HAGIA HOLDING AS • 994237861 • Sandefjord • Rental and leasing activities

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Goods and trade

HAGIA HOLDING AS

Keywords

franchise agreementcopyrightreceiptroyaltylicense feepatented entitiestrademarksmineral exploration rightsintellectual property

Organization

Chairman of the board: JF
Jan Fossberg1957
Years since formation: 15 years; since Jun 27, 2009
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,050; 1 share class
Total number of shareholders: 17; 16 companies, 1 person

Financials

Total operating income 2023: 2,072,947; NOK
Annual total result 2023: 31,350; NOK
Total equity 2023: 1,257,333; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
EA Elin Abrahamsen 1971	Contact Person	-
JF Jan Fossberg 1957	Chairman	-
TG Tore Grunnan 1962	Board Member	15.01 % indirectly
TA Tor Asle Grønningen 1970	Board Member	7.4 % indirectly
GT Grim Tore Nitteberg 1968	Board Member	1.64 % indirectly
EE Espen Enersen 1971	Board Member	8.13 % indirectly
TV Tomas Trulssen Vedlog 1979	Board Member	-

Others

Name	Role	Shares
B BANG-OLSEN REVISJON AS	Auditor	-
T TØNSBERG ØKONOMISENTER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EL Egil Leganger 1967	-	16.39 % indirectly
TG Tore Grunnan 1962	Board Member	15.01 % indirectly
RR Rune Rongved 1970	-	8.2 % indirectly
EE Espen Enersen 1971	Board Member	8.13 % indirectly
TA Tor Asle Grønningen 1970	Board Member	7.4 % indirectly
AS Andre Sylvester Fossmark 1965	-	5.41 % indirectly
TL Terje Eiken Lunde 1991	-	2.79 % indirectly
HO Hans Olav Borgevad Nilsen 1974	-	2.03 % indirectly
DD David Disserud 1952	-	1.64 % indirectly
OM Odd Martin Lein 1952	-	1.64 % directly

Last update: Jul 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HAGIA HOLDING AS	Ordinary shares	550	18.03 %
H HAGIA GRUNNAN AS	Ordinary shares	500	16.39 %
T TILHENGERSPESIALISTEN AS	Ordinary shares	500	16.39 %
P PARK & KOMBIMASKINER AS	Ordinary shares	250	8.2 %
R REIGSTAD MASKINSENTER AS	Ordinary shares	250	8.2 %
H HAGIA KARMØY AS	Ordinary shares	250	8.2 %
H HAGE OG MASKINSENTERET AS	Ordinary shares	250	8.2 %
P PARK & KOMBIMASKINER ASKER AS	Ordinary shares	50	1.64 %
H HAGE OG FRITIDSMASKINER AS	Ordinary shares	50	1.64 %
D DISSERUD FJØS & MASKIN AS	Ordinary shares	50	1.64 %
OM Odd Martin Lein 1952	Ordinary shares	50	1.64 %
S SENTER LANDBRUKSVERKSTED AS	Ordinary shares	50	1.64 %
P PARK & KOMBIMASKINER KONGSBERG AS	Ordinary shares	50	1.64 %
L LANDBRUK OG VERKTØY AS	Ordinary shares	50	1.64 %
S STRAND MASKINUTLEIE AS	Ordinary shares	50	1.64 %
F FØRDE MOTORSPORT AS	Ordinary shares	50	1.64 %
G GRIM MASKIN HOLDING AS	Ordinary shares	50	1.64 %

Shares owned by the HAGIA HOLDING AS

Name	Share class	Number of shares	Share
H HAGIA HOLDING AS	Ordinary shares	550	18.03 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,072,947	1,828,952	1,619,862
Annual Total Result	31,350	58,461	225,894
Total assets	1,917,913	1,720,269	1,816,925
Total liabilities	660,580	519,286	449,403
Total equity	1,257,333	1,200,983	1,367,522

P&L

Year	2023	2022	2021
Total operating income	2,072,947	1,828,952	1,619,862
Total operating costs	2,034,315	1,805,179	1,329,868
Operating result	38,632	23,774	289,994
Financial income/costs	1,560	39,723	-218
Profit before tax	40,192	63,497	289,776
Total tax & extraordinary income/cost	8,842	5,036	63,882
Annual Total Result	31,350	58,461	225,894

Balance overview

Year	2023	2022	2021
Total fixed assets	9,970	8,097	13,133
Total current assets	1,907,943	1,712,172	1,803,792
Total assets	1,917,913	1,720,269	1,816,925
Short term debt	660,580	519,286	449,403
Long term debt	0	0	0
Total liabilities	660,580	519,286	449,403
Contributed capital	555,250	550,250	530,250
Retained earnings	702,083	650,733	837,272
Total equity	1,257,333	1,200,983	1,367,522
Total equity and liabilities	1,917,913	1,720,269	1,816,925

Classification

Category

Goods and trade

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

N

Main industrial area

Administrative and support service activities

77

Activity

Rental and leasing activities

77.4

Main industrial group

Leasing of intellectual property and similar products, except copyrighted works

77.40

Industrial group

Leasing of intellectual property and similar products, except copyrighted works

77.400

Industrial group

Leasing of intellectual property and similar products, except copyrighted works