HAGLAND REDERI AS • 978653758 • Haugesund • Warehousing and support activities for transportation

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/ Purchase and sale

HAGLAND REDERI AS

Keywords

brokerage servicessea transportcontractingshipnegotiationfreight assignment

Organization

CEO: KS
Knut Samson Wendelbo Aanensen1950
Chairman of the board: KS
Knut Samson Wendelbo Aanensen1950
Years since formation: 27 years; since Jun 26, 1997
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; company
Belongs to group of

Financials

Annual total result 2023: 21,956,331; NOK
Total equity 2023: 276,345,769; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
KS Knut Samson Wendelbo Aanensen 1950	Managing Director/CEO	27.5 % indirectly

Board

Name	Role	Shares
KS Knut Samson Wendelbo Aanensen 1950	Chairman	27.5 % indirectly
AA Arne Wendelbo Aanensen 1949	Board Member	27.59 % indirectly
ØA Øivind Wendelbo Aanensen 1979	Board Member	4.5 % indirectly
PA Paal Wendelbo Aanensen 1979	Board Member	4.5 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AA Arne Wendelbo Aanensen 1949	Board Member	27.59 % indirectly
KS Knut Samson Wendelbo Aanensen 1950	Managing Director/CEO, Chairman	27.5 % indirectly
PA Paal Wendelbo Aanensen 1979	Board Member	4.5 % indirectly
ØA Øivind Wendelbo Aanensen 1979	Board Member	4.5 % indirectly
BJ Birgitte Wendelbo Johansen 1976	-	4.5 % indirectly
KA Ketil Wendelbo Aanensen 1978	-	4.5 % indirectly
SJ Siri Wendelbo Johansen 1979	-	4.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R R.G. HAGLAND AS	Ordinary shares	100	100 %

Shares owned by the HAGLAND REDERI AS

Name	Share class	Number of shares	Share
T TOPEKA HAGLAND GREENBULK AS	Ordinary shares	150	50 %

Last update: May 24, 2024

Group structure

R.G. HAGLAND AS
Total operating income 2023: NOK 56,836,551
Operating profit 2023: NOK 6,463,395
Employees: 30

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	21,956,331	-10,042,677	-18,496,426
Total assets	297,006,688	254,351,576	257,014,529
Total liabilities	20,660,920	59,962,139	93,582,415
Total equity	276,345,769	194,389,439	163,432,115

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	215,632	216,143	176,587
Operating result	-215,632	-216,143	-176,587
Financial income/costs	22,225,807	-9,785,423	-18,280,219
Profit before tax	22,010,175	-10,001,566	-18,456,806
Total tax & extraordinary income/cost	53,844	41,111	39,620
Annual Total Result	21,956,331	-10,042,677	-18,496,426

Balance overview

Year	2023	2022	2021
Total fixed assets	232,435,499	209,260,214	216,111,745
Total current assets	64,571,189	45,091,362	40,902,784
Total assets	297,006,688	254,351,576	257,014,529
Short term debt	20,660,920	59,962,139	93,582,415
Long term debt	0	0	0
Total liabilities	20,660,920	59,962,139	93,582,415
Contributed capital	224,000,000	164,000,000	123,000,000
Retained earnings	52,345,769	30,389,439	40,432,115
Total equity	276,345,769	194,389,439	163,432,115
Total equity and liabilities	297,006,689	254,351,578	257,014,530

Classification

Category

/ Purchase and sale

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.29

Industrial group

Other transportation supply services

52.292

Industrial group

Ship brokerage services