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MEGAZONE HOLDING AS919 145 137

Limited company
Møllergata 24 0179 OSLO, Norge

MEGAZONE HOLDING AS

Operating
Investeringer herunder å delta i selskaper og virksomheter med samme eller lignende formål.
Investeringsvirksomhet, herunder deltakelse i selskaper og virksomheter med samme eller lignende formål.

Organization

Chairman of the board
PC

Paul Cunningham Havnevik1972

Years since formation
9 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 2025
5,799,375
NOK
Last update: Jul 27, 2026

Management

Board

NameRoleShares
PC

Paul Cunningham Havnevik

1972

Chairman
90.19 %
indirectly
RØ

Roger Østby

1979

Board Member
9.81 %
indirectly

Others

NameRoleShares
M
MPR REVISJON AS
Auditor-
R
REGNSKAPSHUSET AS
Accountant-

Top 10 individual shareholders

NameRoleShares
PC

Paul Cunningham Havnevik

1972

Chairman
90.19 %
indirectly
RØ

Roger Østby

1979

Board Member
9.81 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
P
PARK HOLDING AS
Ordinary shares
827
90.19 %
S
SKYHAWK HOLDING AS
Ordinary shares
90
9.81 %

Shares owned by the MEGAZONE HOLDING AS

NameShare classTotal number of sharesShare
A
AKTIVITETS UTLEIE AS
Ordinary shares
25
50 %
O
OSLO AKTIVITETSSENTER AS
Ordinary shares
15
50 %
F
FANGENE PÅ FORTET AS
Ordinary shares
50
50 %
F
FPF STAVANGER AS
Ordinary shares
500
50 %
O
OPPLETT BERGEN AS
Ordinary shares
25
50 %
M
MEGAZONE OSLO AS
Ordinary shares
525
49.9 %
Last update: Jun 2, 2025

Group structure

  • PARK HOLDING AS
    Total operating income 2025: NOK 0
    Operating profit 2025: NOK -288,847
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
0
0
0
0
Annual Total Result
5,799,375
4,527,508
5,506,928
14,046,942
7,418,685
Total assets
0
15,780,959
16,057,997
17,164,732
25,299,454
Total liabilities
0
6,742,490
6,668,494
6,682,157
11,472,821
Total equity
0
9,038,469
9,389,503
10,482,575
13,826,633

P&L

Year20252024202320222021
Total operating income
0
0
0
0
0
Total operating costs
63,887
55,120
67,770
66,910
-88,322
Operating result
-63,887
-55,120
-67,770
-66,910
88,322
Financial income/costs
5,888,301
4,601,022
5,596,733
14,149,551
7,349,793
Profit before tax
5,824,414
4,545,902
5,528,963
14,082,641
7,438,115
Total tax & extraordinary income/cost
25,039
18,394
22,035
35,699
19,430
Annual Total Result
5,799,375
4,527,508
5,506,928
14,046,942
7,418,685

Balance overview

Year20252024202320222021
Total fixed assets
0
10,210,221
10,161,221
10,161,221
14,489,935
Total current assets
0
5,570,738
5,896,776
7,003,511
10,809,519
Total assets
0
15,780,959
16,057,997
17,164,732
25,299,454
Short term debt
0
6,742,490
6,668,494
6,682,157
11,472,821
Long term debt
0
0
0
0
0
Total liabilities
0
6,742,490
6,668,494
6,682,157
11,472,821
Contributed capital
0
1,935,633
1,935,633
1,935,633
9,458,255
Retained earnings
0
7,102,836
7,453,870
8,546,942
4,368,378
Total equity
0
9,038,469
9,389,503
10,482,575
13,826,633
Total equity and liabilities
0
15,780,959
16,057,997
17,164,732
25,299,454

Classification

21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises