PMG HOLDING AS

Goods and trade

/ Rental

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: PM
Petter Magnus Vaag Guttelvik1981
Years since formation: 18 years; since Mar 13, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: 2,618,612; NOK
Total equity 2023: 27,663,030; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
PM Petter Magnus Vaag Guttelvik 1981	Contact Person, Chairman	100 % directly
PE Per Erik Guttelvik 1949	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
T THOR CONSULTING BODØ AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PM Petter Magnus Vaag Guttelvik 1981	Contact Person, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
PM Petter Magnus Vaag Guttelvik 1981	Ordinary shares	100	100 %

Shares owned by the PMG HOLDING AS

Name	Share class	Number of shares	Share
G GOG AS	Ordinary shares	1,000	100 %
B BODØ BOLIGBYGG AS	Ordinary shares	1,000	100 %
P PMG EIENDOM AS	Ordinary shares	100	100 %
H H7 PROSJEKT AS	Ordinary shares	5,960	100 %
E EPP AS	Ordinary shares	667	66.7 %
A APO-NOR AS	Ordinary shares	56,000	56 %
B BODØ BOLIGBYGG PROSJEKT AS	Ordinary shares	510	51 %
H HAMNVIK AS	Ordinary shares	500	50 %
P PARK PROPERTY AS	Ordinary shares	50	50 %
S STORGATEN 12 BODØ AS	Ordinary shares	2,533,416	33.33 %
S STORGATA 14 BODØ AS	Ordinary shares	1,500,000	33.33 %
N NYGÅRDSJØEN EIENDOM AS	Ordinary shares	16	32 %
N NOPEMA AS	Class B shares	320	32 %
T TORDENSKJOLD HELSE HOLDING AS	Ordinary shares	25	25 %
N NOR TEAM KYSTFISKE AS	Ordinary shares	7,495	24.98 %
H HERCULES SUPPLY AS	Ordinary shares	42,600	1.97 %
A ATLANTICA DUKE AS	Ordinary shares	154	1.54 %
A ATLANTICA BREEZE AS	Ordinary shares	150	1.5 %
A ATLANTICA CARRIER AS	Ordinary shares	137	1.37 %
A ATLANTICA PSV AS	Ordinary shares	100	1 %
S SWISS LIFE REF NORDIC 2018 INVEST AS	NO0010807654	39,525	0.09 %
G GREEN MINERALS AS	NO0010907744	275	< 0.01 %
K KONGSBERG AUTOMOTIVE ASA	NO0003033102	3,000	< 0.01 %
P PROTECTOR FORSIKRING ASA	NO0010209331	1	< 0.01 %
T TOCIRCLE INDUSTRIES AS	NO0010378490	7,700	< 0.01 %
N NORWEGIAN AIR SHUTTLE ASA	NO0010196140	5	< 0.01 %
E EUROPRIS ASA	NO0010735343	10	< 0.01 %

Last update: May 24, 2024

Group structure

PMG HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -450,113
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,618,612	6,140,309	1,018,093
Total assets	46,580,817	37,387,986	35,491,154
Total liabilities	18,917,787	12,443,568	16,687,046
Total equity	27,663,030	24,944,418	18,804,108

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	450,113	275,700	317,772
Operating result	-450,113	-275,700	-317,772
Financial income/costs	3,068,725	6,416,009	1,335,865
Profit before tax	2,618,612	6,140,309	1,018,093
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	2,618,612	6,140,309	1,018,093

Balance overview

Year	2023	2022	2021
Total fixed assets	30,781,946	31,745,619	27,134,218
Total current assets	15,798,871	5,642,367	8,356,937
Total assets	46,580,817	37,387,986	35,491,154
Short term debt	4,193,382	6,624,059	9,252,599
Long term debt	14,724,405	5,819,509	7,434,448
Total liabilities	18,917,787	12,443,568	16,687,046
Contributed capital	200,000	100,000	100,000
Retained earnings	27,463,030	24,844,418	18,704,108
Total equity	27,663,030	24,944,418	18,804,108
Total equity and liabilities	46,580,817	37,387,986	35,491,154

PMG HOLDING AS989 572 059

PMG HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the PMG HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification