MALMAG CAPITAL AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board: OA
Odd Arne Pedersen1962
Years since formation: 19 years; since Nov 21, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 111,112; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 5,682,910; NOK
Total equity 2023: 60,147,955; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
OA Odd Arne Pedersen 1962	Contact Person, Chairman	10.09 % indirectly
MT Malene Næss Tangen-Pedersen 1998	Board Member	44.95 % indirectly
MT Magnus Næss Tangen-Pedersen 1999	Board Member	44.95 % indirectly

Others

Name	Role	Shares
L LANGSETH REVISJON AS	Auditor	-
A ACCOUNTOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MT Malene Næss Tangen-Pedersen 1998	Board Member	44.95 % indirectly
MT Magnus Næss Tangen-Pedersen 1999	Board Member	44.95 % indirectly
OA Odd Arne Pedersen 1962	Contact Person, Chairman	10.09 % indirectly

Last update: Apr 13, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MALMAG AS	Class B shares	100,000	90 %
K KAPITAL INVEST AS	A-shares	11,112	10 %

Shares owned by the MALMAG CAPITAL AS

Name	Share class	Number of shares	Share
Q QUERCUS CAPITAL AS	Ordinary shares	524,532	100 %
K K2 EIENDOM AS	Ordinary shares	275	2.75 %
H HELSFYR KONTORINVEST III AS	Ordinary shares	300	1.5 %
O ONCOINVENT ASA	NO0010779341	70,000	0.36 %
P PUBLIC PROPERTY INVEST ASA	Ordinary shares	7,000	0.19 %
A APRILA BANK ASA	NO0010816473	50,000	0.08 %
S SPAREBANK 1 SMN	NO0006390301	76,000	0.05 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	100,000	0.04 %
G GRIEG SEAFOOD ASA	NO0010365521	50,000	0.04 %
P PROXIMAR SEAFOOD AS	NO0010893902	11,250	0.02 %
A AUSTEVOLL SEAFOOD ASA	NO0010073489	50,000	0.02 %
S SPAREBANKEN SØR	NO0006001502	8,000	0.02 %
N NEF GRUPPEN AS	NO0010575400	900	< 0.01 %
S SPAREBANKEN VEST	NO0006000900	10,878	< 0.01 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	10,000	< 0.01 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	50,000	< 0.01 %
K KITRON ASA	NO0003079709	25,000	< 0.01 %
E EQUINOR ASA	NO0010096985	5,000	< 0.01 %
D DNB BANK ASA	NO0010161896	25,000	< 0.01 %

Last update: May 24, 2024

Group structure

MALMAG AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -21,938
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	5,682,910	954,110	20,976,604
Total assets	60,147,955	54,465,809	54,711,699
Total liabilities	0	764	1,200,764
Total equity	60,147,955	54,465,045	53,510,935

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	55,983	58,833	55,538
Operating result	-55,983	-58,833	-55,538
Financial income/costs	5,738,893	1,012,943	21,032,142
Profit before tax	5,682,910	954,110	20,976,604
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	5,682,910	954,110	20,976,604

Balance overview

Year	2023	2022	2021
Total fixed assets	766,441	566,441	566,441
Total current assets	59,381,514	53,899,368	54,145,259
Total assets	60,147,955	54,465,809	54,711,699
Short term debt	0	764	1,200,764
Long term debt	0	0	0
Total liabilities	0	764	1,200,764
Contributed capital	1,211,112	1,211,112	1,211,112
Retained earnings	58,936,843	53,253,933	52,299,823
Total equity	60,147,955	54,465,045	53,510,935
Total equity and liabilities	60,147,955	54,465,809	54,711,699

MALMAG CAPITAL AS988 884 405

MALMAG CAPITAL AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MALMAG CAPITAL AS

Group structure

Financials

Summary

P&L

Balance overview

Classification