AGENTE HOLDING AS
Organization
- CEO
- MS
- Chairman of the board
- SS
- Years since formation
- 19 years
- since Jan 28, 2006
- 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
- 2
- persons
Financials
- Annual total result 2023
- 1,162,880
- NOK
- Total equity 2023
- 5,250,152
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MS | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SS | Chairman | 50 % directly |
MS | Alternate Member | 50 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SS | Chairman | 50 % directly |
MS | Managing Director/CEO, Alternate Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MS | Ordinary shares | 500 | 50 % |
SS | Ordinary shares | 500 | 50 % |
Shares owned by the AGENTE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| NO0010985641 | 375 | 0.04 % | |
| NO0010886500 | 375 | 0.03 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 1,162,880 | 1,000,547 |
Total assets | 5,598,755 | 4,990,585 |
Total liabilities | 348,603 | 3,313 |
Total equity | 5,250,152 | 4,987,272 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 3,110 | 2,297 |
Operating result | -3,110 | -2,297 |
Financial income/costs | 1,174,593 | 1,006,156 |
Profit before tax | 1,171,483 | 1,003,860 |
Total tax & extraordinary income/cost | 8,603 | 3,313 |
Annual Total Result | 1,162,880 | 1,000,547 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 801,605 | 691,605 |
Total current assets | 4,797,151 | 4,298,980 |
Total assets | 5,598,755 | 4,990,585 |
Short term debt | 348,603 | 3,313 |
Long term debt | 0 | 0 |
Total liabilities | 348,603 | 3,313 |
Contributed capital | 129,383 | 129,383 |
Retained earnings | 5,120,769 | 4,857,889 |
Total equity | 5,250,152 | 4,987,272 |
Total equity and liabilities | 5,598,755 | 4,990,585 |
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