MERETHE HOLDING AS
Organization
- Chairman of the board
- MH
Merethe Hauk1965
- Years since formation
- 19 years
- since Jan 12, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 165
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 660,000
- NOK
- Annual total result 2024
- 1,035,887
- NOK
- Total equity 2024
- 6,083,945
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
MH 1965 | Contact Person, Chairman | 100 % directly |
PE 1944 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MH 1965 | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MH 1965 | Ordinary shares | 165 | 100 % |
Shares owned by the MERETHE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 170 | 85 % | |
| Ordinary shares | 50 | 50 % | |
| NO0010307135 | 500 | < 0.01 % | |
| NO0003033102 | 10,000 | < 0.01 % | |
| NO0010310956 | 200 | < 0.01 % | |
| NO0010096985 | 650 | < 0.01 % | |
| NO0010196140 | 5,000 | < 0.01 % | |
| NO0010345853 | 650 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 660,000Operating profit 2024: NOK -359,813Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 660,000 | 717,650 | 600,000 | 500,000 |
Annual Total Result | 1,035,887 | 524,102 | -573,240 | -906,335 |
Total assets | 8,433,776 | 8,597,369 | 10,266,444 | 12,418,191 |
Total liabilities | 2,349,831 | 1,549,311 | 1,832,488 | 1,010,995 |
Total equity | 6,083,945 | 7,048,058 | 8,433,956 | 11,407,196 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 660,000 | 717,650 | 600,000 | 500,000 |
Total operating costs | 1,019,813 | 1,095,434 | 668,964 | 297,969 |
Operating result | -359,813 | -377,784 | -68,964 | 202,031 |
Financial income/costs | 1,395,700 | 901,886 | -504,276 | -1,108,366 |
Profit before tax | 1,035,887 | 524,102 | -573,240 | -906,335 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 1,035,887 | 524,102 | -573,240 | -906,335 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 3,409,657 | 3,606,902 | 3,994,279 | 5,952,616 |
Total current assets | 5,024,119 | 4,990,467 | 6,272,165 | 6,465,575 |
Total assets | 8,433,776 | 8,597,369 | 10,266,444 | 12,418,191 |
Short term debt | 2,349,831 | 1,549,311 | 1,832,488 | 1,010,995 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 2,349,831 | 1,549,311 | 1,832,488 | 1,010,995 |
Contributed capital | 384,388 | 384,388 | 384,388 | 384,388 |
Retained earnings | 5,699,557 | 6,663,670 | 8,049,568 | 11,022,808 |
Total equity | 6,083,945 | 7,048,058 | 8,433,956 | 11,407,196 |
Total equity and liabilities | 8,433,776 | 8,597,369 | 10,266,444 | 12,418,191 |
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