MEIS AS • 989274570 • Stavanger

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MEIS AS

Organization

CEO: FH
Frode Haugvaldstad1966
Chairman of the board: FH
Frode Haugvaldstad1966
Years since formation: 19 years; since Feb 16, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 5; persons

Financials

Annual total result 2024: 3,416,960; NOK
Total equity 2024: 8,588,993; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
FH Frode Haugvaldstad 1966	Managing Director/CEO	4 % directly

Board

Name	Role	Shares
FH Frode Haugvaldstad 1966	Chairman	4 % directly
SK Sondre Kornelius Haugvaldstad 1993	Deputy Chair	24 % directly
MH Maiken Haugvaldstad 1990	Board Member	24 % directly
EH Emilie Haugvaldstad 1995	Board Member	24 % directly

Others

Name	Role	Shares
E ECIT BUSINESS PARTNER PLUSS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SK Sondre Kornelius Haugvaldstad 1993	Deputy Chair	24 % directly
EH Emilie Haugvaldstad 1995	Board Member	24 % directly
MH Maiken Haugvaldstad 1990	Board Member	24 % directly
IH Ingrid Haugvaldstad 2000	-	24 % directly
FH Frode Haugvaldstad 1966	Managing Director/CEO, Chairman	4 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
EH Emilie Haugvaldstad 1995	Class B shares	240	24 %
IH Ingrid Haugvaldstad 2000	Class B shares	240	24 %
MH Maiken Haugvaldstad 1990	Class B shares	240	24 %
SK Sondre Kornelius Haugvaldstad 1993	Class B shares	240	24 %
FH Frode Haugvaldstad 1966	A-shares	40	4 %

Shares owned by the MEIS AS

Name	Share class	Total number of shares	Share
R RAPIDO INVEST AS	Ordinary shares	50	50 %
H HAUGVALDSTAD AS	Ordinary shares	1,333	33.32 %
O ODD K HOLDING AS	Ordinary shares	333	33.3 %
B BITCOINS NORGE AS	Ordinary shares	100	0.44 %
A ASCENIUM HOLDING AS	NO0010614977	400,000	0.17 %
S SIGLAR CARBON AS	NO0010771777	78,431	0.09 %
P PEXIP HOLDING ASA	NO0010840507	50,000	0.05 %
F FLYR AS	NO0010931900	1,000,000	< 0.01 %
I IDEX BIOMETRICS ASA	NO0013107490	120,000	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	1,400	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	3,416,960	460,064	405,538	5,778,835
Total assets	8,636,189	8,078,186	8,678,003	9,153,234
Total liabilities	47,197	2,049,822	2,048,697	2,058,635
Total equity	8,588,993	6,028,365	6,629,306	7,094,599

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	75,221	76,623	74,304	64,270
Operating result	-75,221	-76,623	-74,304	-64,270
Financial income/costs	3,492,180	536,687	479,842	5,858,966
Profit before tax	3,416,960	460,064	405,538	5,794,696
Total tax & extraordinary income/cost	0	0	0	15,861
Annual Total Result	3,416,960	460,064	405,538	5,778,835

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	2,315,057	2,315,058	2,315,058	2,315,057
Total current assets	6,321,132	5,763,128	6,362,945	6,838,177
Total assets	8,636,189	8,078,186	8,678,003	9,153,234
Short term debt	47,197	2,049,822	2,048,697	2,058,635
Long term debt	0	0	0	0
Total liabilities	47,197	2,049,822	2,048,697	2,058,635
Contributed capital	100,000	100,000	100,000	100,000
Retained earnings	8,488,993	5,928,365	6,529,306	6,994,599
Total equity	8,588,993	6,028,365	6,629,306	7,094,599
Total equity and liabilities	8,636,189	8,078,186	8,678,003	9,153,234

Classification

Type of organization

Limited company