MEALS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- EØ
- Chairman of the board
- EØ
- Years since formation
- 7 years
- since May 22, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 1,836,360
- NOK
- Annual total result 2024
- 2,447,254
- NOK
- Total equity 2024
- 9,203,037
- NOK
Last update: Jun 3, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
EØ | Managing Director/CEO | 100 % directly |
Board
Name | Role | Shares |
---|---|---|
EØ | Chairman | 100 % directly |
Board Member | - |
Others
Name | Role | Shares |
---|---|---|
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
EØ | Managing Director/CEO, Chairman | 100 % directly |
Last update: Mar 12, 2024
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
EØ | Ordinary shares | 30,000 | 100 % |
Shares owned by the MEALS AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 1,000 | 100 % | |
Ordinary shares | 850 | 85 % | |
Ordinary shares | 1,500 | 50 % | |
Class B shares | 16,000 | 16 % | |
Ordinary shares | 2,750 | 1.86 % | |
Ordinary shares | 1,500 | 0.02 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,836,360Operating profit 2024: NOK 1,795,344Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 1,836,360 | 0 | 0 | 0 |
Annual Total Result | 2,447,254 | -74,217 | 0 | -10,000 |
Total assets | 16,342,767 | 12,748,782 | 30,000 | 20,000 |
Total liabilities | 7,139,730 | 5,992,999 | 0 | 0 |
Total equity | 9,203,037 | 6,755,783 | 30,000 | 20,000 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 1,836,360 | 0 | 0 | 0 |
Total operating costs | 41,016 | 15,368 | 0 | 10,000 |
Operating result | 1,795,344 | -15,368 | 0 | -10,000 |
Financial income/costs | 1,023,209 | -50,971 | 0 | 0 |
Profit before tax | 2,818,554 | -66,339 | 0 | -10,000 |
Total tax & extraordinary income/cost | 371,300 | 7,878 | 0 | 0 |
Annual Total Result | 2,447,254 | -74,217 | 0 | -10,000 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 12,484,006 | 12,056,529 | 0 | 0 |
Total current assets | 3,858,761 | 692,253 | 30,000 | 20,000 |
Total assets | 16,342,767 | 12,748,782 | 30,000 | 20,000 |
Short term debt | 483,659 | 436,470 | 0 | 0 |
Long term debt | 6,656,071 | 5,556,529 | 0 | 0 |
Total liabilities | 7,139,730 | 5,992,999 | 0 | 0 |
Contributed capital | 6,755,783 | 6,755,783 | 30,000 | 20,000 |
Retained earnings | 2,447,254 | 0 | 0 | 0 |
Total equity | 9,203,037 | 6,755,783 | 30,000 | 20,000 |
Total equity and liabilities | 16,342,767 | 12,748,782 | 30,000 | 20,000 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities