Organization
- CEO
- SM
Stian Meyer1978
- Chairman of the board
- TM
Truls Meyer1976
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 15
Ownership
- Number of shares and share classes
- 350
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 16,097,832
- NOK
- Annual total result 2023
- 227,495
- NOK
- Total equity 2023
- 3,357,186
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM 1978 | Managing Director/CEO | 33.28 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TM 1976 | Chairman | 33.44 % indirectly |
SM 1978 | Board Member | 33.28 % indirectly |
AM 1986 | Board Member | 33.28 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TM 1976 | Chairman | 33.44 % indirectly |
SM 1978 | Managing Director/CEO, Board Member | 33.28 % indirectly |
AM 1986 | Board Member | 33.28 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 350 | 100 % |
Shares owned by the Handelshuset Meyer & Co AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6 | 5.08 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 540,000Operating profit 2023: NOK 394,534Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 16,097,832 | 15,614,962 | 14,760,709 |
Annual Total Result | 227,495 | 194,938 | 2,221 |
Total assets | 4,470,145 | 4,217,652 | 3,824,639 |
Total liabilities | 1,112,959 | 1,087,961 | 889,886 |
Total equity | 3,357,186 | 3,129,691 | 2,934,753 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 16,097,832 | 15,614,962 | 14,760,709 |
Total operating costs | 15,816,569 | 15,365,407 | 14,759,347 |
Operating result | 281,263 | 249,555 | 1,362 |
Financial income/costs | 10,969 | 1,951 | 118 |
Profit before tax | 292,232 | 251,506 | 1,480 |
Total tax & extraordinary income/cost | 64,737 | 56,568 | -741 |
Annual Total Result | 227,495 | 194,938 | 2,221 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 644,490 | 512,227 | 432,305 |
Total current assets | 3,825,655 | 3,705,425 | 3,392,335 |
Total assets | 4,470,145 | 4,217,652 | 3,824,639 |
Short term debt | 1,105,040 | 1,083,361 | 885,124 |
Long term debt | 7,919 | 4,600 | 4,762 |
Total liabilities | 1,112,959 | 1,087,961 | 889,886 |
Contributed capital | 350,000 | 350,000 | 350,000 |
Retained earnings | 3,007,186 | 2,779,691 | 2,584,753 |
Total equity | 3,357,186 | 3,129,691 | 2,934,753 |
Total equity and liabilities | 4,470,145 | 4,217,652 | 3,824,639 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating