MC HOLDING AS
Organization
- CEO
- TO
Thore Owe Rovik1957
- Chairman of the board
- RS
Rune Sagstad1959
- Years since formation
- 18 years
- since Dec 6, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 7,550
- 1 share class
- Total number of shareholders
- 3
- 2 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- -24,381
- NOK
- Total equity 2024
- 4,528,490
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TO 1957 | Managing Director/CEO | 29.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RS 1959 | Chairman | 20 % indirectly |
TO 1957 | Board Member | 29.5 % indirectly |
JL 1979 | Board Member | 30 % directly |
HR 1961 | Board Member | 5.73 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JL 1979 | Board Member | 30 % directly |
TO 1957 | Managing Director/CEO, Board Member | 29.5 % indirectly |
RS 1959 | Chairman | 20 % indirectly |
HR 1961 | Board Member | 5.73 % indirectly |
RR 1959 | - | 5.73 % indirectly |
MR 1937 | - | 4.72 % indirectly |
SA | - | 4.33 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,775 | 50 % | |
JL 1979 | Ordinary shares | 2,265 | 30 % |
| Ordinary shares | 1,510 | 20 % |
Shares owned by the MC HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,300 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -24,381Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -24,381 | -25,646 | 1,158,741 |
Total assets | 5,128,490 | 5,152,871 | 6,236,177 |
Total liabilities | 600,000 | 600,000 | 1,657,660 |
Total equity | 4,528,490 | 4,552,871 | 4,578,517 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 24,381 | 25,646 | 41,259 |
Operating result | -24,381 | -25,646 | -41,259 |
Financial income/costs | 0 | 0 | 1,200,000 |
Profit before tax | -24,381 | -25,646 | 1,158,741 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -24,381 | -25,646 | 1,158,741 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 2,637,001 | 2,637,001 | 2,637,001 |
Total current assets | 2,491,489 | 2,515,870 | 3,599,176 |
Total assets | 5,128,490 | 5,152,871 | 6,236,177 |
Short term debt | 600,000 | 600,000 | 1,657,660 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 600,000 | 600,000 | 1,657,660 |
Contributed capital | 101,925 | 101,925 | 101,925 |
Retained earnings | 4,426,565 | 4,450,946 | 4,476,592 |
Total equity | 4,528,490 | 4,552,871 | 4,578,517 |
Total equity and liabilities | 5,128,490 | 5,152,871 | 6,236,177 |
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