ALLIS AS
Organization
- CEO
- MH
Martin Haanes1991
- Chairman of the board
- HF
- Years since formation
- 2 years
- since Jul 6, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 600
- 2 share classes
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 5,113,667
- NOK
- Total equity 2024
- 5,416,111
- NOK
Last update: Jun 2, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MH 1991 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
HF | Chairman | 25 % indirectly |
BA | Board Member | - |
MH 1991 | Board Member | - |
CS | Board Member | - |
MS | Board Member | - |
IS | Board Member | - |
DS | Board Member | 15 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SH | - | 30 % indirectly |
HF | Chairman | 25 % indirectly |
DS | Board Member | 15 % indirectly |
SH | - | 15 % indirectly |
HM 1991 | - | 15 % indirectly |
Last update: Jan 26, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 150 | 25 % | |
| Class B shares | 90 | 15 % | |
| Class B shares | 90 | 15 % | |
| Class B shares | 90 | 15 % | |
| Class B shares | 90 | 15 % | |
| Class B shares | 90 | 15 % |
Shares owned by the ALLIS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 90 | 10 % | |
| Ordinary shares | 128,024 | 6.71 % | |
| NO0010358484 | 288 | < 0.01 % | |
| NO0010196140 | 1 | < 0.01 % | |
| NO0010571698 | 107 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -230,893Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 5,113,667 | 293,776 |
Total assets | 16,802,275 | 12,140,866 |
Total liabilities | 11,386,164 | 11,838,421 |
Total equity | 5,416,111 | 302,444 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 230,893 | 142,526 |
Operating result | -230,893 | -142,526 |
Financial income/costs | 5,344,560 | 436,302 |
Profit before tax | 5,113,667 | 293,776 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 5,113,667 | 293,776 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 1,442,571 | 7,911,291 |
Total current assets | 15,359,704 | 4,229,575 |
Total assets | 16,802,275 | 12,140,866 |
Short term debt | 11,386,164 | 11,838,421 |
Long term debt | 0 | 0 |
Total liabilities | 11,386,164 | 11,838,421 |
Contributed capital | 60,000 | 54,430 |
Retained earnings | 5,356,111 | 248,014 |
Total equity | 5,416,111 | 302,444 |
Total equity and liabilities | 16,802,275 | 12,140,866 |
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