MEMBRANTAK HOLDING AS
Keywords
plumbing workventilation systemsductsventilation work
Organization
- CEO
- HI
- Chairman of the board
- HI
- Years since formation
- 10 years
- since Jun 2, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- -432,738
- NOK
- Total equity 2023
- -2,388,920
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HI | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HI | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HI | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 11, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HI | Ordinary shares | 1,000 | 100 % |
Shares owned by the MEMBRANTAK HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -33,625Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -432,738 | -2,927,478 | 4,184 |
Total assets | 264,513 | 1,867,382 | 2,911,678 |
Total liabilities | 2,653,433 | 3,823,564 | 1,940,382 |
Total equity | -2,388,920 | -1,956,182 | 971,297 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 33,625 | 17,493 | 25,816 |
Operating result | -33,625 | -17,493 | -25,816 |
Financial income/costs | -399,113 | -2,909,986 | 30,000 |
Profit before tax | -432,738 | -2,927,478 | 4,184 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -432,738 | -2,927,478 | 4,184 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 100,000 | 0 | 2,910,000 |
Total current assets | 164,513 | 1,867,382 | 1,678 |
Total assets | 264,513 | 1,867,382 | 2,911,678 |
Short term debt | 2,497 | 3,823,564 | 1,940,382 |
Long term debt | 2,650,936 | 0 | 0 |
Total liabilities | 2,653,433 | 3,823,564 | 1,940,382 |
Contributed capital | 283,353 | 283,353 | 283,353 |
Retained earnings | -2,672,273 | -2,239,535 | 687,944 |
Total equity | -2,388,920 | -1,956,182 | 971,297 |
Total equity and liabilities | 264,513 | 1,867,382 | 2,911,678 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.9
Main industrial group
Other specialised construction activities
43.91
Industrial group
Roofing activities
43.911
Industrial group
Tinsmith work