MEGARON PROSJEKT AS

Operating

Kjøp og salg av varer og tjenester, herunder fast eiendom og verdipapirer, samt plassering av likvid kapital på kort og mellomlang sikt på hensiktsmessig måte for å trygge virksomhetens langsiktighet. Videre eie, drift, utleie og utvikling av fast eiendom og andre aktiva, herunder å inneha eierandeler i andre foretak for investeringsformål eller andre formål.

Organization

CEO: MF
Marianne Fangan Ruud1970
Chairman of the board: NO
Nicolas Otto Marcel Philippe Nyhus1973
Years since formation: 9 years; since Apr 20, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2025: 3,684,700; NOK
Annual total result 2025: -1,578,032; NOK
Total equity 2025: 8,068,395; NOK

Last update: Jul 18, 2026

Management

Management / administration

Name	Role	Shares
MF Marianne Fangan Ruud 1970	Managing Director/CEO	-

Board

Name	Role	Shares
NO Nicolas Otto Marcel Philippe Nyhus 1973	Chairman	49.5 % indirectly
AN Arve Nyhus 1948	Board Member	-
CS Christopher Simon Philippe Nyhus 1975	Board Member	49.5 % indirectly

Others

Name	Role	Shares
H HKW NORGE MOMENTUM AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NO Nicolas Otto Marcel Philippe Nyhus 1973	Chairman	49.5 % indirectly
CS Christopher Simon Philippe Nyhus 1975	Board Member	49.5 % indirectly

Last update: Jul 2, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MEGARON AS	Ordinary shares	30	100 %

Last update: Jun 2, 2025

Group structure

MEGARON AS
Total operating income 2025: NOK 224,375
Operating profit 2025: NOK -10,079,744
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	3,684,700	3,544,911	3,300,720	2,918,605	2,289,755
Annual Total Result	-1,578,032	-1,844,158	-1,212,319	185,225	663,033
Total assets	77,295,457	78,916,939	78,294,053	78,242,078	58,262,633
Total liabilities	69,227,062	69,270,512	66,803,468	65,539,174	45,744,954
Total equity	8,068,395	9,646,427	11,490,585	12,702,904	12,517,679

P&L

Year	2025	2024	2023	2022	2021
Total operating income	3,684,700	3,544,911	3,300,720	2,918,605	2,289,755
Total operating costs	909,049	889,863	766,014	665,226	557,049
Operating result	2,775,651	2,655,048	2,534,706	2,253,379	1,732,706
Financial income/costs	-4,353,683	-4,499,206	-3,747,025	-2,015,855	-881,736
Profit before tax	-1,578,032	-1,844,158	-1,212,319	237,524	850,969
Total tax & extraordinary income/cost	0	0	0	52,299	187,936
Annual Total Result	-1,578,032	-1,844,158	-1,212,319	185,225	663,033

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	76,826,509	76,826,509	76,826,509	76,826,509	56,367,595
Total current assets	468,948	2,090,430	1,467,544	1,415,570	1,895,039
Total assets	77,295,457	78,916,939	78,294,053	78,242,078	58,262,633
Short term debt	710,064	727,125	573,938	2,516,693	2,138,846
Long term debt	68,516,998	68,543,387	66,229,529	63,022,481	43,606,108
Total liabilities	69,227,062	69,270,512	66,803,468	65,539,174	45,744,954
Contributed capital	8,068,395	9,646,427	11,490,585	12,517,679	12,517,679
Retained earnings	0	0	0	185,225	0
Total equity	8,068,395	9,646,427	11,490,585	12,702,904	12,517,679
Total equity and liabilities	77,295,457	78,916,939	78,294,053	78,242,078	58,262,633

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

MEGARON PROSJEKT AS918 874 267