EXTELLUS AS
Organization
- Chairman of the board
- Years since formation
- 13 years
- since Sep 8, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 611,452,116
- NOK
- Total equity 2024
- 674,571,872
- NOK
Last update: Sep 9, 2025
Management
Board
Name | Role | Shares |
---|---|---|
Business Manager | - | |
Contact Person, Chairman | 100 % directly | |
Alternate Member | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 1 | 100 % |
Shares owned by the EXTELLUS AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 1,000 | 10 % | |
A-shares | 169,687 | 5.15 % | |
Ordinary shares | 500 | 5 % | |
Preference shares | 24,000,000 | 2.78 % | |
Ordinary shares | 250 | 2.5 % | |
Ordinary shares | 250 | 2.5 % | |
Ordinary shares | 200 | 2 % | |
Ordinary shares | 200 | 2 % | |
Ordinary shares | 11,658 | 1.6 % | |
Preference shares | 12,000,000 | 1 % | |
Ordinary shares | 100 | 1 % | |
Ordinary shares | 20 | 1 % | |
Ordinary shares | 5,904 | 0.72 % | |
NO0013052209 | 720,000 | 0.23 % | |
NO0010360266 | 235,076 | 0.23 % | |
NO0010890304 | 881,206 | 0.15 % | |
NO0010073489 | 240,000 | 0.12 % | |
NO0005806802 | 120,000 | 0.09 % | |
NO0010833262 | 34,662 | 0.06 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 611,452,116 | 6,250,711 | -231,302 | 40,149,137 |
Total assets | 701,346,529 | 95,359,746 | 112,490,235 | 49,937,614 |
Total liabilities | 26,774,656 | 32,239,990 | 55,621,190 | 224,563 |
Total equity | 674,571,872 | 63,119,756 | 56,869,045 | 49,713,052 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 261,567 | 285,491 | 299,296 | 50,720 |
Operating result | -261,567 | -285,491 | -299,296 | -50,720 |
Financial income/costs | 615,740,464 | 7,686,991 | -114,243 | 40,455,706 |
Profit before tax | 615,478,897 | 7,401,501 | -413,539 | 40,404,987 |
Total tax & extraordinary income/cost | 4,026,781 | 1,150,790 | -182,237 | 255,850 |
Annual Total Result | 611,452,116 | 6,250,711 | -231,302 | 40,149,137 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 30,954,755 | 40,152,515 | 37,619,016 | 8,089,204 |
Total current assets | 670,391,774 | 55,207,232 | 74,871,219 | 41,848,411 |
Total assets | 701,346,529 | 95,359,746 | 112,490,235 | 49,937,614 |
Short term debt | 26,731,149 | 32,196,483 | 55,577,682 | 224,563 |
Long term debt | 43,508 | 43,508 | 43,508 | 0 |
Total liabilities | 26,774,656 | 32,239,990 | 55,621,190 | 224,563 |
Contributed capital | 7,460,796 | 7,460,796 | 7,460,796 | 73,501 |
Retained earnings | 667,111,076 | 55,658,960 | 49,408,249 | 49,639,551 |
Total equity | 674,571,872 | 63,119,756 | 56,869,045 | 49,713,052 |
Total equity and liabilities | 701,346,529 | 95,359,746 | 112,490,235 | 49,937,614 |
Classification
Type of organization
Limited company