MEGA SOLUTIONS AS
Organization
- Chairman of the board
- RM
Raymond Myre1971
- Years since formation
- 7 years
- since Aug 9, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 9
Ownership
- Number of shares and share classes
- 920,754
- 1 share class
- Total number of shareholders
- 11
- 9 companies, 2 persons
- Belongs to group of
Financials
- Total operating income 2023
- 12,918,446
- NOK
- Annual total result 2023
- 3,490,919
- NOK
- Total equity 2023
- 7,533,666
- NOK
Last update: Nov 14, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
RM 1971 | Chairman | 36.66 % indirectly |
BJ | Board Member | 16 % indirectly |
RI | Board Member | 17.78 % indirectly |
SM | Board Member | 16.18 % indirectly |
SO 1983 | Board Member | 2 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RM 1971 | Chairman | 36.66 % indirectly |
RI | Board Member | 17.78 % indirectly |
SM | Board Member | 16.18 % indirectly |
BJ | Board Member | 16 % indirectly |
JH | - | 2.5 % indirectly |
SO 1983 | Board Member | 2 % indirectly |
Last update: Nov 16, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 469,586 | 51 % | |
| Ordinary shares | 119,698 | 13 % | |
| Ordinary shares | 119,698 | 13 % | |
| Ordinary shares | 119,698 | 13 % | |
| Ordinary shares | 23,019 | 2.5 % | |
| Ordinary shares | 18,415 | 2 % | |
| Ordinary shares | 18,415 | 2 % | |
TN 1968 | Ordinary shares | 9,207 | 1 % |
| Ordinary shares | 9,207 | 1 % | |
EA 1972 | Ordinary shares | 9,207 | 1 % |
| Ordinary shares | 4,604 | 0.5 % |
Shares owned by the MEGA SOLUTIONS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 129,200Operating profit 2023: NOK 51,246Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 12,918,446 | 10,147,114 |
Annual Total Result | 3,490,919 | 3,027,805 |
Total assets | 22,451,503 | 16,567,837 |
Total liabilities | 14,917,837 | 9,525,097 |
Total equity | 7,533,666 | 7,042,739 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 12,918,446 | 10,147,114 |
Total operating costs | 9,943,138 | 7,952,979 |
Operating result | 2,975,309 | 2,194,135 |
Financial income/costs | 1,048,984 | 1,222,373 |
Profit before tax | 4,024,293 | 3,416,507 |
Total tax & extraordinary income/cost | 533,374 | 388,702 |
Annual Total Result | 3,490,919 | 3,027,805 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 12,642,373 | 8,523,206 |
Total current assets | 9,809,129 | 8,044,631 |
Total assets | 22,451,503 | 16,567,837 |
Short term debt | 5,925,636 | 2,970,117 |
Long term debt | 8,992,201 | 6,554,980 |
Total liabilities | 14,917,837 | 9,525,097 |
Contributed capital | 7,042,746 | 1,786,885 |
Retained earnings | 490,919 | 5,255,854 |
Total equity | 7,533,666 | 7,042,739 |
Total equity and liabilities | 22,451,503 | 16,567,837 |
Classification
Category
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis