HOXMA AGENDA AS

Goods and trade

/ Rental

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: OH
Ole Haakon Hoxmark1954
Years since formation: 20 years; since Dec 6, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 50; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: 31,606,318; NOK
Total equity 2023: 32,410,789; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
OH Ole Haakon Hoxmark 1954	Contact Person, Chairman	80 % directly
GH Geir Helgerud 1954	Board Member	-
FC Fanny Cathrine Berglann Hoxmark 1986	Board Member	20 % directly

Others

Name	Role	Shares
R REVISJONSFIRMAET FLATTUM & CO AS	Auditor	-
H HURD ØKONOMI & REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OH Ole Haakon Hoxmark 1954	Contact Person, Chairman	80 % directly
FC Fanny Cathrine Berglann Hoxmark 1986	Board Member	20 % directly

Last update: Apr 19, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
OH Ole Haakon Hoxmark 1954	Ordinary shares	40	80 %
FC Fanny Cathrine Berglann Hoxmark 1986	Ordinary shares	10	20 %

Shares owned by the HOXMA AGENDA AS

Name	Share class	Number of shares	Share
A AKERSGATEN 30 AS	Ordinary shares	50	100 %
S STATIONMAR AS	NO0010844400	50,000	0.24 %
N NORBIT ASA	NO0010856511	25,500	0.04 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	17,300	0.02 %
B BOUVET ASA	NO0010360266	22,000	0.02 %
N NRC GROUP ASA	NO0003679102	5,000	< 0.01 %
O Olav Thon Eiendomsselskap ASA	NO0005638858	10,000	< 0.01 %
O OTOVO ASA	NO0010809783	27,150	< 0.01 %
N NORSKE SKOG ASA	NO0010861115	6,500	< 0.01 %
O ORKLA ASA	NO0003733800	14,300	< 0.01 %
H HEXAGON PURUS ASA	NO0010904923	9,891	< 0.01 %
N Norsk Hydro ASA	NO0005052605	53,446	< 0.01 %
V VOLUE AS	NO0010894603	7,500	< 0.01 %
H HAVILA KYSTRUTEN AS	NO0011045429	110,000	< 0.01 %
H HEXAGON COMPOSITES ASA	NO0003067902	20,000	< 0.01 %
S SPAREBANKEN SØR	NO0006001502	6,100	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	15,497	< 0.01 %
K KONGSBERG GRUPPEN ASA	NO0003043309	9,000	< 0.01 %
M MOWI ASA	NO0003054108	6,100	< 0.01 %
E EQUINOR ASA	NO0010096985	7,125	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	5,150	< 0.01 %
S SELVAAG BOLIG ASA	NO0010612450	6,000	< 0.01 %
B BORREGAARD ASA	NO0010657505	10,871	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	8,080	< 0.01 %

Last update: May 24, 2024

Group structure

HOXMA AGENDA AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -63,388
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	31,606,318	2,326,232	4,324,336
Total assets	38,752,439	7,960,588	8,737,187
Total liabilities	6,341,650	2,156,117	658,947
Total equity	32,410,789	5,804,471	8,078,240

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	63,388	17,652	20,082
Operating result	-63,388	-17,652	-20,082
Financial income/costs	32,384,356	3,000,001	5,000,000
Profit before tax	32,320,968	2,982,349	4,979,918
Total tax & extraordinary income/cost	714,650	656,117	655,582
Annual Total Result	31,606,318	2,326,232	4,324,336

Balance overview

Year	2023	2022	2021
Total fixed assets	150,000	150,000	150,000
Total current assets	38,602,439	7,810,588	8,587,187
Total assets	38,752,439	7,960,588	8,737,187
Short term debt	6,341,650	2,156,117	658,947
Long term debt	0	0	0
Total liabilities	6,341,650	2,156,117	658,947
Contributed capital	100,000	100,000	100,000
Retained earnings	32,310,789	5,704,471	7,978,240
Total equity	32,410,789	5,804,471	8,078,240
Total equity and liabilities	38,752,439	7,960,588	8,737,187

HOXMA AGENDA AS988 846 511

HOXMA AGENDA AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HOXMA AGENDA AS

Group structure

Financials

Summary

P&L

Balance overview

Classification