MDE NORWAY AS
Operating
Å være morselskap i et konsern som driver med bemanning og
rekruttering samt tilhørende tjenester, herunder forvaltning av
eierskap i de underliggende konsernselskapene. Videre består
selskapets virksomhet i å omsette konserninterne tjenester, herunder
tjenester knyttet til IT, markedsføring, økonomi og regnskap, kvalitet
og HMS, kontraktsbistand med mer. Selskapet kan også fungere som
konsernets kontrakspart overfor eksterne parter ved inngåelse og
forvaltning av rammeavtaler med flere som involverer leveranser fra
flere konsernselskaper.
Holdingselskap.
Links
Organization
- CEO
- SM
- Chairman of the board
- JA
Jan Arild Wathne1964
- Years since formation
- 1 year
- since Jun 26, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 110,080
- NOK
- Annual total result 2024
- 17,999,946
- NOK
- Total equity 2024
- 174,172,946
- NOK
Last update: Oct 29, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM | Managing Director/CEO | 66.98 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JA 1964 | Chairman | 5.74 % indirectly |
SM | Board Member | 66.98 % indirectly |
SB | Board Member | - |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM | Managing Director/CEO, Board Member | 66.98 % indirectly |
TE 1970 | - | 14.35 % indirectly |
JA 1964 | Chairman | 5.74 % indirectly |
GB | - | 4.31 % indirectly |
Last update: Jun 20, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 956,922 | 95.69 % | |
| Ordinary shares | 43,078 | 4.31 % |
Shares owned by the MDE NORWAY AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 159,001 | 90.1 % | |
| Ordinary shares | 85,000 | 85 % | |
| Ordinary shares | 85,000 | 85 % | |
| Ordinary shares | 80,000 | 80 % | |
| Ordinary shares | 67,000 | 67 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -223,015Employees: 0
Financials
in NOK
Summary
| Year | 2024 |
|---|---|
Total operating income | 110,080 |
Annual Total Result | 17,999,946 |
Total assets | 186,790,340 |
Total liabilities | 12,617,394 |
Total equity | 174,172,946 |
P&L
| Year | 2024 |
|---|---|
Total operating income | 110,080 |
Total operating costs | 335,633 |
Operating result | -225,553 |
Financial income/costs | 18,335,512 |
Profit before tax | 18,109,959 |
Total tax & extraordinary income/cost | 110,013 |
Annual Total Result | 17,999,946 |
Balance overview
| Year | 2024 |
|---|---|
Total fixed assets | 153,095,296 |
Total current assets | 33,695,044 |
Total assets | 186,790,340 |
Short term debt | 12,617,394 |
Long term debt | 0 |
Total liabilities | 12,617,394 |
Contributed capital | 168,173,000 |
Retained earnings | 5,999,946 |
Total equity | 174,172,946 |
Total equity and liabilities | 186,790,340 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises