XELLIA GROUP AS
Operating
Selskapet skal samordne virksomheten som utføres av datterselskap og
tilknyttede selskaper og drive finansieringsvirksomhet som deponering,
utlån og håndtering av overskuddslikviditet hos datterselskap og
tilknyttede selskap, men ikke slike tjenester som nevnt i den norske
finansieringsvirksomhetsloven (40/1988). Innen nevnte
virksomhetsrammer skal selskapet kunne erverve, eie, administrere og
avhende aksjer, eierandeler, verdipapirer og instrumenter relatert til
verdipapirer, selskaper eller deler av selskaper, samt administrere og
avhende fast eiendom og annen eiendom på vegne av selskapets eller
dets datterselskap og tilknyttede selskap, og yte tjenester til
datterselskap og tilknyttede selskap, slik som management tjenester,
forsikringsdekningstjenester, skattemessige tjenester og
gruppefinansieringstjenester, samt gjøre alt som står i forbindelse
med dette.
Samordning av virksomhet utført av datterselskap og tilknyttede
selskaper, samt deponering, utlån og håndtering av
overskuddslikviditet hos nevnte selskaper.
Organization
- CEO
- MK
Michael Kocher1967
- Chairman of the board
- MK
Michael Kocher1967
- Years since formation
- 18 years
- since Dec 22, 2007
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,400
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- 35,396,000
- NOK
- Total equity 2024
- 728,003,000
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MK 1967 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SH 1973 | Board Member | - |
MK 1967 | Chairman | - |
EB 1966 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Last update: May 15, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,400 | 100 % |
Shares owned by the XELLIA GROUP AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 19,230,770 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -72,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 35,396,000 | -836,004,000 | -12,431,000 | 4,263,000 |
Total assets | 1,232,559,000 | 1,164,508,000 | 1,975,434,000 | 1,959,043,000 |
Total liabilities | 504,556,000 | 471,901,000 | 446,823,000 | 418,001,000 |
Total equity | 728,003,000 | 692,607,000 | 1,528,611,000 | 1,541,042,000 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 51,000 | 134,000 | 117,000 | 102,000 |
Operating result | -51,000 | -134,000 | -117,000 | -102,000 |
Financial income/costs | 35,447,000 | -835,870,000 | -12,314,000 | 4,365,000 |
Profit before tax | 35,396,000 | -836,004,000 | -12,431,000 | 4,263,000 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 35,396,000 | -836,004,000 | -12,431,000 | 4,263,000 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,128,474,000 | 1,091,355,000 | 1,949,136,000 | 1,934,363,000 |
Total current assets | 104,085,000 | 73,153,000 | 26,298,000 | 24,680,000 |
Total assets | 1,232,559,000 | 1,164,508,000 | 1,975,434,000 | 1,959,043,000 |
Short term debt | 1,653,000 | 1,685,000 | 1,083,000 | 549,000 |
Long term debt | 502,903,000 | 470,216,000 | 445,740,000 | 417,452,000 |
Total liabilities | 504,556,000 | 471,901,000 | 446,823,000 | 418,001,000 |
Contributed capital | 728,003,000 | 692,607,000 | 1,528,611,000 | 1,541,042,000 |
Retained earnings | 0 | 0 | 0 | 0 |
Total equity | 728,003,000 | 692,607,000 | 1,528,611,000 | 1,541,042,000 |
Total equity and liabilities | 1,232,559,000 | 1,164,508,000 | 1,975,434,000 | 1,959,043,000 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises