M & K HOLDING AS
Organization
- CEO
- AM
- Chairman of the board
- GP
Geir Pehrson1964
- Years since formation
- 20 years
- since Aug 22, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 2,833,707
- NOK
- Total equity 2024
- 14,691,577
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
GP 1964 | Chairman | 75 % indirectly |
HT | Board Member | 20.32 % indirectly |
AM | Board Member | - |
JT 1947 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GP 1964 | Chairman | 75 % indirectly |
HT | Board Member | 20.32 % indirectly |
RG 1989 | - | 2.34 % indirectly |
CT | - | 2.34 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 7,500 | 75 % | |
| Ordinary shares | 2,500 | 25 % |
Shares owned by the M & K HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 890 | 100 % | |
| Ordinary shares | 6,599 | 91.02 % | |
| Ordinary shares | 122,343 | 10.51 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -47,081Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 2,833,707 | 7,101,656 | 1,725,164 | 1,305,076 |
Total assets | 17,474,217 | 17,114,160 | 9,374,216 | 10,236,369 |
Total liabilities | 2,782,640 | 3,491,480 | 853,193 | 1,440,510 |
Total equity | 14,691,577 | 13,622,679 | 8,521,023 | 8,795,859 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 143,072 | 236,203 | 95,111 | 50,882 |
Operating result | -143,072 | -236,203 | -95,111 | -50,882 |
Financial income/costs | 3,052,402 | 7,337,859 | 1,820,275 | 1,355,957 |
Profit before tax | 2,909,330 | 7,101,656 | 1,725,164 | 1,305,076 |
Total tax & extraordinary income/cost | 75,623 | 0 | 0 | 0 |
Annual Total Result | 2,833,707 | 7,101,656 | 1,725,164 | 1,305,076 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 10,961,006 | 8,559,403 | 9,069,403 | 10,115,673 |
Total current assets | 6,513,211 | 8,554,757 | 304,813 | 120,696 |
Total assets | 17,474,217 | 17,114,160 | 9,374,216 | 10,236,369 |
Short term debt | 1,987,636 | 102,254 | 149,238 | 167,550 |
Long term debt | 795,004 | 3,389,227 | 703,954 | 1,272,960 |
Total liabilities | 2,782,640 | 3,491,480 | 853,193 | 1,440,510 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 14,591,577 | 13,522,679 | 8,421,023 | 8,695,859 |
Total equity | 14,691,577 | 13,622,679 | 8,521,023 | 8,795,859 |
Total equity and liabilities | 17,474,217 | 17,114,160 | 9,374,216 | 10,236,369 |
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