RALLEN AS • 988440868 • Sola

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RALLEN AS

Organization

CEO: HH
Harald Hagland1948
Chairman of the board: TH
Trond Harald Hagland1983
Years since formation: 20 years; since Aug 25, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,287; 1 share class
Total number of shareholders: 3; persons

Financials

Annual total result 2024: -4,010,775; NOK
Total equity 2024: 17,454,413; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
HH Harald Hagland 1948	Managing Director/CEO	-

Board

Name	Role	Shares
TH Trond Harald Hagland 1983	Chairman	33.36 % directly
HR Hanne Røland Hagland 1978	Board Member	33.32 % directly
KH Kristin Hagland 1974	Deputy Chair	33.32 % directly

Others

Name	Role	Shares
R RESPIRARE ACCOUNTING STAVANGER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TH Trond Harald Hagland 1983	Chairman	33.36 % directly
KH Kristin Hagland 1974	Deputy Chair	33.32 % directly
HR Hanne Røland Hagland 1978	Board Member	33.32 % directly

Last update: Oct 5, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
TH Trond Harald Hagland 1983	A-shares	763	33.36 %
HR Hanne Røland Hagland 1978	A-shares	762	33.32 %
KH Kristin Hagland 1974	A-shares	762	33.32 %

Shares owned by the RALLEN AS

Name	Share class	Total number of shares	Share
P POLYBO AS	Ordinary shares	746	18.27 %
F FORMULASHOP AS	Ordinary shares	50,000	18.18 %
H HÅBYGG AS	Ordinary shares	450	15 %
1 123 HOUSING AS	Ordinary shares	234,564	3.05 %
H HARBOR AS	Ordinary shares	75,622	0.81 %
N NORWEGIAN GREEN TECH AS	Ordinary shares	15	0.28 %
N NORDIC SECONDARY II AS	Ordinary shares	30,000	0.22 %
C CUBERA SECONDARY 2023 INVEST AS	NO0012820077	3,100	0.17 %
C CUBERA PRIVATE EQUITY 2020 INVEST AS	NO0010886500	1,500	0.13 %
S SWISS LIFE REF ESG NORDIC 2022 INVEST I AS	NO0011110223	40,000	0.13 %
J JENGAX AS	NO0012422767	12,500	0.13 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	40,000	0.08 %
N NORDIC SECONDARY AS	NO0010607617	40,000	0.07 %
S STOREBRAND ASA	NO0003053605	1,000	< 0.01 %
Z ZAPTEC ASA	NO0010713936	3,354	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-4,010,775	-1,090,517	1,287,236	-2,011,287
Total assets	17,477,251	23,586,212	24,676,041	24,392,212
Total liabilities	22,838	21,033	20,345	1,023,751
Total equity	17,454,413	23,565,179	24,655,697	23,368,460

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	74,322	107,487	94,979	75,916
Operating result	-74,322	-107,487	-94,979	-75,916
Financial income/costs	-3,936,453	-983,030	1,382,215	-1,678,910
Profit before tax	-4,010,775	-1,090,517	1,287,236	-1,754,826
Total tax & extraordinary income/cost	0	0	0	256,461
Annual Total Result	-4,010,775	-1,090,517	1,287,236	-2,011,287

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	0	0	50,000	50,000
Total current assets	17,477,251	23,586,212	24,626,041	24,342,212
Total assets	17,477,251	23,586,212	24,676,041	24,392,212
Short term debt	22,838	21,033	20,345	1,023,751
Long term debt	0	0	0	0
Total liabilities	22,838	21,033	20,345	1,023,751
Contributed capital	187,009	2,287,000	2,287,000	2,287,000
Retained earnings	17,267,404	21,278,179	22,368,697	21,081,460
Total equity	17,454,413	23,565,179	24,655,697	23,368,460
Total equity and liabilities	17,477,251	23,586,212	24,676,041	24,392,212

Classification

Type of organization

Limited company