MEMOTEK INVEST AS
Organization
- CEO
- TA
- Chairman of the board
- SI
Sven Ivar Mørch1967
- Years since formation
- 3 years
- since Jan 18, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 662,417
- 1 share class
- Total number of shareholders
- 15
- 14 companies, 1 person
Financials
- Annual total result 2023
- 20,924
- NOK
- Total equity 2023
- 1,056,434
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO | 3 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Business Manager | - | |
SI 1967 | Chairman | 19.63 % indirectly |
SM 1968 | Board Member | 39.25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM 1968 | Board Member | 39.25 % indirectly |
SI 1967 | Chairman | 19.63 % indirectly |
| - | 19.63 % indirectly | |
TA | Managing Director/CEO | 3 % indirectly |
AJ 1961 | - | 2 % indirectly |
MS 1969 | - | 1.5 % directly |
MS 1968 | - | 1.5 % indirectly |
ID 1972 | - | 1.5 % indirectly |
MT | - | 1.5 % indirectly |
ET 1963 | - | 1.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 260,000 | 39.25 % | |
| Ordinary shares | 260,000 | 39.25 % | |
| Ordinary shares | 19,873 | 3 % | |
| Ordinary shares | 13,248 | 2 % | |
| Ordinary shares | 9,936 | 1.5 % | |
| Ordinary shares | 9,936 | 1.5 % | |
| Ordinary shares | 9,936 | 1.5 % | |
| Ordinary shares | 9,936 | 1.5 % | |
| Ordinary shares | 9,936 | 1.5 % | |
| Ordinary shares | 9,936 | 1.5 % | |
| Ordinary shares | 9,936 | 1.5 % | |
MS 1969 | Ordinary shares | 9,936 | 1.5 % |
| Ordinary shares | 9,936 | 1.5 % | |
| Ordinary shares | 9,936 | 1.5 % | |
| Ordinary shares | 9,936 | 1.5 % |
Shares owned by the MEMOTEK INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 510,000 | 50 % | |
| Ordinary shares | 44,000 | 44 % | |
| Ordinary shares | 340,000 | 38.31 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 20,924 | -10,906 | -11,920 |
Total assets | 1,306,434 | 1,285,510 | 1,296,417 |
Total liabilities | 250,000 | 250,000 | 250,000 |
Total equity | 1,056,434 | 1,035,510 | 1,046,417 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 28,978 | 24,439 | 13,330 |
Operating result | -28,978 | -24,439 | -13,330 |
Financial income/costs | 49,903 | 13,533 | 1,410 |
Profit before tax | 20,924 | -10,906 | -11,920 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 20,924 | -10,906 | -11,920 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,186,846 | 1,132,943 | 1,138,410 |
Total current assets | 119,589 | 152,567 | 158,007 |
Total assets | 1,306,434 | 1,285,510 | 1,296,417 |
Short term debt | 0 | 0 | 0 |
Long term debt | 250,000 | 250,000 | 250,000 |
Total liabilities | 250,000 | 250,000 | 250,000 |
Contributed capital | 1,058,336 | 1,058,336 | 1,058,336 |
Retained earnings | -1,902 | -22,826 | -11,920 |
Total equity | 1,056,434 | 1,035,510 | 1,046,417 |
Total equity and liabilities | 1,306,434 | 1,285,510 | 1,296,417 |
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