MAKS ROMANOV HOLDING AS
Organization
- CEO
- AR
Anton Romanov1985
- Chairman of the board
- AR
Anton Romanov1985
- Years since formation
- 4 years
- since Oct 11, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,002
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 316,773
- NOK
- Total equity 2024
- 148,223
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AR 1985 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AR 1985 | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AR 1985 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AR 1985 | Ordinary shares | 1,002 | 100 % |
Shares owned by the MAKS ROMANOV HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 33 | 33 % | |
| Ordinary shares | 68 | 3.39 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 316,773 | 380,176 | 250,727 |
Total assets | 403,183 | 407,947 | 344,528 |
Total liabilities | 254,960 | 266,378 | 235,960 |
Total equity | 148,223 | 141,570 | 108,568 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 6,227 | 7,424 | 6,792 |
Operating result | -6,227 | -7,424 | -6,792 |
Financial income/costs | 323,000 | 387,600 | 257,519 |
Profit before tax | 316,773 | 380,176 | 250,727 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 316,773 | 380,176 | 250,727 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 10,920 | 10,920 | 10,920 |
Total current assets | 392,263 | 397,027 | 333,608 |
Total assets | 403,183 | 407,947 | 344,528 |
Short term debt | 254,960 | 266,378 | 235,960 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 254,960 | 266,378 | 235,960 |
Contributed capital | 100,275 | 100,275 | 100,275 |
Retained earnings | 47,948 | 41,295 | 8,293 |
Total equity | 148,223 | 141,570 | 108,568 |
Total equity and liabilities | 403,183 | 407,948 | 344,528 |
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