MORTEN BREKKE HOLDING AS
Organization
- CEO
- MB
Morten Brekke1965
- Chairman of the board
- MB
Morten Brekke1965
- Years since formation
- 19 years
- since Feb 22, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- 14,482,598
- NOK
- Total equity 2024
- 38,837,112
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MB 1965 | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MB 1965 | Chairman | 70 % directly |
LS | Deputy Chair | - |
IB | Board Member | 10 % indirectly |
MS | Board Member | 10 % indirectly |
VS | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MB 1965 | Managing Director/CEO, Chairman | 70 % directly |
IB | Board Member | 10 % indirectly |
VS | Board Member | 10 % indirectly |
MS | Board Member | 10 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MB 1965 | Ordinary shares | 70 | 70 % |
| Ordinary shares | 10 | 10 % | |
| Ordinary shares | 10 | 10 % | |
| Ordinary shares | 10 | 10 % |
Shares owned by the MORTEN BREKKE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 45,000 | 45 % | |
| Ordinary shares | 6,469,117 | 0.99 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -187,370Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 14,482,598 | 21,168,112 | 7,380,013 | 11,612,900 |
Total assets | 45,697,145 | 41,076,175 | 26,498,205 | 28,916,059 |
Total liabilities | 6,860,033 | 10,721,661 | 7,311,803 | 10,109,670 |
Total equity | 38,837,112 | 30,354,514 | 19,186,402 | 18,806,389 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 187,370 | 154,467 | 122,738 | 102,046 |
Operating result | -187,370 | -154,467 | -122,738 | -102,046 |
Financial income/costs | 14,882,148 | 21,480,431 | 7,534,364 | 11,777,266 |
Profit before tax | 14,694,777 | 21,325,964 | 7,411,626 | 11,675,220 |
Total tax & extraordinary income/cost | 212,179 | 157,852 | 31,613 | 62,320 |
Annual Total Result | 14,482,598 | 21,168,112 | 7,380,013 | 11,612,900 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 6,192,994 | 5,737,471 | 11,560,249 | 11,374,458 |
Total current assets | 39,504,151 | 35,338,704 | 14,937,956 | 17,541,601 |
Total assets | 45,697,145 | 41,076,175 | 26,498,205 | 28,916,059 |
Short term debt | 6,791,851 | 10,621,579 | 7,258,343 | 10,035,420 |
Long term debt | 68,182 | 100,082 | 53,460 | 74,250 |
Total liabilities | 6,860,033 | 10,721,661 | 7,311,803 | 10,109,670 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 38,737,112 | 30,254,514 | 19,086,402 | 18,706,389 |
Total equity | 38,837,112 | 30,354,514 | 19,186,402 | 18,806,389 |
Total equity and liabilities | 45,697,145 | 41,076,175 | 26,498,205 | 28,916,059 |
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