MEGAZONE HOLDING AS
Organization
- Chairman of the board
- PC
- Years since formation
- 8 years
- since Jun 19, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 917
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 4,527,508
- NOK
- Total equity 2024
- 9,038,469
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
PC | Contact Person, Chairman | 90.19 % indirectly |
RØ 1979 | Board Member | 9.81 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PC | Contact Person, Chairman | 90.19 % indirectly |
RØ 1979 | Board Member | 9.81 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 827 | 90.19 % | |
| Ordinary shares | 90 | 9.81 % |
Shares owned by the MEGAZONE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 25 | 50 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 25 | 50 % | |
| Ordinary shares | 525 | 49.9 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 5,464Operating profit 2024: NOK -183,877Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 4,527,508 | 5,506,928 | 14,046,942 | 7,418,685 |
Total assets | 15,780,959 | 16,057,997 | 17,164,732 | 25,299,454 |
Total liabilities | 6,742,490 | 6,668,494 | 6,682,157 | 11,472,821 |
Total equity | 9,038,469 | 9,389,503 | 10,482,575 | 13,826,633 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 55,120 | 67,770 | 66,910 | -88,322 |
Operating result | -55,120 | -67,770 | -66,910 | 88,322 |
Financial income/costs | 4,601,022 | 5,596,733 | 14,149,551 | 7,349,793 |
Profit before tax | 4,545,902 | 5,528,963 | 14,082,641 | 7,438,115 |
Total tax & extraordinary income/cost | 18,394 | 22,035 | 35,699 | 19,430 |
Annual Total Result | 4,527,508 | 5,506,928 | 14,046,942 | 7,418,685 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 10,210,221 | 10,161,221 | 10,161,221 | 14,489,935 |
Total current assets | 5,570,738 | 5,896,776 | 7,003,511 | 10,809,519 |
Total assets | 15,780,959 | 16,057,997 | 17,164,732 | 25,299,454 |
Short term debt | 6,742,490 | 6,668,494 | 6,682,157 | 11,472,821 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 6,742,490 | 6,668,494 | 6,682,157 | 11,472,821 |
Contributed capital | 1,935,633 | 1,935,633 | 1,935,633 | 9,458,255 |
Retained earnings | 7,102,836 | 7,453,870 | 8,546,942 | 4,368,378 |
Total equity | 9,038,469 | 9,389,503 | 10,482,575 | 13,826,633 |
Total equity and liabilities | 15,780,959 | 16,057,997 | 17,164,732 | 25,299,454 |
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