MALLEUS HOLDING AS
Organization
- CEO
- KF
Kai Flaam Moen1972
- Chairman of the board
- ØG
- Years since formation
- 9 years
- since Dec 29, 2016
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 5,410,496
- NOK
- Annual total result 2024
- -3,002,913
- NOK
- Total equity 2024
- 93,549,344
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
KF 1972 | Managing Director/CEO | 25 % indirectly |
Board
Name | Role | Shares |
---|---|---|
ØG | Chairman | 50 % indirectly |
KF 1972 | Board Member | 25 % indirectly |
EB 1970 | Board Member | 25 % indirectly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
ØG | Chairman | 50 % indirectly |
KF 1972 | Managing Director/CEO, Board Member | 25 % indirectly |
EB 1970 | Board Member | 25 % indirectly |
Last update: Nov 7, 2023
Ownership
Company shareholders
Shares owned by the MALLEUS HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 400 | 100 % | |
Ordinary shares | 1,000 | 100 % | |
Ordinary shares | 1,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 5,410,496Operating profit 2024: NOK -7,004,256Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 5,410,496 | 11,074,168 | 10,664,965 | 6,958,000 |
Annual Total Result | -3,002,913 | 40,940,311 | 14,799,486 | 106,529,000 |
Total assets | 105,316,523 | 114,521,504 | 90,155,429 | 131,942,000 |
Total liabilities | 11,767,179 | 17,969,246 | 34,543,483 | 91,130,000 |
Total equity | 93,549,344 | 96,552,257 | 55,611,946 | 40,812,000 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 5,410,496 | 11,074,168 | 10,664,965 | 6,958,000 |
Total operating costs | 12,414,752 | 10,879,491 | 12,041,058 | 7,696,000 |
Operating result | -7,004,256 | 194,677 | -1,376,093 | -738,000 |
Financial income/costs | 2,462,199 | 40,857,667 | 16,460,878 | 107,309,000 |
Profit before tax | -4,542,057 | 41,052,344 | 15,084,785 | 106,571,000 |
Total tax & extraordinary income/cost | -1,539,144 | 112,033 | 285,299 | 42,000 |
Annual Total Result | -3,002,913 | 40,940,311 | 14,799,486 | 106,529,000 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 102,085,744 | 98,485,929 | 68,031,416 | 78,984,000 |
Total current assets | 3,230,779 | 16,035,575 | 22,124,013 | 52,958,000 |
Total assets | 105,316,523 | 114,521,504 | 90,155,429 | 131,942,000 |
Short term debt | 11,767,179 | 17,891,137 | 34,494,960 | 91,088,000 |
Long term debt | 0 | 78,109 | 48,523 | 42,000 |
Total liabilities | 11,767,179 | 17,969,246 | 34,543,483 | 91,130,000 |
Contributed capital | 3,227,430 | 3,227,430 | 3,227,430 | 3,227,000 |
Retained earnings | 90,321,914 | 93,324,827 | 52,384,516 | 37,585,000 |
Total equity | 93,549,344 | 96,552,257 | 55,611,946 | 40,812,000 |
Total equity and liabilities | 105,316,523 | 114,521,504 | 90,155,429 | 131,942,000 |
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