M2 HOLDING AS
Organization
- CEO
- JM
- Chairman of the board
- JM
- Years since formation
- 21 years
- since Jan 24, 2004
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,700
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 20,478,256
- NOK
- Total equity 2024
- 60,522,588
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JM | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JM | Chairman | 100 % directly |
HW | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JM | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JM | Ordinary shares | 1,700 | 100 % |
Shares owned by the M2 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 4,700 | 100 % | |
| Ordinary shares | 200,000 | 100 % | |
| Ordinary shares | 8,800,000 | 88 % | |
| Ordinary shares | 958,000 | 87.53 % | |
| Ordinary shares | 10 | 4.65 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -101,973Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 20,478,256 | 8,587,854 | 2,262,875 | 1,892,384 |
Total assets | 110,385,373 | 92,078,894 | 89,307,026 | 95,076,308 |
Total liabilities | 49,862,785 | 42,034,562 | 39,536,623 | 34,871,717 |
Total equity | 60,522,588 | 50,044,332 | 49,770,403 | 60,204,591 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 101,973 | 117,229 | 514,191 | 72,594 |
Operating result | -101,973 | -117,229 | -514,191 | -72,594 |
Financial income/costs | 20,724,280 | 9,075,333 | 3,537,669 | 2,528,061 |
Profit before tax | 20,622,307 | 8,958,104 | 3,023,479 | 2,455,467 |
Total tax & extraordinary income/cost | 144,051 | 370,250 | 760,604 | 563,083 |
Annual Total Result | 20,478,256 | 8,587,854 | 2,262,875 | 1,892,384 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 64,805,506 | 59,438,756 | 72,004,407 | 81,829,087 |
Total current assets | 45,579,868 | 32,640,137 | 17,302,619 | 13,247,221 |
Total assets | 110,385,373 | 92,078,894 | 89,307,026 | 95,076,308 |
Short term debt | 30,817,785 | 21,489,562 | 17,491,623 | 11,326,717 |
Long term debt | 19,045,000 | 20,545,000 | 22,045,000 | 23,545,000 |
Total liabilities | 49,862,785 | 42,034,562 | 39,536,623 | 34,871,717 |
Contributed capital | 1,700,000 | 1,700,000 | 1,700,000 | 1,700,000 |
Retained earnings | 58,822,588 | 48,344,332 | 48,070,403 | 58,504,591 |
Total equity | 60,522,588 | 50,044,332 | 49,770,403 | 60,204,591 |
Total equity and liabilities | 110,385,373 | 92,078,894 | 89,307,026 | 95,076,308 |
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