SAGSTUEN HOLDING AS • 918041486 • Hunndalen • Manufacture of fabricated metal products, except machinery and equipment

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Industry and manufacturing

SAGSTUEN HOLDING AS

Keywords

productiondoorswindowsframesshuttersgatespartitions

Organization

Chairman of the board: TL
Tord Linnerud1974
Years since formation: 8 years; since Nov 11, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 17,645,833; 1 share class
Total number of shareholders: 9; 8 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: -33,556,975; NOK
Total equity 2023: 23,769,786; NOK

Last update: Oct 7, 2024

Management

Board

Name	Role	Shares
SS Sondre Sagstuen 1977 Resigned	Contact Person	4.13 % indirectly
TL Tord Linnerud 1974	Chairman	52.02 % indirectly
ER Erik Ramsberg 1967	Board Member	3.44 % indirectly
SN Steinar Nordengen 1967	Board Member	6.88 % indirectly
SS Simen Sagstuen 1984	Board Member	4.13 % indirectly

Others

Name	Role	Shares
R RRO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TL Tord Linnerud 1974	Chairman	52.02 % indirectly
JP Jan Petter Dyrud 1968	-	9.09 % indirectly
SN Steinar Nordengen 1967	Board Member	6.88 % indirectly
SS Sondre Sagstuen 1977	Contact Person	4.13 % indirectly
SS Simen Sagstuen 1984	Board Member	4.13 % indirectly
ES Einar Sagstuen 1951	-	4.13 % indirectly
ER Erik Ramsberg 1967	Board Member	3.44 % indirectly
AE Anna-Carin Elisabeth Svahn Ramsberg 1973	-	3.44 % indirectly
JF Jonny Finstad 1965	-	1.82 % indirectly
GS Geir Storsletten 1969	-	1.82 % indirectly

Last update: Aug 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LINNERUD HOLDING AS	Ordinary shares	7,969,060	45.16 %
L LINORA INVEST AS	Ordinary shares	3,641,462	20.64 %
GS Gn Consultant Sia	Ordinary shares	1,604,167	9.09 %
E EINASTRAND AS	Ordinary shares	1,604,167	9.09 %
S SIEGEL AS	Ordinary shares	728,437	4.13 %
E EINAR SAGSTUEN HOLDING AS	Ordinary shares	728,437	4.13 %
S SIMEN SAGSTUEN HOLDING AS	Ordinary shares	728,437	4.13 %
B BIGFIELD INVEST AS	Ordinary shares	320,833	1.82 %
A AKSJI AS	Ordinary shares	320,833	1.82 %

Shares owned by the SAGSTUEN HOLDING AS

Name	Share class	Number of shares	Share
S SAGSTUEN AS	Ordinary shares	6,500	100 %
A APOLLOTECH AS	Ordinary shares	7,999,080	66.64 %
K KONTROLLVEIEN 2 AS	Ordinary shares	3,500,000	50 %

Last update: May 24, 2024

Group structure

SAGSTUEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,229,853
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-33,556,975	-2,951,748	-2,512,155
Total assets	55,823,957	54,405,965	61,283,421
Total liabilities	32,054,171	27,079,205	31,504,534
Total equity	23,769,786	27,326,760	29,778,887

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,229,853	1,291,293	371,515
Operating result	-1,229,853	-1,291,293	-371,515
Financial income/costs	-33,103,183	-2,067,270	-2,804,682
Profit before tax	-34,333,036	-3,358,563	-3,176,197
Total tax & extraordinary income/cost	-776,061	-406,815	-664,042
Annual Total Result	-33,556,975	-2,951,748	-2,512,155

Balance overview

Year	2023	2022	2021
Total fixed assets	55,544,951	54,177,840	60,008,052
Total current assets	279,006	228,125	1,275,369
Total assets	55,823,957	54,405,965	61,283,421
Short term debt	4,088,621	3,715,220	112,700
Long term debt	27,965,550	23,363,985	31,391,834
Total liabilities	32,054,171	27,079,205	31,504,534
Contributed capital	50,840,591	20,840,590	20,840,590
Retained earnings	-27,070,805	6,486,170	8,938,297
Total equity	23,769,786	27,326,760	29,778,887
Total equity and liabilities	55,823,957	54,405,965	61,283,421

Classification

Category

Industry and manufacturing

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

C

Main industrial area

Manufacturing

25

Activity

Manufacture of fabricated metal products, except machinery and equipment

25.1

Main industrial group

Manufacture of structural metal products

25.12

Industrial group

Manufacture of doors and windows of metal

25.120

Industrial group

Manufacture of doors and windows of metal