Organization
- CEO
- HM
Håvard Meling1981
- Chairman of the board
- HM
Håvard Meling1981
- Years since formation
- 13 years
- since Apr 30, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 497,581
- NOK
- Total equity 2023
- 3,483,663
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HM 1981 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HM 1981 | Chairman | 100 % directly |
| Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HM 1981 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HM 1981 | Ordinary shares | 100,000 | 100 % |
Shares owned by the MELC AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,250 | 7.5 % | |
| NO0010112675 | 450 | < 0.01 % | |
| NO0010345853 | 78 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 497,581 | -293,444 | 433,870 |
Total assets | 3,495,682 | 2,995,337 | 3,283,434 |
Total liabilities | 12,019 | 9,254 | 3,907 |
Total equity | 3,483,663 | 2,986,083 | 3,279,527 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 98,589 | 79,916 | 93,066 |
Operating result | -98,589 | -79,916 | -93,066 |
Financial income/costs | 632,735 | -230,975 | 505,905 |
Profit before tax | 534,146 | -310,891 | 412,839 |
Total tax & extraordinary income/cost | 36,565 | -17,447 | -21,031 |
Annual Total Result | 497,581 | -293,444 | 433,870 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,413,904 | 470,715 | 487,068 |
Total current assets | 81,779 | 2,524,622 | 2,796,366 |
Total assets | 3,495,682 | 2,995,337 | 3,283,434 |
Short term debt | 12,019 | 9,254 | 3,907 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 12,019 | 9,254 | 3,907 |
Contributed capital | 109,400 | 109,400 | 109,400 |
Retained earnings | 3,374,263 | 2,876,683 | 3,170,127 |
Total equity | 3,483,663 | 2,986,083 | 3,279,527 |
Total equity and liabilities | 3,495,682 | 2,995,337 | 3,283,434 |
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities