SOGNNES HOLDING AS • 971589345 • Nyborg • Real estate activities

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Goods and trade

SOGNNES HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: OA
Ove Andre Sognnes1971
Chairman of the board: JS
Jarle Sognnes1965
Years since formation: 29 years; since Feb 20, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 368; 2 share classes
Total number of shareholders: 2; 1 company, 1 person
Belongs to group of

Financials

Total operating income 2023: 4,928,650; NOK
Annual total result 2023: -4,330,796; NOK
Total equity 2023: 9,369,979; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
OA Ove Andre Sognnes 1971	Managing Director/CEO	49.73 % indirectly

Board

Name	Role	Shares
JS Jarle Sognnes 1965	Chairman	49.73 % indirectly
OA Ove Andre Sognnes 1971	Board Member	49.73 % indirectly
JS Jørgen Sognnes 1991	Board Member	-
HH Harald Haldorsen 1973	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OA Ove Andre Sognnes 1971	Managing Director/CEO, Board Member	49.73 % indirectly
JS Jarle Sognnes 1965	Chairman	49.73 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DIPLOMATICO INVEST AS	A-shares	366	99.46 %
AS Anita Sognnes 1963	C-shares	2	0.54 %

Shares owned by the SOGNNES HOLDING AS

Name	Share class	Number of shares	Share
S SOGNNES BYGG AS	Ordinary shares	108	100 %
S SOGNNES 61 AS	Ordinary shares	49	100 %
S SOGNNES GAP AS	Ordinary shares	1,000	100 %
S SOGNNES 79 AS	Ordinary shares	51	100 %
S SOGNNES SKOLEBYGG AS	Ordinary shares	500	100 %
S SOGNNES EIENDOM AS	Ordinary shares	158	100 %
S SOGNNES UTVIKLING AS	Ordinary shares	2,929	90.12 %
L LITLEÅSVEGEN 71 AS	Ordinary shares	300	50 %

Last update: May 24, 2024

Group structure

DIPLOMATICO INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,065,720
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,928,650	4,888,000	5,057,385
Annual Total Result	-4,330,796	11,447,771	-2,172,410
Total assets	52,249,627	48,573,791	59,662,492
Total liabilities	42,879,647	34,873,015	57,409,487
Total equity	9,369,979	13,700,775	2,253,005

P&L

Year	2023	2022	2021
Total operating income	4,928,650	4,888,000	5,057,385
Total operating costs	13,620,950	6,401,389	5,343,343
Operating result	-8,692,300	-1,513,389	-285,958
Financial income/costs	2,822,342	12,959,732	-1,785,717
Profit before tax	-5,869,958	11,446,344	-2,071,675
Total tax & extraordinary income/cost	-1,539,162	-1,427	100,735
Annual Total Result	-4,330,796	11,447,771	-2,172,410

Balance overview

Year	2023	2022	2021
Total fixed assets	36,312,366	34,776,932	32,220,494
Total current assets	15,937,261	13,796,859	27,441,998
Total assets	52,249,627	48,573,791	59,662,492
Short term debt	42,879,647	34,867,307	57,402,352
Long term debt	0	5,708	7,135
Total liabilities	42,879,647	34,873,015	57,409,487
Contributed capital	2,798,000	2,798,000	2,798,000
Retained earnings	6,571,979	10,902,775	-544,995
Total equity	9,369,979	13,700,775	2,253,005
Total equity and liabilities	52,249,627	48,573,791	59,662,492

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