AGNEDA ALMENDING HOLDING AS • 989106562 • Almenningen • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

AGNEDA ALMENDING HOLDING AS

Keywords

placementsecurities

Organization

CEO: DA
Dag Almenning1942
Chairman of the board: DA
Dag Almenning1942
Years since formation: 18 years; since Jan 25, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 6; 1 company, 5 persons

Financials

Annual total result 2023: 1,542,264; NOK
Total equity 2023: 7,232,381; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
DA Dag Almenning 1942	Managing Director/CEO	53.33 % directly

Board

Name	Role	Shares
DA Dag Almenning 1942	Chairman	53.33 % directly
AM Arve Martin Almenning 1967	Board Member	11.67 % directly
RO Randi Almenning Oldeide 1969	Board Member	11.67 % directly
DK Dagrun Almenning Kvalheim 1972	Board Member	11.67 % directly
MA Marcela Drabløs Almenning 1992	Board Member	6 % directly
AJ Agnes Jofrid Almenning 1943	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
DA Dag Almenning 1942	Managing Director/CEO, Chairman	53.33 % directly
RO Randi Almenning Oldeide 1969	Board Member	11.67 % directly
AM Arve Martin Almenning 1967	Board Member	11.67 % directly
DK Dagrun Almenning Kvalheim 1972	Board Member	11.67 % directly
MA Marcela Drabløs Almenning 1992	Board Member	6 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
DA Dag Almenning 1942	Ordinary shares	160	53.33 %
AM Arve Martin Almenning 1967	Ordinary shares	35	11.67 %
DK Dagrun Almenning Kvalheim 1972	Ordinary shares	35	11.67 %
RO Randi Almenning Oldeide 1969	Ordinary shares	35	11.67 %
MA Marcela Drabløs Almenning 1992	Ordinary shares	18	6 %
A AGNEDA ALMENDING HOLDING AS	Ordinary shares	17	5.67 %

Shares owned by the AGNEDA ALMENDING HOLDING AS

Name	Share class	Number of shares	Share
N NORDVESTVINDUET EIENDOM AS	Ordinary shares	930	46.5 %
N NORDVESTVINDUET HOLDING AS	Ordinary shares	13,950	46.5 %
N NORDVESTVINDUET AS	Ordinary shares	2,750	45.83 %
A AGNEDA ALMENDING HOLDING AS	Ordinary shares	17	5.67 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,542,264	169,472	613,734
Total assets	7,332,381	6,290,117	6,331,977
Total liabilities	100,000	500,000	211,331
Total equity	7,232,381	5,790,117	6,120,646

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	24,082	14,073	15,075
Operating result	-24,082	-14,073	-15,075
Financial income/costs	1,566,346	183,545	628,808
Profit before tax	1,542,264	169,472	613,734
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,542,264	169,472	613,734

Balance overview

Year	2023	2022	2021
Total fixed assets	4,935,235	4,921,285	4,921,285
Total current assets	2,397,147	1,368,833	1,410,692
Total assets	7,332,381	6,290,117	6,331,977
Short term debt	100,000	500,000	211,331
Long term debt	0	0	0
Total liabilities	100,000	500,000	211,331
Contributed capital	2,951,355	2,951,355	2,951,355
Retained earnings	4,281,026	2,838,763	3,169,291
Total equity	7,232,381	5,790,117	6,120,646
Total equity and liabilities	7,332,381	6,290,117	6,331,977

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies