	2,883,375	2,004,059
Total liabilities	1,127,294	2,067,632	827,877
Total equity	631,369	815,743	1,176,182

P&L

Year	2023	2022	2021
Total operating income	3,729,975	4,655,523	3,765,760
Total operating costs	3,918,354	3,597,702	3,289,834
Operating result	-188,379	1,057,820	475,926
Financial income/costs	4,005	426	-23
Profit before tax	-184,374	1,058,246	475,903
Total tax & extraordinary income/cost	0	247,481	104,699
Annual Total Result	-184,374	810,765	371,204

Balance overview

Year	2023	2022	2021
Total fixed assets	132,624	77,000	30,277
Total current assets	1,626,039	2,806,375	1,973,782
Total assets	1,758,663	2,883,375	2,004,059
Short term debt	1,127,294	2,067,632	827,877
Long term debt	0	0	0
Total liabilities	1,127,294	2,067,632	827,877
Contributed capital	100,000	100,000	100,000
Retained earnings	531,369	715,743	1,076,182
Total equity	631,369	815,743	1,176,182
Total equity and liabilities	1,758,663	2,883,375	2,004,059

Classification

Category

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.121

Industrial group

Civil engineering activities