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M

MAXS HOLDING AS997 625 234

Limited company
Brynjeveien 17A 1655 SELLEBAKK, Norge

MAXS HOLDING AS

Organization

Chairman of the board
Years since formation
13 years
since Nov 21, 2011
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
100
1 share class
Total number of shareholders
1
person

Financials

Annual total result 2023
1,216,876
NOK
Total equity 2023
46,008,587
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly
Alternate Member-

Others

NameRoleShares
C
CENTER REVISJON AS
Auditor-
A
ADDERO AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Oct 1, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
100
100 %

Shares owned by the MAXS HOLDING AS

NameShare classNumber of sharesShare
S
STASJONSBYEN EIENDOM AS
Ordinary shares
1,600
25 %
E
ELECTRO MANAGEMENT AS
Class B shares
54
20.77 %
M
MARINE ONE INVEST A/S
Ordinary shares
4
2.94 %
Last update: May 24, 2024

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
1,216,876
43,275,935
4,673,588
Total assets
50,226,551
51,819,593
14,517,809
Total liabilities
4,217,964
1,527,882
6,002,033
Total equity
46,008,587
50,291,711
8,515,776

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
160,194
44,862
25,218
Operating result
-160,194
-44,862
-25,218
Financial income/costs
1,590,612
43,383,063
4,660,000
Profit before tax
1,430,418
43,338,201
4,634,782
Total tax & extraordinary income/cost
213,542
62,266
-38,806
Annual Total Result
1,216,876
43,275,935
4,673,588

Balance overview

Year202320222021
Total fixed assets
14,488,830
14,265,530
4,043,341
Total current assets
35,737,721
37,554,063
10,474,468
Total assets
50,226,551
51,819,593
14,517,809
Short term debt
4,217,964
1,527,882
6,002,033
Long term debt
0
0
0
Total liabilities
4,217,964
1,527,882
6,002,033
Contributed capital
100,000
100,000
100,000
Retained earnings
45,908,587
50,191,711
8,415,776
Total equity
46,008,587
50,291,711
8,515,776
Total equity and liabilities
50,226,551
51,819,593
14,517,809

Classification

Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises