RELY HOLDING AS • 825171452 • Oslo • Activities auxiliary to financial services and insurance activities

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Banking and insurance

/ Financial market

RELY HOLDING AS

Keywords

auxiliary activitiesfinancial intermediationprocessingsettlementtransactionscredit card transactionsinvestment advicefinancial advicefinancial brokerage

Organization

Chairman of the board: HP
Hans Petter Lindstad1963
Years since formation: 4 years; since Jun 17, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 85,685; 1 share class
Total number of shareholders: 5; companies

Financials

Annual total result 2023: 2,181,723; NOK
Total equity 2023: 1,204,624; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HP Hans Petter Lindstad 1963	Contact Person, Chairman	21 % indirectly
EK Espen Knut Furnes 1971	Board Member	21 % indirectly
TS Tore Solberg 1973	Board Member	21 % indirectly

Others

Name	Role	Shares
N NARUM REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EK Espen Knut Furnes 1971	Board Member	21 % indirectly
HP Hans Petter Lindstad 1963	Contact Person, Chairman	21 % indirectly
TS Tore Solberg 1973	Board Member	21 % indirectly
ST Stig Tønder 1971	-	10.5 % indirectly
LT Lene Jansen Tønder 1975	-	10.5 % indirectly
EM Ellen Marie Solem 1993	-	6.4 % indirectly
AC Anne Cathrine Bjørung Solem 1990	-	6.4 % indirectly
SI Sigurd Ingjald Solem 1955	-	3.2 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SARMAR AS	Ordinary shares	17,994	21 %
A AKULA AS	Ordinary shares	17,994	21 %
I INDUSTRIE AS	Ordinary shares	17,993	21 %
H HALIAS AS	Ordinary shares	17,993	21 %
M MONOLITTEN INVEST AS	Ordinary shares	13,711	16 %

Shares owned by the RELY HOLDING AS

Name	Share class	Number of shares	Share
V VERTU FORSIKRINGSMEGLING AS	Ordinary shares	100,000	50 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	2,181,723	3,668,646
Total assets	3,445,817	13,642,347
Total liabilities	2,241,193	13,309,924
Total equity	1,204,624	332,423

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	87,388	36,047
Operating result	-87,388	-36,047
Financial income/costs	2,269,111	3,704,693
Profit before tax	2,181,723	3,668,646
Total tax & extraordinary income/cost	0	0
Annual Total Result	2,181,723	3,668,646

Balance overview

Year	2023	2022
Total fixed assets	2,126,898	3,832,671
Total current assets	1,318,919	9,809,676
Total assets	3,445,817	13,642,347
Short term debt	2,241,193	13,309,924
Long term debt	0	0
Total liabilities	2,241,193	13,309,924
Contributed capital	332,423	332,423
Retained earnings	872,201	0
Total equity	1,204,624	332,423
Total equity and liabilities	3,445,817	13,642,347

Classification

Category

Banking and insurance

/ Financial market

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

66

Activity

Activities auxiliary to financial services and insurance activities

66.1

Main industrial group

Activities auxiliary to financial services, except insurance and pension funding

66.19

Industrial group

Other activities auxiliary to financial services, except insurance and pension funding

66.190

Industrial group

Other activities auxiliary to financial services, except insurance and pension funding