Organization
- CEO
- RM
Roger Malme1972
- Chairman of the board
- JO
Jan Olav Malme1946
- Years since formation
- 30 years
- since Sep 18, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 2 share classes
- Total number of shareholders
- 6
- 2 companies, 4 persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,420,407
- NOK
- Annual total result 2023
- 25,179,208
- NOK
- Total equity 2023
- 264,294,266
- NOK
Last update: Nov 21, 2024
Management
Management / administration
Name | Role | Shares |
---|---|---|
RM 1972 | Managing Director/CEO | 17.61 % directly 17.5 % indirectly 0.11 % |
Board
Name | Role | Shares |
---|---|---|
JO 1946 | Chairman | - |
RM 1972 | Board Member | 17.61 % directly 17.5 % indirectly 0.11 % |
HM 1975 | Alternate Member | 17.5 % directly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
AM 2005 | - | 32.5 % indirectly |
RM 1972 | Managing Director/CEO, Board Member | 17.61 % directly 17.5 % indirectly 0.11 % |
HM 1975 | Alternate Member | 17.5 % directly |
Last update: Oct 21, 2024
Ownership
Company shareholders
Name | Share class | Number of shares | Share |
---|---|---|---|
Class B shares | 3,250 | 32.5 % | |
Class B shares | 3,250 | 32.5 % | |
HM 1975 | Class B shares | 1,250 | 12.5 % |
RM 1972 | Class B shares | 1,250 | 12.5 % |
HM 1975 | A-shares | 500 | 5 % |
RM 1972 | A-shares | 500 | 5 % |
Shares owned by the MALME AS
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 30 | 100 % | |
Ordinary shares | 10,000 | 100 % | |
Ordinary shares | 100 | 100 % | |
Ordinary shares | 1,600 | 100 % | |
Ordinary shares | 10,000 | 100 % | |
Ordinary shares | 10,000 | 100 % | |
Ordinary shares | 10,000 | 100 % | |
Ordinary shares | 700,000 | 70 % | |
Ordinary shares | 500 | 50 % | |
Ordinary shares | 140 | 46.67 % | |
Ordinary shares | 500 | 5.08 % | |
NO0010759988 | 62,577 | 3.19 % | |
NO0010892094 | 2,354,354 | 0.57 % | |
NO0012483207 | 150,000 | 0.3 % | |
Class B shares | 10 | 0.09 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,420,407Operating profit 2023: NOK -2,397,588Employees: 0
Financials
in NOK
Summary
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 1,420,407 | 1,405,880 | 1,291,633 |
Annual Total Result | 25,179,208 | 12,873,965 | 24,386,494 |
Total assets | 273,006,281 | 253,442,815 | 259,335,389 |
Total liabilities | 8,712,015 | 8,327,758 | 22,094,296 |
Total equity | 264,294,266 | 245,115,057 | 237,241,093 |
P&L
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 1,420,407 | 1,405,880 | 1,291,633 |
Total operating costs | 3,817,995 | 3,528,997 | 3,259,116 |
Operating result | -2,397,588 | -2,123,117 | -1,967,483 |
Financial income/costs | 29,640,821 | 17,046,553 | 26,755,002 |
Profit before tax | 27,243,233 | 14,923,436 | 24,787,519 |
Total tax & extraordinary income/cost | 2,064,025 | 2,049,471 | 401,025 |
Annual Total Result | 25,179,208 | 12,873,965 | 24,386,494 |
Balance overview
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total fixed assets | 142,008,214 | 166,119,661 | 170,222,127 |
Total current assets | 130,998,067 | 87,323,155 | 89,113,262 |
Total assets | 273,006,281 | 253,442,815 | 259,335,389 |
Short term debt | 8,706,398 | 8,320,737 | 22,087,981 |
Long term debt | 5,617 | 7,021 | 6,315 |
Total liabilities | 8,712,015 | 8,327,758 | 22,094,296 |
Contributed capital | 1,000,000 | 1,000,000 | 1,000,000 |
Retained earnings | 263,294,266 | 244,115,057 | 236,241,093 |
Total equity | 264,294,266 | 245,115,057 | 237,241,093 |
Total equity and liabilities | 273,006,281 | 253,442,815 | 259,335,389 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis