AGS HOLDING AS
Organization
- Chairman of the board
- WL
- Years since formation
- 20 years
- since Dec 13, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 655
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 2,068,936
- NOK
- Annual total result 2024
- -2,400,521
- NOK
- Total equity 2024
- 66,667,208
- NOK
Last update: Sep 13, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
WL | Contact Person, Chairman | 100 % directly |
VG 1974 | Board Member | - |
AG 2000 | Board Member | - |
AG 2003 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
WL | Contact Person, Chairman | 100 % directly |
Last update: Apr 6, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
WL | Ordinary shares | 655 | 100 % |
Shares owned by the AGS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 5,000 | 100 % | |
| Ordinary shares | 150 | 50 % | |
| Ordinary shares | 515 | 50 % | |
| Ordinary shares | 1,500 | 50 % | |
| Ordinary shares | 150 | 50 % | |
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 508 | 50 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 7,500 | 45 % | |
| Ordinary shares | 40 | 40 % | |
| Ordinary shares | 34 | 34 % | |
| Ordinary shares | 32,300 | 34 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 33,334 | 33.33 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 200 | 20.04 % | |
| Ordinary shares | 44,408 | 18.57 % | |
| Ordinary shares | 262 | 12.48 % | |
| Ordinary shares | 1,568 | 0.62 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 2,068,936Operating profit 2024: NOK -2,252,959Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,068,936 | 672,500 | 386,250 | 436,250 |
Annual Total Result | -2,400,521 | 3,543,398 | 23,709,133 | 2,535,397 |
Total assets | 129,305,279 | 91,432,408 | 85,394,338 | 57,244,536 |
Total liabilities | 62,638,071 | 21,364,679 | 16,833,007 | 10,854,381 |
Total equity | 66,667,208 | 70,067,729 | 68,561,331 | 46,390,155 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,068,936 | 672,500 | 386,250 | 436,250 |
Total operating costs | 4,321,895 | 2,562,212 | 1,648,258 | 1,235,722 |
Operating result | -2,252,959 | -1,889,712 | -1,262,008 | -799,472 |
Financial income/costs | -147,562 | 5,433,110 | 24,971,141 | 3,334,869 |
Profit before tax | -2,400,521 | 3,543,398 | 23,709,133 | 2,535,397 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -2,400,521 | 3,543,398 | 23,709,133 | 2,535,397 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 108,606,591 | 83,445,042 | 67,137,090 | 51,822,742 |
Total current assets | 20,698,688 | 7,987,366 | 18,257,248 | 5,421,794 |
Total assets | 129,305,279 | 91,432,408 | 85,394,338 | 57,244,536 |
Short term debt | 29,028,074 | 2,754,682 | 589,583 | 854,381 |
Long term debt | 33,609,997 | 18,609,997 | 16,243,424 | 10,000,000 |
Total liabilities | 62,638,071 | 21,364,679 | 16,833,007 | 10,854,381 |
Contributed capital | 661,550 | 661,550 | 661,550 | 661,550 |
Retained earnings | 66,005,658 | 69,406,179 | 67,899,781 | 45,728,605 |
Total equity | 66,667,208 | 70,067,729 | 68,561,331 | 46,390,155 |
Total equity and liabilities | 129,305,279 | 91,432,408 | 85,394,338 | 57,244,536 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises