AGRA AS • 979596812 • Oslo • Real estate activities

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Goods and trade

AGRA AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: KH
Knut Knutsøn Heje1976
Chairman of the board: KH
Knut Gregardsøn Heje1950
Years since formation: 26 years; since Feb 9, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 18,770; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 2,925,000; NOK
Annual total result 2023: 386,391,000; NOK
Total equity 2023: 3,418,772,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KH Knut Knutsøn Heje 1976	Managing Director/CEO	18.23 % indirectly

Board

Name	Role	Shares
KH Knut Gregardsøn Heje 1950	Chairman	4.05 % indirectly
JH Jørgen Gregardsøn Heje 1953	Deputy Chair	4.15 % indirectly
KH Knut Knutsøn Heje 1976	Board Member	18.23 % indirectly
HJ Henri Jacob Jan De Sauvage-Nolting 1962	Board Member	-
TV Tom Vidar Rygh 1958	Board Member	-
LC Line Cathrine Jørgensdatter Heje Brekke 1981	Board Member	12.1 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
S SAREC LØNN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KH Knut Knutsøn Heje 1976	Managing Director/CEO, Board Member	18.23 % indirectly
LC Line Cathrine Jørgensdatter Heje Brekke 1981	Board Member	12.1 % indirectly
CS Camilla Synnøve Jørgensdatter Heje Heldal 1987	-	12.1 % indirectly
LC Lully Cathrine Heje 1961	-	9.39 % indirectly
JH Jørgen Gregardsøn Heje 1953	Deputy Chair	4.15 % indirectly
KH Knut Gregardsøn Heje 1950	Chairman	4.05 % indirectly

Last update: Nov 27, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AGRA HOLDING AS	A-shares	18,770	100 %

Shares owned by the AGRA AS

Name	Share class	Number of shares	Share
A AGRA FOODS AS	Ordinary shares	1,000	100 %
S SOFIENBERGGATA 17-19 AS	Ordinary shares	1,000	100 %
S SOFIENBERGGATA NÆRING 1 AS	Ordinary shares	1	100 %
S SOFIENBERGGATA NÆRING 2 AS	Ordinary shares	1	100 %
B BORGAR INVEST AS	Ordinary shares	100	100 %
B BORGAR EIENDOM OSLO AS	Ordinary shares	100	100 %
B BORGAR EIENDOM FREDRIKSTAD AS	Ordinary shares	100	100 %
B BORGARVEIEN 18/20 AS	Ordinary shares	100	100 %
M MILLSKVARTALET AS	Ordinary shares	400	40 %
A AETERNUM CAPITAL AS	Class B shares	1,360,976	2.06 %
B BORG INVEST AS	NO0010231376	1,254,420	1.21 %
C CIVITA AS	Ordinary shares	23	0.85 %
L LOSBY GODS EIENDOM AS	NO0010029176	42	0.6 %
O ORKLA ASA	NO0003733800	1,560	< 0.01 %

Last update: May 24, 2024

Group structure

AGRA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -247,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,925,000	0	0
Annual Total Result	386,391,000	139,870,000	301,468,000
Total assets	4,058,416,000	3,419,481,000	3,310,396,000
Total liabilities	639,644,000	264,301,000	186,069,000
Total equity	3,418,772,000	3,155,181,000	3,124,329,000

P&L

Year	2023	2022	2021
Total operating income	2,925,000	0	0
Total operating costs	38,868,000	53,500,000	10,126,000
Operating result	-35,943,000	-53,500,000	-10,126,000
Financial income/costs	423,052,000	200,549,000	311,633,000
Profit before tax	387,109,000	147,049,000	301,507,000
Total tax & extraordinary income/cost	718,000	7,179,000	39,000
Annual Total Result	386,391,000	139,870,000	301,468,000

Balance overview

Year	2023	2022	2021
Total fixed assets	3,659,591,000	3,035,573,000	2,914,594,000
Total current assets	398,825,000	383,908,000	395,802,000
Total assets	4,058,416,000	3,419,481,000	3,310,396,000
Short term debt	239,644,000	164,301,000	186,069,000
Long term debt	400,000,000	100,000,000	0
Total liabilities	639,644,000	264,301,000	186,069,000
Contributed capital	187,760,000	187,760,000	187,760,000
Retained earnings	3,231,012,000	2,967,421,000	2,936,569,000
Total equity	3,418,772,000	3,155,181,000	3,124,329,000
Total equity and liabilities	4,058,416,000	3,419,482,000	3,310,398,000

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate