MINIMEIS AS
Closed at February 13th, 2025, Insolvency proceedingsMINIMEIS AS KONKURSBO
Liquidation estate:
MiniMeis - Child shoulder carrier - From baby to 5 yrs old
A shoulder carrier designed by passionate fathers from Norway. For children from 6 months to 5 years old. A must-have for small and big adventures. Order here.
Import/eksport, salg av handelsvarer, rådgivning og deltagelse i andre
virksomheter.
Utvikling, design, produksjon og salg av en ny type bæremeiser for
barn.
Keywords
product developmentprocess developmentdesign businesstextilesclothingshoesjewellerygold goodssilver goodsfurnitureinterior itemsfashion goods
Organization
- CEO
- TE
- Chairman of the board
- Operation time
- 12 years
- - Sep 17, 2013 to Feb 13, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 102,388
- 1 share class
- Total number of shareholders
- 24
- 13 companies, 11 persons
Financials
- Total operating income 2022
- 56,326,094
- NOK
- Annual total result 2022
- -3,565,196
- NOK
- Total equity 2022
- 25,415,478
- NOK
Last update: Aug 29, 2024
Locations
- Company addressØvre gate 7 0551 OSLO, NorgeCopied!
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TE | Managing Director/CEO | 10.27 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 5.23 % indirectly | |
MJ | Board Member | 1.84 % indirectly |
| Board Member | 15.66 % indirectly | |
PM | Board Member | - |
AM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 15.66 % indirectly | |
TE | Managing Director/CEO | 10.27 % directly |
JJ 1973 | - | 9.52 % indirectly |
| - | 6.2 % indirectly | |
| Chairman | 5.23 % indirectly | |
JA | - | 3.1 % directly |
PK 1963 | - | 2.99 % indirectly |
MM | - | 1.97 % directly |
MJ | Board Member | 1.84 % indirectly |
| - | 1.35 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 35,559 | 34.73 % | |
| Ordinary shares | 16,036 | 15.66 % | |
TE | Ordinary shares | 10,511 | 10.27 % |
| Ordinary shares | 9,748 | 9.52 % | |
| Ordinary shares | 8,238 | 8.05 % | |
M Closed | Ordinary shares | 3,845 | 3.76 % |
JA | Ordinary shares | 3,177 | 3.1 % |
| Ordinary shares | 3,059 | 2.99 % | |
| Ordinary shares | 2,750 | 2.69 % | |
| Ordinary shares | 2,608 | 2.55 % | |
MM | Ordinary shares | 2,016 | 1.97 % |
| Ordinary shares | 1,537 | 1.5 % | |
| Ordinary shares | 862 | 0.84 % | |
| Ordinary shares | 714 | 0.7 % | |
| Ordinary shares | 542 | 0.53 % | |
| Ordinary shares | 368 | 0.36 % | |
KD | Ordinary shares | 264 | 0.26 % |
| Ordinary shares | 137 | 0.13 % | |
| Ordinary shares | 137 | 0.13 % | |
T Under liquidation | Ordinary shares | 110 | 0.11 % |
| Ordinary shares | 105 | 0.1 % | |
| Ordinary shares | 54 | 0.05 % | |
| Ordinary shares | 10 | < 0.01 % | |
M Closed | Ordinary shares | 1 | < 0.01 % |
Shares owned by the MINIMEIS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
M Closed | Ordinary shares | 1 | < 0.01 % |
Last update: Apr 4, 2024
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 56,326,094 | 82,823,323 |
Annual Total Result | -3,565,196 | -11,187,825 |
Total assets | 48,443,707 | 49,081,643 |
Total liabilities | 23,028,230 | 38,312,954 |
Total equity | 25,415,478 | 10,768,689 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 56,326,094 | 82,823,323 |
Total operating costs | 58,138,966 | 94,502,940 |
Operating result | -1,812,872 | -11,679,616 |
Financial income/costs | -2,939,560 | -2,939,185 |
Profit before tax | -4,752,432 | -14,618,801 |
Total tax & extraordinary income/cost | -1,187,236 | -3,430,976 |
Annual Total Result | -3,565,196 | -11,187,825 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 22,201,594 | 19,948,095 |
Total current assets | 26,242,114 | 29,133,548 |
Total assets | 48,443,707 | 49,081,643 |
Short term debt | 15,849,615 | 26,159,810 |
Long term debt | 7,178,615 | 12,153,145 |
Total liabilities | 23,028,230 | 38,312,954 |
Contributed capital | 25,415,478 | 10,768,689 |
Retained earnings | 0 | 0 |
Total equity | 25,415,478 | 10,768,689 |
Total equity and liabilities | 48,443,707 | 49,081,643 |
Classification
21st company classification
BETA
Industrial large enterprise
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
M
Main industrial area
Professional, scientific and technical activities
74
Activity
Other professional, scientific and technical activities
74.1
Main industrial group
Specialised design activities
74.10
Industrial group
Specialised design activities
74.101
Industrial group
Industrial design, product design and other technical design