MEMORI AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO: HS
Hallstein Saunes1964
Chairman of the board: HS
Hallstein Saunes1964
Years since formation: 11 years; since Feb 3, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2023: 1,443,314; NOK
Total equity 2023: 11,872,360; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HS Hallstein Saunes 1964	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
HS Hallstein Saunes 1964	Chairman	100 % directly
AC Ann Charlotte Franke 1968	Alternate Member	-

Others

Name	Role	Shares
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HS Hallstein Saunes 1964	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HS Hallstein Saunes 1964	Ordinary shares	100	100 %

Shares owned by the MEMORI AS

Name	Share class	Number of shares	Share
L LINK HOLDING AS	Ordinary shares	90	12.33 %
L LINK EIENDOM AS	Ordinary shares	54	9 %
S SPAREBANK 1 SØRE SUNNMØRE	NO0010804107	7,448	0.74 %
S SPAREBANKEN VEST	NO0006000900	824	< 0.01 %
A AKER ASA	NO0010234552	188	< 0.01 %
H HEXAGON PURUS ASA	NO0010904923	1,407	< 0.01 %
S STOREBRAND ASA	NO0003053605	1,448	< 0.01 %
S SPAREBANK 1 ØSTLANDET	NO0010751910	470	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	1,722	< 0.01 %
A AKER HORIZONS ASA	NO0010921232	5,600	< 0.01 %
H HEXAGON COMPOSITES ASA	NO0003067902	4,100	< 0.01 %
S SPAREBANKEN MØRE	NO0012483207	1,091	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	11,648	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	976	< 0.01 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	1,293	< 0.01 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	850	< 0.01 %
M MOWI ASA	NO0003054108	442	< 0.01 %
E EQUINOR ASA	NO0010096985	230	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	169	< 0.01 %
S SCATEC ASA	NO0010715139	2,281	< 0.01 %
D DNB BANK ASA	NO0010161896	828	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,443,314	-662,979	354,215
Total assets	12,410,217	10,944,855	11,716,523
Total liabilities	537,857	515,808	624,497
Total equity	11,872,360	10,429,047	11,092,025

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	119,548	109,644	120,486
Operating result	-119,548	-109,644	-120,486
Financial income/costs	1,572,239	-499,227	464,368
Profit before tax	1,452,691	-608,871	343,882
Total tax & extraordinary income/cost	9,377	54,108	-10,333
Annual Total Result	1,443,314	-662,979	354,215

Balance overview

Year	2023	2022	2021
Total fixed assets	4,950,000	4,950,000	5,004,108
Total current assets	7,460,217	5,994,855	6,712,415
Total assets	12,410,217	10,944,855	11,716,523
Short term debt	37,857	15,808	124,497
Long term debt	500,000	500,000	500,000
Total liabilities	537,857	515,808	624,497
Contributed capital	100,000	100,000	100,000
Retained earnings	11,772,360	10,329,047	10,992,025
Total equity	11,872,360	10,429,047	11,092,025
Total equity and liabilities	12,410,217	10,944,855	11,716,523

MEMORI AS913 169 301

MEMORI AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MEMORI AS

Financials

Summary

P&L

Balance overview

Classification