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M

MALME AS975 360 687

Other Real Estate
Limited company
Sjøgata 34 6390 VESTNES, Norge
Services
/ Other Real Estate
/ 68.320 Management of real estate on a fee or contract basis

MALME AS

Operating
Investere i lønnsom forretningsvirksomhet, herunder kjøp og salg av aksjer i innenlandske eller utenlandske foretagender. Selskapet skal kunne drive utlånsvirksomhet både til virksomheter der selskapet er eier, og til virksomheter der selskapet ikke er eier. Selskapet skal kunne drive konsulentvirksomhet.
Eiendomsforvaltning, investering i aksjer og andre finansielle instrumenter, utlånsvirksomhet, rådgivning.

Links

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

NameRoleShares
RM

Roger Malme

1972

Managing Director/CEO
17.61 %
directly 17.5 %
indirectly 0.11 %

Board

NameRoleShares
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

NameRoleShares
T
TFO REVISJON & RÅDGIVNING AS
Auditor-
S
SPAREBANK 1 REGNSKAPSHUSET SMN AS
Accountant-

Top 10 individual shareholders

NameRoleShares
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 15, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
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

NameShare classTotal number of sharesShare
D
DOVRE SPEKEMAT AS
Closed
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

Year2024202320222021
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

Year2024202320222021
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

Year2024202320222021
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

21st company classification
BETA
Industrial mother company
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