M-HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- IE
Inger Elise Moen1979
- Chairman of the board
- AB
- Years since formation
- 4 years
- since Mar 2, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Total operating income 2022
- 30,000
- NOK
- Annual total result 2022
- -59,188
- NOK
- Total equity 2022
- 31,776,660
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IE 1979 | Managing Director/CEO | 25 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AB | Chairman | 25 % directly |
IE 1979 | Board Member | 25 % directly |
OM 1944 | Board Member | 25 % directly |
OG 1972 | Board Member | 25 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OM 1944 | Board Member | 25 % directly |
OG 1972 | Board Member | 25 % directly |
AB | Chairman | 25 % directly |
IE 1979 | Managing Director/CEO, Board Member | 25 % directly |
Last update: Aug 22, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AB | Ordinary shares | 750 | 25 % |
IE 1979 | Ordinary shares | 750 | 25 % |
OM 1944 | Ordinary shares | 750 | 25 % |
OG 1972 | Ordinary shares | 750 | 25 % |
Shares owned by the M-HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2022: NOK 30,000Operating profit 2022: NOK -340,389Employees: 0
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 30,000 | 0 |
Annual Total Result | -59,188 | 30,975,690 |
Total assets | 32,064,308 | 32,391,006 |
Total liabilities | 287,647 | 555,158 |
Total equity | 31,776,660 | 31,835,848 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 30,000 | 0 |
Total operating costs | 370,389 | 376,215 |
Operating result | -340,389 | -376,215 |
Financial income/costs | 223,654 | 31,330,738 |
Profit before tax | -116,735 | 30,954,524 |
Total tax & extraordinary income/cost | -57,547 | -21,166 |
Annual Total Result | -59,188 | 30,975,690 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 20,097,447 | 39,900 |
Total current assets | 11,966,861 | 32,351,106 |
Total assets | 32,064,308 | 32,391,006 |
Short term debt | 287,647 | 555,158 |
Long term debt | 0 | 0 |
Total liabilities | 287,647 | 555,158 |
Contributed capital | 1,060,158 | 1,060,158 |
Retained earnings | 30,716,502 | 30,775,690 |
Total equity | 31,776,660 | 31,835,848 |
Total equity and liabilities | 32,064,308 | 32,391,006 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities