MILLETTE HOLDING AS
Organization
- CEO
- ML
Morten Ludvigsen1971
- Chairman of the board
- ML
Morten Ludvigsen1971
- Years since formation
- 20 years
- since Dec 21, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 347,144
- NOK
- Total equity 2024
- 4,229,526
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ML 1971 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ML 1971 | Chairman | 100 % directly |
AL 1971 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ML 1971 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 13, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ML 1971 | Ordinary shares | 100,000 | 100 % |
Shares owned by the MILLETTE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| C-shares | 89,100 | 44.55 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 347,144 | 181,507 | 425,458 |
Total assets | 4,288,904 | 4,217,623 | 4,023,334 |
Total liabilities | 59,378 | 125,241 | 22,459 |
Total equity | 4,229,526 | 4,092,382 | 4,000,875 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 18,389 | 16,149 | 9,889 |
Operating result | -18,389 | -16,149 | -9,889 |
Financial income/costs | 422,610 | 232,897 | 457,806 |
Profit before tax | 404,221 | 216,748 | 447,917 |
Total tax & extraordinary income/cost | 57,077 | 35,241 | 22,459 |
Annual Total Result | 347,144 | 181,507 | 425,458 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 2,208,105 | 3,208,105 | 3,208,105 |
Total current assets | 2,080,799 | 1,009,519 | 815,229 |
Total assets | 4,288,904 | 4,217,623 | 4,023,334 |
Short term debt | 59,378 | 125,241 | 22,459 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 59,378 | 125,241 | 22,459 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 4,199,526 | 4,062,382 | 3,970,875 |
Total equity | 4,229,526 | 4,092,382 | 4,000,875 |
Total equity and liabilities | 4,288,904 | 4,217,623 | 4,023,334 |
Classification
Type of organization
Limited company