MK1 HOLDING AS
Organization
- CEO
- MM
- Chairman of the board
- MM
- Years since formation
- 10 years
- since Feb 23, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 400
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 5,150,837
- NOK
- Total equity 2024
- 6,488,493
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MM | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MM | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MM | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MM | Ordinary shares | 400 | 100 % |
Shares owned by the MK1 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 429 | 100 % | |
| Ordinary shares | 400,000 | 40 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -76,488Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 60,035 | 170,000 | 50,000 |
Annual Total Result | 5,150,837 | 634,746 | 39,989 | 70,643 |
Total assets | 11,896,270 | 8,970,569 | 6,301,467 | 4,177,212 |
Total liabilities | 5,407,776 | 7,315,913 | 5,281,558 | 3,101,416 |
Total equity | 6,488,493 | 1,654,656 | 1,019,909 | 1,075,796 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 60,035 | 170,000 | 50,000 |
Total operating costs | 76,488 | 49,211 | 44,471 | 28,759 |
Operating result | -76,488 | 10,824 | 125,529 | 21,241 |
Financial income/costs | 5,227,326 | 629,153 | -58,498 | 55,224 |
Profit before tax | 5,150,837 | 639,977 | 67,031 | 76,465 |
Total tax & extraordinary income/cost | 0 | 5,231 | 27,042 | 5,822 |
Annual Total Result | 5,150,837 | 634,746 | 39,989 | 70,643 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 10,634,066 | 5,700,708 | 3,443,334 | 4,085,059 |
Total current assets | 1,262,203 | 3,269,861 | 2,858,133 | 92,153 |
Total assets | 11,896,270 | 8,970,569 | 6,301,467 | 4,177,212 |
Short term debt | 3,464,307 | 5,462,625 | 5,281,558 | 3,101,416 |
Long term debt | 1,943,469 | 1,853,288 | 0 | 0 |
Total liabilities | 5,407,776 | 7,315,913 | 5,281,558 | 3,101,416 |
Contributed capital | 500,000 | 500,000 | 500,000 | 500,000 |
Retained earnings | 5,988,493 | 1,154,656 | 519,909 | 575,796 |
Total equity | 6,488,493 | 1,654,656 | 1,019,909 | 1,075,796 |
Total equity and liabilities | 11,896,270 | 8,970,569 | 6,301,467 | 4,177,212 |
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