MEGAZONE HOLDING AS • 919145137 • Oslo • Travel agency, tour operator and other reservation service and related activities

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MEGAZONE HOLDING AS

Keywords

arrangement

Organization

Chairman of the board: PH
Paul Cunningham Havnevik1972
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 2023: 5,506,928; NOK
Total equity 2023: 9,389,503; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
PH Paul Cunningham Havnevik 1972	Contact Person, Chairman	90.19 % indirectly
RØ Roger Østby 1979	Board Member	9.81 % indirectly

Others

Name	Role	Shares
M MPR REVISJON AS	Auditor	-
R REGNSKAPSHUSET AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PH Paul Cunningham Havnevik 1972	Contact Person, Chairman	90.19 % indirectly
RØ Roger Østby 1979	Board Member	9.81 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
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

Name	Share class	Number of shares	Share
M MEGAZONE ULSRUD AS	Ordinary shares	1,000	100 %
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 %
M MEGAZONE OSLO AS	Ordinary shares	525	49.9 %

Last update: May 24, 2024

Group structure

PARK HOLDING AS
Total operating income 2023: NOK 6,119
Operating profit 2023: NOK -141,545
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	5,506,928	14,046,942	7,418,685
Total assets	16,057,997	17,164,732	25,299,454
Total liabilities	6,668,494	6,682,157	11,472,821
Total equity	9,389,503	10,482,575	13,826,633

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	67,770	66,910	-88,322
Operating result	-67,770	-66,910	88,322
Financial income/costs	5,596,733	14,149,551	7,349,793
Profit before tax	5,528,963	14,082,641	7,438,115
Total tax & extraordinary income/cost	22,035	35,699	19,430
Annual Total Result	5,506,928	14,046,942	7,418,685

Balance overview

Year	2023	2022	2021
Total fixed assets	10,161,221	10,161,221	14,489,935
Total current assets	5,896,776	7,003,511	10,809,519
Total assets	16,057,997	17,164,732	25,299,454
Short term debt	6,668,494	6,682,157	11,472,821
Long term debt	0	0	0
Total liabilities	6,668,494	6,682,157	11,472,821
Contributed capital	1,935,633	1,935,633	9,458,255
Retained earnings	7,453,870	8,546,942	4,368,378
Total equity	9,389,503	10,482,575	13,826,633
Total equity and liabilities	16,057,997	17,164,732	25,299,454

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

N

Main industrial area

Administrative and support service activities

79

Activity

Travel agency, tour operator and other reservation service and related activities

79.9

Main industrial group

Other reservation service and related activities

79.90

Industrial group

Other reservation service and related activities

79.903

Industrial group

Adventure, event and activities operators