MERO HOLDING AS
Organization
- CEO
- RH
- Chairman of the board
- RH
- Years since formation
- 19 years
- since Feb 2, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 7,090
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 3,313,232
- NOK
- Total equity 2024
- 34,210,742
- NOK
Last update: Sep 5, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RH | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RH | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RH | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RH | Ordinary shares | 7,090 | 100 % |
Shares owned by the MERO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 60 | 100 % | |
| Ordinary shares | 3,666 | 100 % | |
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,202 | 90.1 % | |
| Ordinary shares | 80 | 80 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 33 | 33 % | |
| Ordinary shares | 199,302 | 2.84 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -127,117Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,313,232 | 4,285,237 | 825,547 |
Total assets | 126,785,181 | 146,357,070 | 161,722,369 |
Total liabilities | 92,574,439 | 112,459,560 | 130,110,097 |
Total equity | 34,210,742 | 33,897,510 | 31,612,272 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 127,117 | 103,070 | 94,427 |
Operating result | -127,117 | -103,070 | -94,427 |
Financial income/costs | 4,353,696 | 4,694,118 | 605,679 |
Profit before tax | 4,226,579 | 4,591,048 | 511,251 |
Total tax & extraordinary income/cost | 913,347 | 305,811 | -314,296 |
Annual Total Result | 3,313,232 | 4,285,237 | 825,547 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 118,807,073 | 138,492,364 | 161,665,110 |
Total current assets | 7,978,108 | 7,864,706 | 57,260 |
Total assets | 126,785,181 | 146,357,070 | 161,722,369 |
Short term debt | 5,104,257 | 3,445,926 | 13,737,617 |
Long term debt | 87,470,182 | 109,013,634 | 116,372,480 |
Total liabilities | 92,574,439 | 112,459,560 | 130,110,097 |
Contributed capital | 8,955,467 | 8,955,467 | 8,955,467 |
Retained earnings | 25,255,275 | 24,942,043 | 22,656,805 |
Total equity | 34,210,742 | 33,897,510 | 31,612,272 |
Total equity and liabilities | 126,785,181 | 146,357,070 | 161,722,369 |
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