MEGARON AS • 914227968 • Oslo • Real estate activities

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Goods and trade

MEGARON AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: NO
Nicolas Otto Marcel Philippe Nyhus1973
Chairman of the board: AN
Arve Nyhus1948
Years since formation: 11 years; since Sep 30, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 3 share classes
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2023: 388,256; NOK
Annual total result 2023: 21,924,346; NOK
Total equity 2023: 323,444,408; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
NO Nicolas Otto Marcel Philippe Nyhus 1973	Managing Director/CEO	49.5 % indirectly

Board

Name	Role	Shares
AN Arve Nyhus 1948	Chairman	-
CS Christopher Simon Philippe Nyhus 1975	Board Member	49.5 % indirectly
NO Nicolas Otto Marcel Philippe Nyhus 1973	Board Member	49.5 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NO Nicolas Otto Marcel Philippe Nyhus 1973	Managing Director/CEO, Board Member	49.5 % indirectly
CS Christopher Simon Philippe Nyhus 1975	Board Member	49.5 % indirectly

Last update: Jan 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CSPN HOLDING AS	Class B shares	14,850	49.5 %
N NICON HOLDING AS	Class B shares	14,850	49.5 %
M MEGARON HOLDING AS	C-shares	150	0.5 %
M MEGARON HOLDING AS	A-shares	150	0.5 %

Shares owned by the MEGARON AS

Name	Share class	Number of shares	Share
M MEGARON FORVALTNING AS	Ordinary shares	30	100 %
M MEGARON PROSJEKT AS	Ordinary shares	30	100 %
A ATTIVO EIENDOMSUTVIKLING AS	NO0010610900	39,063	12.02 %

Last update: May 24, 2024

Group structure

MEGARON AS
Total operating income 2023: NOK 388,256
Operating profit 2023: NOK -14,236,575
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	388,256	317,198	301,476
Annual Total Result	21,924,346	139,290,685	75,691,973
Total assets	336,157,332	349,208,920	249,252,842
Total liabilities	12,712,924	36,588,858	35,923,465
Total equity	323,444,408	312,620,062	213,329,378

P&L

Year	2023	2022	2021
Total operating income	388,256	317,198	301,476
Total operating costs	14,624,831	11,693,742	9,257,445
Operating result	-14,236,575	-11,376,544	-8,955,969
Financial income/costs	36,160,921	150,667,229	84,647,943
Profit before tax	21,924,346	139,290,685	75,691,973
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	21,924,346	139,290,685	75,691,973

Balance overview

Year	2023	2022	2021
Total fixed assets	47,357,497	45,365,206	38,368,855
Total current assets	288,799,835	303,843,713	210,883,987
Total assets	336,157,332	349,208,920	249,252,842
Short term debt	12,712,924	36,588,858	35,923,465
Long term debt	0	0	0
Total liabilities	12,712,924	36,588,858	35,923,465
Contributed capital	1,824,426	1,824,426	1,824,426
Retained earnings	321,619,982	310,795,636	211,504,952
Total equity	323,444,408	312,620,062	213,329,378
Total equity and liabilities	336,157,332	349,208,920	249,252,842

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate