MECC HOLDING AS
Operating
Erverve, eie og forvalte aksjer i andre selskaper.
Organization
- CEO
- JM
- Chairman of the board
- DS
- Years since formation
- 2 years
- since Jan 6, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -96,403
- NOK
- Total equity 2024
- 80,874
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JM | Managing Director/CEO | 9.65 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
DS | Chairman | 50.1 % indirectly |
JM | Board Member | 9.65 % indirectly |
WI | Board Member | 20 % indirectly |
MC 1968 | Board Member | 15.5 % indirectly |
AE 1962 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
DS | Chairman | 50.1 % indirectly |
WI | Board Member | 20 % indirectly |
MC 1968 | Board Member | 15.5 % indirectly |
JM | Managing Director/CEO, Board Member | 9.65 % indirectly |
MK | - | 4.75 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,010 | 50.1 % | |
| Ordinary shares | 2,000 | 20 % | |
| Ordinary shares | 1,550 | 15.5 % | |
| Ordinary shares | 1,440 | 14.4 % |
Shares owned by the MECC HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 87.99 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -13,831Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -96,403 | -17,153 | 0 |
Total assets | 1,925,102 | 177,277 | 200,000 |
Total liabilities | 1,844,228 | 0 | 5,570 |
Total equity | 80,874 | 177,277 | 194,430 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 13,256 | 16,545 | 0 |
Operating result | -13,256 | -16,545 | 0 |
Financial income/costs | -83,147 | -609 | 0 |
Profit before tax | -96,403 | -17,153 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -96,403 | -17,153 | 0 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 100,000 | 100,000 | 0 |
Total current assets | 1,825,102 | 77,277 | 200,000 |
Total assets | 1,925,102 | 177,277 | 200,000 |
Short term debt | 0 | 0 | 5,570 |
Long term debt | 1,844,228 | 0 | 0 |
Total liabilities | 1,844,228 | 0 | 5,570 |
Contributed capital | 194,430 | 194,430 | 194,430 |
Retained earnings | -113,556 | -17,153 | 0 |
Total equity | 80,874 | 177,277 | 194,430 |
Total equity and liabilities | 1,925,102 | 177,277 | 200,000 |
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