MAXMILL GROUP HOLDING AS
Maxmill Group AS
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Organization
- CEO
- HR
Henrik Rød1975
- Chairman of the board
- HR
Henrik Rød1975
- Years since formation
- 18 years
- since Jan 28, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2022
- 170,000
- NOK
- Annual total result 2022
- -61,578
- NOK
- Total equity 2022
- 23,855,217
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HR 1975 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HR 1975 | Chairman | 100 % directly |
ØR 1947 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HR 1975 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HR 1975 | Ordinary shares | 1,000 | 100 % |
Shares owned by the MAXMILL GROUP HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 99 | 99 % | |
| Ordinary shares | 3 | 50 % | |
| Ordinary shares | 1,000 | 50 % | |
| Ordinary shares | 499 | 49.9 % | |
| Ordinary shares | 1,812 | 36.24 % | |
| A-shares | 35,016 | 35.02 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 2,320 | 23.2 % | |
| Ordinary shares | 53,333 | 20 % | |
| Ordinary shares | 250 | 20 % | |
| Ordinary shares | 1,563 | 12.5 % | |
| Ordinary shares | 24 | 1.5 % | |
| Ordinary shares | 15,000 | 0.18 % |
Last update: May 24, 2024
Group structure
- Total operating income 2022: NOK 170,000Operating profit 2022: NOK -63,923Employees: 0
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 170,000 | 235,000 |
Annual Total Result | -61,578 | 323,790 |
Total assets | 28,279,941 | 29,823,436 |
Total liabilities | 4,424,723 | 3,906,641 |
Total equity | 23,855,217 | 25,916,795 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 170,000 | 235,000 |
Total operating costs | 233,923 | 258,719 |
Operating result | -63,923 | -23,719 |
Financial income/costs | -14,916 | 334,486 |
Profit before tax | -78,839 | 310,766 |
Total tax & extraordinary income/cost | -17,261 | -13,024 |
Annual Total Result | -61,578 | 323,790 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 22,530,300 | 22,060,822 |
Total current assets | 5,749,640 | 7,762,614 |
Total assets | 28,279,941 | 29,823,436 |
Short term debt | 879,837 | 226,021 |
Long term debt | 3,544,886 | 3,680,620 |
Total liabilities | 4,424,723 | 3,906,641 |
Contributed capital | 1,027,112 | 1,027,112 |
Retained earnings | 22,828,105 | 24,889,683 |
Total equity | 23,855,217 | 25,916,795 |
Total equity and liabilities | 28,279,941 | 29,823,436 |
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