SKYFALL VENTURES AS • 917863237 • Oslo • Activities auxiliary to financial services and insurance activities

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Banking and insurance

/ Financial management

SKYFALL VENTURES AS

Keywords

portfolio managementwealth managementdefined contribution pension fundsmanagement companiessecurities funds

Organization

CEO: EM
Espen Sunde Malmo1988
Chairman of the board: PS
Preben Songe-Møller1973
Years since formation: 8 years; since Oct 21, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,317,766; 1 share class
Total number of shareholders: 5; companies

Financials

Total operating income 2023: 7,576,720; NOK
Annual total result 2023: 988,544; NOK
Total equity 2023: 4,574,208; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EM Espen Sunde Malmo 1988	Managing Director/CEO	19.25 % indirectly

Board

Name	Role	Shares
PS Preben Songe-Møller 1973	Chairman	18.98 % indirectly
JK Jon Kåre Stene 1981	Board Member	19.25 % indirectly
FG Fredrik Gulowsen 1981	Board Member	2.05 % indirectly
EM Espen Sunde Malmo 1988	Board Member	19.25 % indirectly
HE Hans Erik Holmen 1974	Board Member	18.98 % indirectly
LJ Lasse Johansen 1971	Board Member	18.98 % indirectly

Others

Name	Role	Shares
S SLM REVISJON AS	Auditor	-
A AMESTO ACCOUNTHOUSE SØR AS	Accountant	-
A AMESTO ACCOUNTHOUSE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JK Jon Kåre Stene 1981	Board Member	19.25 % indirectly
EM Espen Sunde Malmo 1988	Managing Director/CEO, Board Member	19.25 % indirectly
LJ Lasse Johansen 1971	Board Member	18.98 % indirectly
PS Preben Songe-Møller 1973	Chairman	18.98 % indirectly
HE Hans Erik Holmen 1974	Board Member	18.98 % indirectly
FG Fredrik Gulowsen 1981	Board Member	2.05 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SKYFALL INVEST AS	Ordinary shares	650,983	49.4 %
D DISRUPTØREN AS	Ordinary shares	253,640	19.25 %
R RED WALNUT AS	Ordinary shares	253,640	19.25 %
S SPRINT CONSULTING AS	Ordinary shares	132,449	10.05 %
F FREDRIK GULOWSEN AS	Ordinary shares	27,054	2.05 %

Shares owned by the SKYFALL VENTURES AS

Name	Share class	Number of shares	Share
S SKYFALL VENTURES FUND I AS	Ordinary shares	38,928	5.76 %
A AGE LABS AS	Ordinary shares	2,161	4.6 %
C CAPEESH AS	Ordinary shares	11,667	4.58 %
O OUTSHIFTER AS	Ordinary shares	8,934	3.8 %
S SKYFALL 20 AS	Ordinary shares	3,000	3.49 %
P PREPPIO AS	Ordinary shares	38,500	3.01 %
S SKYFALL 22 AS	Ordinary shares	36,590	2.29 %
S SKYFALL 18 AS	Ordinary shares	30,000	2.17 %
S SKYFALL 17 AS	Ordinary shares	30,000	2.06 %
F FIRI AS	NO0011030181	2,400,000	1.57 %
S SKYFALL 23 AS	Ordinary shares	30,000	1.52 %
V VERDENSVEV AS	Ordinary shares	988	1.43 %
S SKYFALL 19 AS	Ordinary shares	30,000	1.28 %
V VIBRENT INTERNATIONAL AS	Ordinary shares	11,997	1.27 %
S SKYFALL 21 AS	Ordinary shares	30,000	1.14 %
T TISE AS	NO0010821796	32,258	0.49 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	7,576,720	7,551,075	339,725
Annual Total Result	988,544	1,007,945	-1,110,206
Total assets	15,461,558	16,399,796	15,050,246
Total liabilities	10,887,350	11,815,080	9,473,476
Total equity	4,574,208	4,584,715	5,576,770

P&L

Year	2023	2022	2021
Total operating income	7,576,720	7,551,075	339,725
Total operating costs	6,392,769	5,541,028	1,419,980
Operating result	1,183,951	2,010,047	-1,080,255
Financial income/costs	-195,407	-1,002,101	-29,951
Profit before tax	988,544	1,007,945	-1,110,206
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	988,544	1,007,945	-1,110,206

Balance overview

Year	2023	2022	2021
Total fixed assets	13,735,529	13,856,321	13,335,478
Total current assets	1,726,029	2,543,475	1,714,768
Total assets	15,461,558	16,399,796	15,050,246
Short term debt	1,887,350	2,815,080	473,476
Long term debt	9,000,000	9,000,000	9,000,000
Total liabilities	10,887,350	11,815,080	9,473,476
Contributed capital	4,574,208	4,584,715	8,470,831
Retained earnings	0	0	-2,894,061
Total equity	4,574,208	4,584,715	5,576,770
Total equity and liabilities	15,461,558	16,399,796	15,050,246

Classification

Category

Banking and insurance

/ Financial management

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

66

Activity

Activities auxiliary to financial services and insurance activities

66.3

Main industrial group

Fund management activities

66.30

Industrial group

Fund management activities

66.300

Industrial group

Fund management activities