RETT MEYER HOLDING AS
Operating
Investeringsvirksomhet, herunder eie, forvalte, kjøpe og selge aksjer
og andre verdipapirer, driftsmidler, fast eiendom og alt som naturlig
hører inn under dette.
Organization
- Chairman of the board
- TM
Tommy Meyer1972
- Years since formation
- 4 years
- since Oct 5, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 350
- 1 share class
- Total number of shareholders
- 5
- 1 company, 4 persons
- Belongs to group of
Financials
- Annual total result 2024
- -11,102
- NOK
- Total equity 2024
- 3,040,010
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
TM 1972 | Contact Person, Chairman | 42.29 % directly 33.14 % indirectly 9.14 % |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TM 1972 | Contact Person, Chairman | 42.29 % directly 33.14 % indirectly 9.14 % |
RM 1967 | - | 42.29 % directly 33.14 % indirectly 9.14 % |
TM 1957 | - | 11.43 % directly 3.43 % indirectly 8 % |
EM 1980 | - | 4 % directly 1.71 % indirectly 2.29 % |
Last update: Sep 24, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RM 1967 | Ordinary shares | 116 | 33.14 % |
TM 1972 | Ordinary shares | 116 | 33.14 % |
| Ordinary shares | 100 | 28.57 % | |
TM 1957 | Ordinary shares | 12 | 3.43 % |
EM 1980 | Ordinary shares | 6 | 1.71 % |
Shares owned by the RETT MEYER HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 38 | 1 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -14,016Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -11,102 | -8,321 | 0 | 680,628 |
Total assets | 3,040,010 | 3,106,112 | 3,100,528 | 3,070,528 |
Total liabilities | 0 | 55,000 | 41,095 | 11,095 |
Total equity | 3,040,010 | 3,051,112 | 3,059,433 | 3,059,433 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 14,016 | 10,751 | 25,000 | 6,095 |
Operating result | -14,016 | -10,751 | -25,000 | -6,095 |
Financial income/costs | 2,914 | 2,430 | 25,000 | 686,723 |
Profit before tax | -11,102 | -8,321 | 0 | 680,628 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -11,102 | -8,321 | 0 | 680,628 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,425,375 | 2,399,375 | 2,374,375 | 2,374,375 |
Total current assets | 614,635 | 706,737 | 726,153 | 696,153 |
Total assets | 3,040,010 | 3,106,112 | 3,100,528 | 3,070,528 |
Short term debt | 0 | 55,000 | 41,095 | 11,095 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 0 | 55,000 | 41,095 | 11,095 |
Contributed capital | 2,378,805 | 2,378,805 | 2,378,805 | 2,378,805 |
Retained earnings | 661,205 | 672,307 | 680,628 | 680,628 |
Total equity | 3,040,010 | 3,051,112 | 3,059,433 | 3,059,433 |
Total equity and liabilities | 3,040,010 | 3,106,112 | 3,100,528 | 3,070,528 |
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