MAGIS INVEST AS • 892053642 • Slependen

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MAGIS INVEST AS

Organization

CEO: DE
Dan Evert Brekke1959
Chairman of the board: MS
Marianne Solstad Brekke1963
Years since formation: 18 years; since Dec 13, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 755,252; 2 share classes
Total number of shareholders: 5; persons

Financials

Annual total result 2024: 4,175,318; NOK
Total equity 2024: 72,140,838; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
DE Dan Evert Brekke 1959	Managing Director/CEO	-

Board

Name	Role	Shares
MS Marianne Solstad Brekke 1963	Chairman	17.15 % directly
DE Dan Evert Brekke 1959	Board Member	-
PG Per Gunnar Solstad 1933	Alternate Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
O O M REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SB Sunniva Brekke 1997	-	27.62 % directly
GS Gitle Solstad Bechmann 1993	-	27.62 % directly
SB Solstad Bergem Brekke Asmund 1995	-	27.62 % directly
MS Marianne Solstad Brekke 1963	Chairman	17.15 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
SB Solstad Bergem Brekke Asmund 1995	Class B shares	208,575	27.62 %
GS Gitle Solstad Bechmann 1993	Class B shares	208,575	27.62 %
SB Sunniva Brekke 1997	Class B shares	208,575	27.62 %
MS Marianne Solstad Brekke 1963	Class B shares	69,527	9.21 %
MS Marianne Solstad Brekke 1963	Ordinary shares	60,000	7.94 %

Shares owned by the MAGIS INVEST AS

Name	Share class	Total number of shares	Share
G GARMS HOLDING AS	Ordinary shares	76	38 %
N NORDVEGEN FORVALTNING AS	Ordinary shares	12,206,954	10.23 %
M MULTICONSULT ASA	NO0010734338	53,700	0.19 %
O ORKLA ASA	NO0003733800	14,170	< 0.01 %
N Norsk Hydro ASA	NO0005052605	13,120	< 0.01 %
A AF GRUPPEN ASA	NO0003078107	6,557	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	7,600	< 0.01 %
E EQUINOR ASA	NO0010096985	3,075	< 0.01 %
T TELENOR ASA	NO0010063308	8,580	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	2,150	< 0.01 %
A AKER BP ASA	NO0010345853	3,555	< 0.01 %
D DNB BANK ASA	NO0010161896	5,000	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	5,490	< 0.01 %
K KONGSBERG GRUPPEN ASA	NO0003043309	1,877	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	4,175,318	24,735,440	41,047,484	5,082,705
Total assets	74,866,012	75,896,120	82,727,996	30,010,077
Total liabilities	2,725,174	5,430,600	21,997,917	327,482
Total equity	72,140,838	70,465,520	60,730,079	29,682,595

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	198,622	210,822	49,607	45,408
Operating result	-198,622	-210,822	-49,607	-45,408
Financial income/costs	4,507,716	25,100,786	41,422,246	5,182,832
Profit before tax	4,309,093	24,889,964	41,372,638	5,137,424
Total tax & extraordinary income/cost	133,775	154,524	325,154	54,719
Annual Total Result	4,175,318	24,735,440	41,047,484	5,082,705

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	18,282,491	10,782,491	782,491	782,491
Total current assets	56,583,521	65,113,629	81,945,505	29,227,586
Total assets	74,866,012	75,896,120	82,727,996	30,010,077
Short term debt	2,725,174	5,430,600	10,597,917	327,482
Long term debt	0	0	11,400,000	0
Total liabilities	2,725,174	5,430,600	21,997,917	327,482
Contributed capital	18,487,666	18,487,666	18,487,666	18,487,666
Retained earnings	53,653,172	51,977,853	42,242,413	11,194,928
Total equity	72,140,838	70,465,520	60,730,079	29,682,595
Total equity and liabilities	74,866,012	75,896,120	82,727,996	30,010,077

Classification

Type of organization

Limited company