AGILE LOGISTICS AS
Organization
- CEO
- FM
Frode Melsether1972
- Chairman of the board
- SS
Sverre Søraa1964
- Years since formation
- 6 years
- since Sep 16, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 14
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 381,875,721
- NOK
- Annual total result 2024
- 5,643,349
- NOK
- Total equity 2024
- 11,346,691
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FM 1972 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SS 1964 | Chairman | 4.53 % indirectly |
OM | Board Member | 4.53 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LS 1994 | - | 13.6 % indirectly |
ES 1991 | - | 13.6 % indirectly |
FB | - | 13.6 % indirectly |
SB | - | 13.6 % indirectly |
KB | - | 13.6 % indirectly |
HS | - | 13.6 % indirectly |
SS 1964 | Chairman | 4.53 % indirectly |
OM | Board Member | 4.53 % indirectly |
Last update: Jun 4, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 5,648,261,000Operating profit 2024: NOK 50,537,000Employees: 47
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 381,875,721 | 356,925,505 | 311,695,560 | 143,079,930 |
Annual Total Result | 5,643,349 | 5,411,965 | 6,317,488 | 1,867,073 |
Total assets | 48,778,076 | 55,268,771 | 47,940,915 | 20,077,510 |
Total liabilities | 37,431,385 | 46,766,515 | 42,081,031 | 17,506,941 |
Total equity | 11,346,691 | 8,502,256 | 5,859,885 | 2,570,570 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 381,875,721 | 356,925,505 | 311,695,560 | 143,079,930 |
Total operating costs | 375,548,036 | 350,598,146 | 303,810,775 | 140,644,036 |
Operating result | 6,327,686 | 6,327,359 | 7,884,785 | 2,435,893 |
Financial income/costs | 914,895 | 632,777 | 219,230 | -42,210 |
Profit before tax | 7,242,581 | 6,960,136 | 8,104,014 | 2,393,684 |
Total tax & extraordinary income/cost | 1,599,232 | 1,548,171 | 1,786,526 | 526,611 |
Annual Total Result | 5,643,349 | 5,411,965 | 6,317,488 | 1,867,073 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 340,097 | 294,577 | 418,002 | 151,660 |
Total current assets | 48,437,979 | 54,974,195 | 47,522,913 | 19,925,851 |
Total assets | 48,778,076 | 55,268,771 | 47,940,915 | 20,077,510 |
Short term debt | 37,431,385 | 46,766,515 | 42,072,730 | 17,503,841 |
Long term debt | 0 | 0 | 8,301 | 3,100 |
Total liabilities | 37,431,385 | 46,766,515 | 42,081,031 | 17,506,941 |
Contributed capital | 200,000 | 200,000 | 200,000 | 194,430 |
Retained earnings | 11,146,691 | 8,302,256 | 5,659,885 | 2,376,140 |
Total equity | 11,346,691 | 8,502,256 | 5,859,885 | 2,570,570 |
Total equity and liabilities | 48,778,076 | 55,268,771 | 47,940,915 | 20,077,510 |
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