FUGLESTAD HOLDING AS • 899556542 • Vigrestad

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FUGLESTAD HOLDING AS

Organization

CEO: RF
Roy Fuglestad1973
Chairman of the board: RF
Roy Fuglestad1973
Years since formation: 12 years; since Jan 21, 2013
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2024: 5,546,600; NOK
Total equity 2024: 34,684,395; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
RF Roy Fuglestad 1973	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
RF Roy Fuglestad 1973	Chairman	100 % directly
OL Olga Lovise Fuglestad 1975	Alternate Member	-

Others

Name	Role	Shares
J JÆRREVISJON AS	Auditor	-
S SECANT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RF Roy Fuglestad 1973	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
RF Roy Fuglestad 1973	Ordinary shares	1,000	100 %

Shares owned by the FUGLESTAD HOLDING AS

Name	Share class	Total number of shares	Share
X XO INVEST AS	Ordinary shares	123,853	41.28 %
A AEONIAN 29 AS	Ordinary shares	5,129	17.1 %
M MEIERIGATA 4 AS	Ordinary shares	31,000	12.5 %
S SPAREBANKEN NORGE	NO0006000900	150	< 0.01 %
A ATLANTIC SAPPHIRE ASA	NO0013249896	11	< 0.01 %
C CAVENDISH HYDROGEN ASA	NO0013219535	7	< 0.01 %
N NEL ASA	NO0010081235	350	< 0.01 %
N NEXT BIOMETRICS GROUP ASA	NO0010629108	1,250	< 0.01 %
S SCATEC ASA	NO0010715139	50	< 0.01 %
D DNB BANK ASA	NO0010161896	60	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	38,848	0
Annual Total Result	5,546,600	9,221,838	8,020,178	4,604,937
Total assets	34,906,672	38,686,891	34,300,988	28,722,131
Total liabilities	222,277	49,096	66,030	57,438
Total equity	34,684,395	38,637,795	34,234,958	28,664,693

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	38,848	0
Total operating costs	86,286	85,034	13,724	15,253
Operating result	-86,286	-85,034	25,124	-15,253
Financial income/costs	5,855,163	9,355,968	8,061,084	4,651,626
Profit before tax	5,768,877	9,270,934	8,086,208	4,636,373
Total tax & extraordinary income/cost	222,277	49,096	66,030	31,436
Annual Total Result	5,546,600	9,221,838	8,020,178	4,604,937

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	17,842,374	13,552,287	13,552,287	13,552,287
Total current assets	17,064,298	25,134,604	20,748,701	15,169,844
Total assets	34,906,672	38,686,891	34,300,988	28,722,131
Short term debt	222,277	49,096	66,030	57,438
Long term debt	0	0	0	0
Total liabilities	222,277	49,096	66,030	57,438
Contributed capital	100,000	100,000	100,000	100,000
Retained earnings	34,584,395	38,537,795	34,134,958	28,564,693
Total equity	34,684,395	38,637,795	34,234,958	28,664,693
Total equity and liabilities	34,906,672	38,686,891	34,300,988	28,722,131

Classification

Type of organization

Limited company