MAXMILL GROUP HOLDING AS

Operating

Maxmill Group AS

Selskapet er et privat holdingsselskap. Selskapet skal foreta investeringer i selskap og verdipapirer innen ulike bransjer slik styret fastsetter. Selskapet driver finansieringsvirksomhet mot aksjonærer og tilknyttede selskap.

Organization

CEO: HR
Henrik Rød1975
Chairman of the board: HR
Henrik Rød1975
Years since formation: 19 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 2024: 210,000; NOK
Annual total result 2024: 3,563,793; NOK
Total equity 2024: 26,745,712; NOK

Last update: Oct 27, 2025

Management

Management / administration

Name	Role	Shares
HR Henrik Rød 1975	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
HR Henrik Rød 1975	Chairman	100 % directly
ØR Øivind Rød 1947	Alternate Member	-

Others

Name	Role	Shares
C CENTER REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HR Henrik Rød 1975	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
HR Henrik Rød 1975	Ordinary shares	1,000	100 %

Shares owned by the MAXMILL GROUP HOLDING AS

Name	Share class	Total number of shares	Share
N NORDEL INVEST AS Closed	Ordinary shares	99	99 %
L LØVE EIENDOM AS	Ordinary shares	3	50 %
R RØDSBERGET EIENDOM AS	Ordinary shares	1,000	50 %
T TELI2 AS	Ordinary shares	499	49.9 %
F FUNDO GRUPPEN AS	Ordinary shares	1,812	36.24 %
E ENERGY & ICT INVEST AS	A-shares	35,016	35.02 %
N NORDSIDEN-EIENDOM AS	Ordinary shares	2,320	23.2 %
T THE ICT COMPANY AS	Ordinary shares	59,256	21.87 %
K KAMBO EIENDOM 1 AS	Ordinary shares	250	20 %
H HYBRIDTECH RENEWABLES AS	Ordinary shares	600	20 %
H HYBRIDTECH FJELD SOLKRAFTVERK AS	Ordinary shares	53,333	20 %
E EXTRALAGERET AS	Ordinary shares	250	20 %
N NORRA BOHUS FASTIGHETER HOLDING AS	Ordinary shares	1,563	12.5 %
N NORDSIDEN EIENDOMSDRIFT AS	Ordinary shares	24	1.5 %
S SARPSBORG FOTBALL INVEST AS	Ordinary shares	15,000	0.18 %

Last update: Jun 2, 2025

Group structure

MAXMILL GROUP HOLDING AS
Total operating income 2024: NOK 210,000
Operating profit 2024: NOK -77,537
Employees: 0

Financials

in NOK

Summary

Year	2024	2022	2021
Total operating income	210,000	170,000	235,000
Annual Total Result	3,563,793	-61,578	323,790
Total assets	35,860,893	28,279,941	29,823,436
Total liabilities	9,115,181	4,424,723	3,906,641
Total equity	26,745,712	23,855,217	25,916,795

P&L

Year	2024	2022	2021
Total operating income	210,000	170,000	235,000
Total operating costs	287,537	233,923	258,719
Operating result	-77,537	-63,923	-23,719
Financial income/costs	3,589,804	-14,916	334,486
Profit before tax	3,512,266	-78,839	310,766
Total tax & extraordinary income/cost	-51,527	-17,261	-13,024
Annual Total Result	3,563,793	-61,578	323,790

Balance overview

Year	2024	2022	2021
Total fixed assets	31,646,775	22,530,300	22,060,822
Total current assets	4,214,117	5,749,640	7,762,614
Total assets	35,860,893	28,279,941	29,823,436
Short term debt	495,608	879,837	226,021
Long term debt	8,619,572	3,544,886	3,680,620
Total liabilities	9,115,181	4,424,723	3,906,641
Contributed capital	1,027,112	1,027,112	1,027,112
Retained earnings	25,718,600	22,828,105	24,889,683
Total equity	26,745,712	23,855,217	25,916,795
Total equity and liabilities	35,860,893	28,279,941	29,823,436

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

MAXMILL GROUP HOLDING AS989 122 061