M57 HOLDING AS
Organization
- Chairman of the board
- CB
Christian Begby1963
- Years since formation
- 24 years
- since Oct 3, 2001
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 304,500
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 50,000
- NOK
- Annual total result 2024
- 738,099
- NOK
- Total equity 2024
- 36,472,662
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
CB 1963 | Contact Person, Chairman | 100 % directly |
HM | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CB 1963 | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
CB 1963 | Ordinary shares | 304,500 | 100 % |
Shares owned by the M57 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| A-shares | 30 | 66.67 % | |
| Ordinary shares | 160 | 40 % | |
| Ordinary shares | 20,000 | 33.33 % | |
| NO0010842271 | 162,285 | 0.33 % | |
| NO0010257728 | 90,801 | 0.03 % | |
| NO0010890304 | 20,000 | < 0.01 % | |
| NO0011032310 | 2,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 50,000Operating profit 2024: NOK -1,262,685Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 50,000 | 0 | 0 | 0 |
Annual Total Result | 738,099 | 2,009,886 | 7,204,824 | 19,042,819 |
Total assets | 55,575,150 | 35,734,563 | 33,837,585 | 33,027,212 |
Total liabilities | 19,102,488 | 0 | 112,908 | 3,364,860 |
Total equity | 36,472,662 | 35,734,563 | 33,724,676 | 29,662,352 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 50,000 | 0 | 0 | 0 |
Total operating costs | 1,312,685 | 1,285,664 | 84,842 | 75,561 |
Operating result | -1,262,685 | -1,285,664 | -84,842 | -75,561 |
Financial income/costs | 2,000,784 | 3,295,550 | 7,402,574 | 19,278,876 |
Profit before tax | 738,099 | 2,009,886 | 7,317,732 | 19,203,315 |
Total tax & extraordinary income/cost | 0 | 0 | 112,908 | 160,496 |
Annual Total Result | 738,099 | 2,009,886 | 7,204,824 | 19,042,819 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 23,757,516 | 23,646,773 | 25,019,632 | 31,148,961 |
Total current assets | 31,817,634 | 12,087,790 | 8,817,952 | 1,878,251 |
Total assets | 55,575,150 | 35,734,563 | 33,837,585 | 33,027,212 |
Short term debt | 357,723 | 0 | 112,908 | 161,823 |
Long term debt | 18,744,765 | 0 | 0 | 3,203,037 |
Total liabilities | 19,102,488 | 0 | 112,908 | 3,364,860 |
Contributed capital | 457,500 | 457,500 | 457,500 | 300,000 |
Retained earnings | 36,015,162 | 35,277,063 | 33,267,176 | 29,362,352 |
Total equity | 36,472,662 | 35,734,563 | 33,724,676 | 29,662,352 |
Total equity and liabilities | 55,575,150 | 35,734,563 | 33,837,585 | 33,027,212 |
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