MALME AS • 975360687 • Vestnes • Real estate activities

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/ Other Real Estate

/ 68.320 Management of real estate on a fee or contract basis

MALME AS

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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 2024: 1,188,053; NOK
Annual total result 2024: 15,953,885; NOK
Total equity 2024: 271,248,150; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
RM Roger Malme 1972	Managing Director/CEO	17.61 % directly 17.5 % indirectly 0.11 %

Board

Name	Role	Shares
JO Jan Olav Malme 1946	Chairman	-
RM Roger Malme 1972	Board Member	17.61 % directly 17.5 % indirectly 0.11 %
HM Heidi Malme 1975	Alternate Member	17.5 % directly

Others

Name	Role	Shares
B BUGGE REVISJONSKONTOR AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AM Andrea Malme 2005	-	32.5 % indirectly
RM Roger Malme 1972	Managing Director/CEO, Board Member	17.61 % directly 17.5 % indirectly 0.11 %
HM Heidi Malme 1975	Alternate Member	17.5 % directly

Last update: Oct 21, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
D DEAM AS	Class B shares	3,250	32.5 %
N NOAM AS	Class B shares	3,250	32.5 %
HM Heidi Malme 1975	Class B shares	1,250	12.5 %
RM Roger Malme 1972	Class B shares	1,250	12.5 %
HM Heidi Malme 1975	A-shares	500	5 %
RM Roger Malme 1972	A-shares	500	5 %

Shares owned by the MALME AS

Name	Share class	Total number of shares	Share
D DOVRE SPEKEMAT AS	Ordinary shares	30	100 %
M MØREKJØTT AS	Ordinary shares	10,000	100 %
S SJØGATA 30 AS	Ordinary shares	100	100 %
M MALME ÅNDALSNES AS	Ordinary shares	1,600	100 %
V VESTNES BRYGGE AS	Ordinary shares	10,000	100 %
S SJØVANG AS	Ordinary shares	10,000	100 %
B BIFFCITY AS	Ordinary shares	10,000	100 %
M MALMEFJORD HANDELSPARK AS	Ordinary shares	700,000	70 %
M MALME NG EIENDOM AS	Ordinary shares	500	50 %
Y YTRE NORDMØRE SLAKTERI AS	Ordinary shares	140	46.67 %
N NORO FOTBALL AS	Ordinary shares	500	5.08 %
T TINDE SPAREBANK	NO0010759988	100,771	3.62 %
S SALMON EVOLUTION ASA	NO0010892094	2,354,354	0.51 %
S SPAREBANKEN MØRE	NO0012483207	150,000	0.3 %
G GUDBRANDSDAL LUFTHAVN AS	Class B shares	10	0.09 %

Last update: Jun 2, 2025

Group structure

MALME AS
Total operating income 2024: NOK 1,188,053
Operating profit 2024: NOK -2,408,034
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	1,188,053	1,420,407	1,405,880	1,291,633
Annual Total Result	15,953,885	25,179,208	12,873,965	24,386,494
Total assets	282,375,934	273,006,281	253,442,815	259,335,389
Total liabilities	11,127,783	8,712,015	8,327,758	22,094,296
Total equity	271,248,150	264,294,266	245,115,057	237,241,093

P&L

Year	2024	2023	2022	2021
Total operating income	1,188,053	1,420,407	1,405,880	1,291,633
Total operating costs	3,596,087	3,817,995	3,528,997	3,259,116
Operating result	-2,408,034	-2,397,588	-2,123,117	-1,967,483
Financial income/costs	19,909,605	29,640,821	17,046,553	26,755,002
Profit before tax	17,501,572	27,243,233	14,923,436	24,787,519
Total tax & extraordinary income/cost	1,547,687	2,064,025	2,049,471	401,025
Annual Total Result	15,953,885	25,179,208	12,873,965	24,386,494

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	146,784,221	142,008,214	166,119,661	170,222,127
Total current assets	135,591,713	130,998,067	87,323,155	89,113,262
Total assets	282,375,934	273,006,281	253,442,815	259,335,389
Short term debt	11,111,283	8,706,398	8,320,737	22,087,981
Long term debt	16,500	5,617	7,021	6,315
Total liabilities	11,127,783	8,712,015	8,327,758	22,094,296
Contributed capital	1,000,000	1,000,000	1,000,000	1,000,000
Retained earnings	270,248,150	263,294,266	244,115,057	236,241,093
Total equity	271,248,150	264,294,266	245,115,057	237,241,093
Total equity and liabilities	282,375,933	273,006,281	253,442,815	259,335,389

Classification

Category

/ Other Real Estate

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