M54 HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MS
- Chairman of the board
- MS
- Years since formation
- 6 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 2024
- 121,847
- NOK
- Total equity 2024
- 871,019
- NOK
Last update: Jun 3, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
MS | Managing Director/CEO | 100 % directly |
Board
Name | Role | Shares |
---|---|---|
MS | Chairman | 100 % directly |
Others
Name | Role | Shares |
---|---|---|
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
MS | Managing Director/CEO, Chairman | 100 % directly |
Last update: Aug 3, 2024
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
MS | Ordinary shares | 30 | 100 % |
Shares owned by the M54 HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
NO0010716582 | 646 | < 0.01 % | |
Ordinary shares | 19,000 | < 0.01 % | |
NO0010310956 | 15 | < 0.01 % | |
NO0003054108 | 102 | < 0.01 % | |
NO0010196140 | 1,132 | < 0.01 % | |
NO0010969108 | 20,934 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 121,847 | 725,959 | 0 | 0 |
Total assets | 910,501 | 786,132 | 23,213 | 24,438 |
Total liabilities | 39,482 | 36,960 | 0 | 0 |
Total equity | 871,019 | 749,172 | 23,214 | 24,438 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 10,061 | 0 | 0 | 0 |
Operating result | -10,061 | 0 | 0 | 0 |
Financial income/costs | 131,907 | 729,290 | 0 | 0 |
Profit before tax | 121,847 | 729,290 | 0 | 0 |
Total tax & extraordinary income/cost | 0 | 3,331 | 0 | 0 |
Annual Total Result | 121,847 | 725,959 | 0 | 0 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 0 | 1 | 0 | 0 |
Total current assets | 910,501 | 786,131 | 23,213 | 24,438 |
Total assets | 910,501 | 786,132 | 23,213 | 24,438 |
Short term debt | 0 | 3,331 | 0 | 0 |
Long term debt | 39,482 | 33,629 | 0 | 0 |
Total liabilities | 39,482 | 36,960 | 0 | 0 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 841,019 | 719,172 | -6,786 | -5,562 |
Total equity | 871,019 | 749,172 | 23,214 | 24,438 |
Total equity and liabilities | 910,501 | 786,132 | 23,214 | 24,438 |
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
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities