MACASE AS • 979967683 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

MACASE AS

Keywords

placementsecurities

Organization

CEO: SR
Stein Rune Flaen1956
Chairman of the board: SR
Stein Rune Flaen1956
Years since formation: 27 years; since Aug 17, 1998
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 4; 3 companies, 1 person

Financials

Total operating income 2023: 425,497; NOK
Annual total result 2023: 4,268,069; NOK
Total equity 2023: 48,529,500; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SR Stein Rune Flaen 1956	Managing Director/CEO	70 % directly

Board

Name	Role	Shares
SR Stein Rune Flaen 1956	Chairman	70 % directly
SM Sebastian Mikal Sundet Flaen 1997	Board Member	10 % indirectly
CJ Carl Jørgen Sundet Flaen 1995	Board Member	10 % indirectly
MS Martine Flaen Sundet 1989	Board Member	10 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
E EINAR F. HANSEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SR Stein Rune Flaen 1956	Managing Director/CEO, Chairman	70 % directly
SM Sebastian Mikal Sundet Flaen 1997	Board Member	10 % indirectly
MS Martine Flaen Sundet 1989	Board Member	10 % indirectly
CJ Carl Jørgen Sundet Flaen 1995	Board Member	10 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SR Stein Rune Flaen 1956	A-shares	70	70 %
F FLAEN HOLDING AS	Class B shares	10	10 %
M MAFSU AS	Class B shares	10	10 %
C CASF INVEST AS	Class B shares	10	10 %

Shares owned by the MACASE AS

Name	Share class	Number of shares	Share
B Bonheur ASA	NO0003110603	10,244	0.02 %
C CRAYON GROUP HOLDING ASA	NO0010808892	15,000	0.02 %
A ATEA ASA	NO0004822503	420	< 0.01 %
A AUSTEVOLL SEAFOOD ASA	NO0010073489	27,000	< 0.01 %
S SCHIBSTED ASA	NO0010736879	12,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	425,497	877,641	13,562,771
Annual Total Result	4,268,069	-6,896,876	17,403,257
Total assets	48,531,328	45,161,432	57,447,955
Total liabilities	1,828	900,000	4,789,647
Total equity	48,529,500	44,261,432	52,658,308

P&L

Year	2023	2022	2021
Total operating income	425,497	877,641	13,562,771
Total operating costs	800,200	2,005,935	274,926
Operating result	-374,703	-1,128,294	13,287,845
Financial income/costs	4,642,772	-5,770,897	4,163,395
Profit before tax	4,268,069	-6,899,191	17,451,240
Total tax & extraordinary income/cost	0	-2,315	47,983
Annual Total Result	4,268,069	-6,896,876	17,403,257

Balance overview

Year	2023	2022	2021
Total fixed assets	567,295	567,295	567,295
Total current assets	47,964,033	44,594,137	56,880,660
Total assets	48,531,328	45,161,432	57,447,955
Short term debt	1,828	900,000	4,789,647
Long term debt	0	0	0
Total liabilities	1,828	900,000	4,789,647
Contributed capital	100,000	100,000	100,000
Retained earnings	48,429,500	44,161,432	52,558,308
Total equity	48,529,500	44,261,432	52,658,308
Total equity and liabilities	48,531,328	45,161,432	57,447,955

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies