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M

MINTRA HOLDING AS914 441 307

IT services
Limited company
Inger Bang Lunds vei 16 5059 BERGEN, Norge
Services
/ IT services
/ 62.010 Computer programming activities

MINTRA HOLDING AS

Keywords

program developmentsoftware

Organization

CEO
KH

Kevin Hugh Short1964

Chairman of the board
RM

Runi Martinsson Hansen1967

Years since formation
11 years
since Nov 11, 2014
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
223,870,222
1 share class
Total number of shareholders
1
company
Belongs to group of

Financials

Total operating income 2023
4,395,422
NOK
Annual total result 2023
9,469,798
NOK
Total equity 2023
611,365,795
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
KH

Kevin Hugh Short

1964

Managing Director/CEO-

Board

NameRoleShares
RM

Runi Martinsson Hansen

1967

Chairman-
NO

Nils Oskar Jegstad

1981

Board Member-
TK

Torfinn Kildal

1954

Board Member-
GM

Gustav Martinsen

1987

Board Member-
KT

Ketil Toska

1965

Alternate Member-
TO

Tom Ormberg

1965

Board Member-
JE

Jorunn Eldøy

1970

Board Member-
AH

Atle Hanseth

1976

Alternate Member-

Others

NameRoleShares
E
ERNST & YOUNG AS
Auditor-
Last update: Jun 24, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
M
MINERVA TOPCO AS
NO0010895022
223,870,222
100 %

Shares owned by the MINTRA HOLDING AS

NameShare classTotal number of sharesShare
M
MINTRA MIDCO AS
Ordinary shares
35
100 %
Last update: Jun 2, 2025

Group structure

  • FERD HOLDING AS
    Total operating income 2023: NOK 3,818,000,000
    Operating profit 2023: NOK 3,811,000,000
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
4,395,422
4,653,550
7,222,000
Annual Total Result
9,469,798
32,485,642
14,518,000
Total assets
832,005,427
818,028,881
784,726,000
Total liabilities
220,639,632
2,185,853
1,371,000
Total equity
611,365,795
815,843,028
783,355,000

P&L

Year202320222021
Total operating income
4,395,422
4,653,550
7,222,000
Total operating costs
13,368,449
6,094,120
11,529,000
Operating result
-8,973,026
-1,440,570
-4,307,000
Financial income/costs
20,446,643
29,259,919
18,825,000
Profit before tax
11,473,616
27,819,349
14,518,000
Total tax & extraordinary income/cost
2,003,818
-4,666,293
0
Annual Total Result
9,469,798
32,485,642
14,518,000

Balance overview

Year202320222021
Total fixed assets
798,780,718
646,449,837
653,385,000
Total current assets
33,224,710
171,579,044
131,341,000
Total assets
832,005,427
818,028,881
784,726,000
Short term debt
16,639,632
2,185,853
1,371,000
Long term debt
204,000,000
0
0
Total liabilities
220,639,632
2,185,853
1,371,000
Contributed capital
617,852,953
831,799,975
831,797,000
Retained earnings
-6,487,158
-15,956,946
-48,442,000
Total equity
611,365,795
815,843,028
783,355,000
Total equity and liabilities
832,005,427
818,028,881
784,726,000

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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.01
Industrial group
Computer programming activities
62.010
Industrial group
Computer programming activities