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
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 15, 2025
Ownership
Company shareholders
Name | Share class | Total 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 | Total number of shares | Share |
---|---|---|---|
D Closed | 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 | 100,771 | 3.62 % | |
NO0010892094 | 2,354,354 | 0.51 % | |
NO0012483207 | 150,000 | 0.3 % | |
Class B shares | 10 | 0.09 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,188,053Operating profit 2024: NOK -2,408,034Employees: 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
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