AGAIA GROUP AS • 923455868 • Drammen • Services to buildings and landscape activities

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/ Cleaning and maintenance

/ 81.300 Landscape service activities

AGAIA GROUP AS

Organization

CEO: PA
Petter Alexander Vistnes1964
Chairman of the board: CA
Cato Alexander Haug1970
Years since formation: 6 years; since Sep 24, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 21,872,000; 1 share class
Total number of shareholders: 11; 10 companies, 1 person
Belongs to group of

Financials

Annual total result 2024: 28,973,762; NOK
Total equity 2024: 71,875,667; NOK

Last update: Mar 25, 2025

Management

Management / administration

Name	Role	Shares
PA Petter Alexander Vistnes 1964	Managing Director/CEO	6.86 % indirectly

Board

Name	Role	Shares
SE Svein Erik Bjerkrheim 1971	Board Member	11.43 % indirectly
BA Bjarne Anton Brendstuen 1963	Board Member	6.86 % indirectly
CA Cato Alexander Haug 1970	Chairman	-
MS Marthe Sandved 1988	Board Member	1.01 % directly
IM Ida Melbye-Larsen 1965	Board Member	12.3 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IM Ida Melbye-Larsen 1965	Board Member	12.3 % indirectly
AB Amund Berger 1976	-	11.43 % indirectly
FM Fridtjof Myhrene 1973	-	11.43 % indirectly
SE Svein Erik Bjerkrheim 1971	Board Member	11.43 % indirectly
BH Bjarne Henning Melbye 1973	-	10.19 % indirectly
JA Johan Andreas Grøn 1962	-	6.86 % indirectly
PA Petter Alexander Vistnes 1964	Managing Director/CEO	6.86 % indirectly
BA Bjarne Anton Brendstuen 1963	Board Member	6.86 % indirectly
HC Hans Christian Axel Melbye 1969	-	3.74 % indirectly
DA Dag Arne Lier 1972	-	2.29 % indirectly

Last update: Jul 10, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HCA MELBYE AS	Ordinary shares	8,500,000	38.86 %
G GOKSØR & BJERKRHEIM AS	Ordinary shares	2,500,000	11.43 %
M MYHRENE HOLDING AS	Ordinary shares	2,500,000	11.43 %
B BAGSTEVOLD HOLDING AS	Ordinary shares	2,500,000	11.43 %
B BEHR INVEST AS	Ordinary shares	1,500,000	6.86 %
S SPJOT INVEST AS	Ordinary shares	1,500,000	6.86 %
N NORDAVIND CONSULTING AS	Ordinary shares	1,500,000	6.86 %
T TINGULSTAD AS	Ordinary shares	500,000	2.29 %
Ø ØGARN AS	Ordinary shares	500,000	2.29 %
MS Marthe Sandved 1988	Ordinary shares	222,000	1.01 %
F FORTIUS CONSULT AS	Ordinary shares	150,000	0.69 %

Shares owned by the AGAIA GROUP AS

Name	Share class	Total number of shares	Share
A AGIHUGA AS	Ordinary shares	3,000	100 %
A AGAIA AS	Ordinary shares	2,961,615	91.23 %
A AKH GRUPPEN AS	NO0010788318	2,930	< 0.01 %

Last update: May 24, 2024

Group structure

AGAIA GROUP AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -229,105
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	28,973,762	32,330,362	24,188,762
Total assets	109,942,479	111,445,905	105,838,969
Total liabilities	38,066,811	46,872,000	51,723,425
Total equity	71,875,667	64,573,905	54,115,544

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	229,105	175,114	167,005
Operating result	-229,105	-175,114	-167,005
Financial income/costs	28,874,377	32,010,818	23,986,541
Profit before tax	28,645,272	31,835,704	23,819,536
Total tax & extraordinary income/cost	-328,490	-494,658	-369,226
Annual Total Result	28,973,762	32,330,362	24,188,762

Balance overview

Year	2024	2023	2022
Total fixed assets	77,405,485	75,537,859	73,529,161
Total current assets	32,536,994	35,908,046	32,309,808
Total assets	109,942,479	111,445,905	105,838,969
Short term debt	22,066,811	21,872,000	19,723,425
Long term debt	16,000,000	25,000,000	32,000,000
Total liabilities	38,066,811	46,872,000	51,723,425
Contributed capital	43,928,133	43,928,133	43,928,133
Retained earnings	27,947,534	20,645,772	10,187,411
Total equity	71,875,667	64,573,905	54,115,544
Total equity and liabilities	109,942,479	111,445,905	105,838,969

Classification

Category

/ Cleaning and maintenance

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

N

Main industrial area

Administrative and support service activities

81

Activity

Services to buildings and landscape activities

81.3

Main industrial group

Landscape service activities

81.30

Industrial group

Landscape service activities

81.300

Industrial group

Landscape service activities