MEGABAS AS
Keywords
geologicalgeophysicalgeochemicalscientificconsulting serviceslocationmineral depositsoil and gasgroundwater
Organization
- CEO
- OH
- Chairman of the board
- MH
Morten Hedemark1962
- Years since formation
- 24 years
- since Jan 10, 2000
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 733
- 1 share class
- Total number of shareholders
- 5
- persons
Financials
- Annual total result 2023
- 11,252,242
- NOK
- Total equity 2023
- 19,630,289
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OH | Managing Director/CEO | 9.82 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MH 1962 | Chairman | 27.01 % directly |
EK 1951 | Board Member | 22.37 % directly |
GL 1954 | Board Member | 36.83 % directly |
| Board Member | 3.96 % directly | |
AG 1950 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GL 1954 | Board Member | 36.83 % directly |
MH 1962 | Chairman | 27.01 % directly |
EK 1951 | Board Member | 22.37 % directly |
OH | Managing Director/CEO | 9.82 % directly |
| Board Member | 3.96 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
GL 1954 | Ordinary shares | 270 | 36.83 % |
MH 1962 | Ordinary shares | 198 | 27.01 % |
EK 1951 | Ordinary shares | 164 | 22.37 % |
OH | Ordinary shares | 72 | 9.82 % |
| Ordinary shares | 29 | 3.96 % |
Shares owned by the MEGABAS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0013058578 | 1,223,157 | 8.24 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 11,252,242 | 2,845 | -11,502 |
Total assets | 19,630,290 | 20,083,337 | 17,080,409 |
Total liabilities | 1 | 82 | 0 |
Total equity | 19,630,289 | 20,083,254 | 17,080,409 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 29,386 | 12,881 | 11,502 |
Operating result | -29,386 | -12,881 | -11,502 |
Financial income/costs | 11,281,628 | 15,726 | 0 |
Profit before tax | 11,252,242 | 2,845 | -11,502 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 11,252,242 | 2,845 | -11,502 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 19,593,805 | 16,593,805 |
Total current assets | 19,630,290 | 489,532 | 486,604 |
Total assets | 19,630,290 | 20,083,337 | 17,080,409 |
Short term debt | 1 | 82 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1 | 82 | 0 |
Contributed capital | 2,229,328 | 3,201,616 | 201,616 |
Retained earnings | 17,400,962 | 16,881,638 | 16,878,793 |
Total equity | 19,630,289 | 20,083,254 | 17,080,409 |
Total equity and liabilities | 19,630,290 | 20,083,337 | 17,080,409 |
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
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.12
Industrial group
Engineering activities and related technical consultancy
71.122
Industrial group
Geological surveying