M54 HOLDING AS
Operating
Investere i og delta i utviklingen av andre selskaper.
Investeringer og Forretningsutvikling.
Organization
- CEO
- MS
- Chairman of the board
- MS
- Years since formation
- 7 years
- since Oct 1, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2025
- 96,575
- NOK
- Total equity 2025
- 967,594
- NOK
Last update: Jul 11, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MS | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
MS | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SB | - | 100 % directly |
Last update: May 19, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SB | Ordinary shares | 30 | 100 % |
Shares owned by the M54 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 227 | 0.14 % | |
| Ordinary shares | 646 | < 0.01 % | |
| Ordinary shares | 15 | < 0.01 % | |
| Ordinary shares | 102 | < 0.01 % | |
| Ordinary shares | 1,132 | < 0.01 % | |
| Ordinary shares | 20,934 | < 0.01 % |
Last update: Sep 25, 2026
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | 96,575 | 121,847 | 725,959 | 0 | 0 |
Total assets | 1,012,283 | 910,501 | 786,132 | 23,213 | 24,438 |
Total liabilities | 44,689 | 39,482 | 36,960 | 0 | 0 |
Total equity | 967,594 | 871,019 | 749,172 | 23,214 | 24,438 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Total operating costs | 11,480 | 10,061 | 0 | 0 | 0 |
Operating result | -11,480 | -10,061 | 0 | 0 | 0 |
Financial income/costs | 108,055 | 131,907 | 729,290 | 0 | 0 |
Profit before tax | 96,575 | 121,847 | 729,290 | 0 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 3,331 | 0 | 0 |
Annual Total Result | 96,575 | 121,847 | 725,959 | 0 | 0 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 199,760 | 0 | 1 | 0 | 0 |
Total current assets | 812,523 | 910,501 | 786,131 | 23,213 | 24,438 |
Total assets | 1,012,283 | 910,501 | 786,132 | 23,213 | 24,438 |
Short term debt | 0 | 0 | 3,331 | 0 | 0 |
Long term debt | 44,689 | 39,482 | 33,629 | 0 | 0 |
Total liabilities | 44,689 | 39,482 | 36,960 | 0 | 0 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 937,594 | 841,019 | 719,172 | -6,786 | -5,562 |
Total equity | 967,594 | 871,019 | 749,172 | 23,214 | 24,438 |
Total equity and liabilities | 1,012,283 | 910,501 | 786,132 | 23,214 | 24,438 |
Classification
21st company classification
BETA
Scaleup
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