MEKATRONIKK HOLDING AS • 888426922 • Moss • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

MEKATRONIKK HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: AK
Anne Katrine Bakke Kristiansen1944
Chairman of the board: NT
Nils Tore Kristiansen1949
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: Jul 9, 2025

Management

Management / administration

Name	Role	Shares
AK Anne Katrine Bakke Kristiansen 1944	Managing Director/CEO	-

Board

Name	Role	Shares
NT Nils Tore Kristiansen 1949	Chairman	20 % directly
AK Anne Katrine Kristiansen 1977	Board Member	80 % directly
AK Anne Katrine Bakke Kristiansen 1944	Board Member	-

Others

Name	Role	Shares
K KROGH REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AK Anne Katrine Kristiansen 1977	Board Member	80 % directly
NT Nils Tore Kristiansen 1949	Chairman	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AK Anne Katrine Kristiansen 1977	Class B shares	299,384	80 %
NT Nils Tore Kristiansen 1949	A-shares	74,846	20 %

Shares owned by the MEKATRONIKK HOLDING AS

Name	Share class	Total number of shares	Share
K KRSO EIENDOM AS	Ordinary shares	15	50 %
T TEMOSS EIENDOM AS	Ordinary shares	30	30 %
T TYKKEMYR 27 AS	Ordinary shares	100	10 %
Ø ØSTFOLD FOLLO NYSKAPINGSFOND AS	Ordinary shares	500	2 %
N NORDISK REALKAPITAL AS	NO0010326697	15,000	0.65 %
E EMERGING EUROPE LAND DEVELOPMENT AS	Ordinary shares	35,629,007	0.63 %
T TURNSTONE PRIVATE EQUITY FUND II AS	A-shares	1,000,000	0.58 %
N NRP EIENDOM 2016 INVEST AS	NO0010760820	97,656	0.26 %
M MOSS FK AS	A-shares	150	0.13 %
N NORSKE SKOGINDUSTRIER ASA	NO0004135633	80,000	0.03 %
N Norsk Hydro ASA	NO0005052605	46,000	< 0.01 %
E EQUINOR ASA	NO0010096985	5,528	< 0.01 %
R REC SILICON ASA	NO0010112675	2,000	< 0.01 %
A AKER BP ASA	NO0010345853	2,000	< 0.01 %
D DNB BANK ASA	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

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