ANE HOLDING AS

ORG. NO. 919721650BODØActive

Investering i andre selskaper, samt tjenester som står i naturlig tilknytning til dette.

Revenue: 0 NOK2025
Operating profit: -91k NOK2025
CEO: AINA JORID KLAUSSEN
Roles: 7

Company information

Storgata 10

8006 BODØ

View map

Legal form: Aksjeselskap
Industry: Produksjon av brød og ferske konditorvarer(10.710)
Sector: Private aksjeselskaper mv.

Ownership & structure

Largest owners

See all (4) →

Subsidiaries

AGA-MAT EIENDOM AS100%
AGAMAT AS100%

Register details

Founded: September 15, 2017
Registered: Oct 13, 2017
Articles Date: May 22, 2018
VAT Registered: No
Company Register: Yes

6 sections

Financial statements

Share capitalNOK 157,5002017–20259 years

Revenue2025

0–

Operating profit2025

−91 k−19.7%

Equity2025

5.1 m0.0%

EBITDA2025

−91 k−19.7%

Revenue and profit

Bars show revenue. The line shows what remains as net profit after all costs.

Balance sheet: what do they own, and who do they owe?

The left side shows assets. The right side shows how they are financed (equity + liabilities). The totals are always equal on both sides.

Assets

Equity + liabilities

	Trend	2021Download annual accounts 2021 as PDF	2022Download annual accounts 2022 as PDF	2023Download annual accounts 2023 as PDF	2024Download annual accounts 2024 as PDF	2025	Change
Revenue		–	–	–	–	NOK 0	–
Operating profit		−35 k NOK	−65 k NOK	−85 k NOK	−76 k NOK	−91 k NOK	−19.7%
Net profit		NOK 0	1.9 m NOK	NOK 0	NOK 0	NOK 0	–
Equity		3.6 m NOK	5.1 m NOK	5.1 m NOK	5.1 m NOK	5.1 m NOK	0.0%
Total liabilities		4.4 m NOK	3.4 m NOK	2.8 m NOK	2.9 m NOK	2.8 m NOK	−1.5%
Operating margin		–	–	–	–	–	–
Equity ratio		44.8%	60.4%	64.6%	64.2%	64.5%	+0.5%

Source: Proff (previously collected data)

Board and Management

Board

Henning Raymond Tennes(1969)

Chair

ERIK LUBINSKI(1964)(16.7%)

Board member

AINA JORID KLAUSSEN(1967)(25%)

Board member

NINA HAUKÅS VINKENES(1975)(50%)

Board member

Managing Director

AINA JORID KLAUSSEN(1967)(25%)

Service Providers

ØKONOMIHUSET AS

Accountant

ERNST & YOUNG AS

Auditor

Source: Brønnøysund Register Centre

Shareholders (4)

Showing 1–4 of 4 shareholders

1.50%

🇳🇴NINA HAUKÅS VINKENES(1975)

26,250 shares

2.25%

🇳🇴AINA JORID KLAUSSEN(1967)

13,125 shares

3.16.67%

🇳🇴ERIK LUBINSKI(1964)

8,750 shares

4.8.33%

🇳🇴ANE HOLDING AS

4,375 shares

Source: Norwegian Tax Administration shareholder register · as of 12/31/2024

Group structure

The ownership line above the company and the entities that branch out from the same structure.

ANE HOLDING ASCurrent
- 100%
  AGA-MAT EIENDOM AS
- 100%
  AGAMAT AS

Owns shares in (3)

Org. no.: 919796065

Ordinære aksjer

AGA-MAT EIENDOM AS

Org. no.: 992085509

Ordinære aksjer

Org. no.: 919721650

Ordinære aksjer

Source: Norwegian Tax Administration shareholder register · latest available year per company

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