MERON HOLDING AS • 918083987 • Mandal • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

/ 47.300 Retail sale of automotive fuel in specialised stores

MERON HOLDING AS

Keywords

fuelmotor vehicleslubricantscoolants

Organization

Chairman of the board: TE
Tom Erland Borgersen1965
Years since formation: 9 years; since Nov 21, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 30; 1 share class
Total number of shareholders: 3; 1 company, 2 persons
Belongs to group of

Financials

Annual total result 2023: -134,052; NOK
Total equity 2023: 1,257,748; NOK

Last update: May 5, 2025

Management

Board

Name	Role	Shares
RE Ronny Endre Blix 1973	Contact Person, Board Member	23.33 % directly
KM Kari Mette Amundsen 1964	Board Member	23.33 % directly
TE Tom Erland Borgersen 1965	Chairman	-
JG Jan Gunnar Larsen 1951	Board Member	-

Others

Name	Role	Shares
R REVISORHUSET AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RE Ronny Endre Blix 1973	Contact Person, Board Member	23.33 % directly
KM Kari Mette Amundsen 1964	Board Member	23.33 % directly
TS Tore Solbakken 1974	-	6.73 % indirectly
AT Arild Tistel 1980	-	2.33 % indirectly
GB Geir Blakstad 1959	-	1.96 % indirectly
TE Trond Egil Myrvold 1965	-	1.93 % indirectly
OA Ola A Stormyr 1943	-	1.32 % indirectly
RS Roy Solbakken 1949	-	1.08 % indirectly

Last update: Sep 29, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BEST EKSPRESS AS	Ordinary shares	16	53.33 %
KM Kari Mette Amundsen 1964	Ordinary shares	7	23.33 %
RE Ronny Endre Blix 1973	Ordinary shares	7	23.33 %

Shares owned by the MERON HOLDING AS

Name	Share class	Total number of shares	Share
E ELIFASS EIENDOM AS	Ordinary shares	326	100 %
M MANDAL BENSINSTASJON AS	Ordinary shares	170	100 %

Last update: May 24, 2024

Group structure

BEST STASJON AS
Total operating income 2023: NOK 23,210,028
Operating profit 2023: NOK 1,413,527
Employees: 6

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	18,958	0
Annual Total Result	-134,052	69	-77,358
Total assets	12,413,789	12,448,005	12,615,392
Total liabilities	11,156,041	11,056,204	11,223,661
Total equity	1,257,748	1,391,800	1,391,732

P&L

Year	2023	2022	2021
Total operating income	0	18,958	0
Total operating costs	133,904	17,282	127,954
Operating result	-133,904	1,676	-127,954
Financial income/costs	-149	-1,587	28,782
Profit before tax	-134,052	89	-99,172
Total tax & extraordinary income/cost	0	20	-21,814
Annual Total Result	-134,052	69	-77,358

Balance overview

Year	2023	2022	2021
Total fixed assets	12,413,002	12,413,002	12,413,002
Total current assets	787	35,003	202,390
Total assets	12,413,789	12,448,005	12,615,392
Short term debt	3,062,593	263,714	270,671
Long term debt	8,093,448	10,792,490	10,952,990
Total liabilities	11,156,041	11,056,204	11,223,661
Contributed capital	30,000	30,000	30,000
Retained earnings	1,227,748	1,361,800	1,361,732
Total equity	1,257,748	1,391,800	1,391,732
Total equity and liabilities	12,413,789	12,448,005	12,615,392

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.3

Main industrial group

Retail sale of automotive fuel in specialised stores

47.30

Industrial group

Retail sale of automotive fuel in specialised stores

47.300

Industrial group

Retail sale of automotive fuel in specialised stores