CLS HOLDING AS • 997219945 • Heimdal • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

CLS HOLDING AS

Keywords

placementsecurities

Organization

CEO: CM
Christian Malvik1974
Chairman of the board: CM
Christian Malvik1974
Years since formation: 13 years; since Aug 31, 2011
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2023: 3,586,750; NOK
Total equity 2023: 31,573,864; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CM Christian Malvik 1974	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
CM Christian Malvik 1974	Chairman	100 % directly
LI Linda Iren Koppernes Malvik 1974	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CM Christian Malvik 1974	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CM Christian Malvik 1974	Ordinary shares	1,000	100 %

Shares owned by the CLS HOLDING AS

Name	Share class	Number of shares	Share
T TCT HOLDING AS	Ordinary shares	1,767	1.77 %
I INTERWELL HOLDING 2 AS	Ordinary shares	119,605	1.21 %
V VISONOMIC AS	Ordinary shares	914	1.04 %
C CUBERA IMPACT 2022 INVEST AS	NO0012547282	1,250	0.26 %
C CUBERA PRIVATE EQUITY 2021 INVEST AS	NO0010985641	750	0.08 %
S SWISS LIFE REF ESG NORDIC 2022 INVEST I AS	NO0011110223	24,000	0.08 %
C CUBERA SECONDARY 2023 INVEST AS	Ordinary shares	600	0.07 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	19,157	0.04 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	3,586,750	493,998	13,086,710
Total assets	31,579,067	30,892,317	34,098,319
Total liabilities	5,203	5,203	5,203
Total equity	31,573,864	30,887,114	34,093,116

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	101,940	36,808	36,177
Operating result	-101,940	-36,808	-36,177
Financial income/costs	3,688,690	530,806	13,122,888
Profit before tax	3,586,750	493,998	13,086,710
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	3,586,750	493,998	13,086,710

Balance overview

Year	2023	2022	2021
Total fixed assets	25,936,944	30,809,170	24,321,181
Total current assets	5,642,124	83,148	9,777,138
Total assets	31,579,067	30,892,317	34,098,319
Short term debt	5,203	5,203	5,203
Long term debt	0	0	0
Total liabilities	5,203	5,203	5,203
Contributed capital	20,292,188	20,292,188	20,292,188
Retained earnings	11,281,676	10,594,926	13,800,928
Total equity	31,573,864	30,887,114	34,093,116
Total equity and liabilities	31,579,067	30,892,317	34,098,319

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies