MEKATRONIKK HOLDING AS
Organization
- CEO
- Chairman of the board
- NT
- Years since formation
- 20 years
- since Aug 27, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 374,230
- 2 share classes
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- 15,926,130
- NOK
- Total equity 2024
- 140,520,975
- NOK
Last update: Sep 13, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
NT | Chairman | 20 % directly |
AK | Board Member | 80 % directly |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AK | Board Member | 80 % directly |
NT | Chairman | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AK | Class B shares | 299,384 | 80 % |
NT | A-shares | 74,846 | 20 % |
Shares owned by the MEKATRONIKK HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 30 | 30 % | |
| Ordinary shares | 100 | 10 % | |
| Ordinary shares | 500 | 2 % | |
| NO0010326697 | 15,000 | 0.65 % | |
| Ordinary shares | 35,629,007 | 0.63 % | |
| A-shares | 1,000,000 | 0.58 % | |
| NO0010760820 | 97,656 | 0.26 % | |
| A-shares | 150 | 0.13 % | |
| NO0004135633 | 80,000 | 0.03 % | |
| NO0005052605 | 46,000 | < 0.01 % | |
| NO0010096985 | 5,528 | < 0.01 % | |
| NO0010112675 | 2,000 | < 0.01 % | |
| NO0010345853 | 2,000 | < 0.01 % | |
| NO0010161896 | 4,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 2,658,860 | 80,000 | 80,000 |
Annual Total Result | 15,926,130 | 8,318,801 | 26,826,497 | 18,286,129 |
Total assets | 151,689,961 | 142,773,217 | 138,985,474 | 121,648,377 |
Total liabilities | 11,168,986 | 14,178,372 | 16,209,431 | 13,198,830 |
Total equity | 140,520,975 | 128,594,845 | 122,776,043 | 108,449,546 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 2,658,860 | 80,000 | 80,000 |
Total operating costs | 1,228,716 | 1,084,526 | 867,920 | 1,352,246 |
Operating result | -1,228,716 | 1,574,335 | -787,920 | -1,272,246 |
Financial income/costs | 18,212,409 | 8,452,052 | 27,926,484 | 19,806,182 |
Profit before tax | 16,983,692 | 10,026,386 | 27,138,565 | 18,533,936 |
Total tax & extraordinary income/cost | 1,057,562 | 1,707,585 | 312,068 | 247,807 |
Annual Total Result | 15,926,130 | 8,318,801 | 26,826,497 | 18,286,129 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 45,728,908 | 45,600,575 | 48,513,213 | 51,973,183 |
Total current assets | 105,961,054 | 97,172,641 | 90,472,261 | 69,675,194 |
Total assets | 151,689,961 | 142,773,217 | 138,985,474 | 121,648,377 |
Short term debt | 10,887,508 | 13,826,523 | 15,769,620 | 12,649,067 |
Long term debt | 281,479 | 351,849 | 439,811 | 549,764 |
Total liabilities | 11,168,986 | 14,178,372 | 16,209,431 | 13,198,830 |
Contributed capital | 19,636,300 | 19,636,300 | 19,636,300 | 19,636,300 |
Retained earnings | 120,884,675 | 108,958,545 | 103,139,743 | 88,813,246 |
Total equity | 140,520,975 | 128,594,845 | 122,776,043 | 108,449,546 |
Total equity and liabilities | 151,689,961 | 142,773,217 | 138,985,474 | 121,648,377 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises