MECCA INVEST AS
Organization
- CEO
- RA
Roger Adolfsen1964
- Chairman of the board
- RA
Roger Adolfsen1964
- Years since formation
- 20 years
- since Jun 11, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 2 share classes
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 879,880
- NOK
- Annual total result 2024
- 11,443,006
- NOK
- Total equity 2024
- 609,199,715
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
RA 1964 | Managing Director/CEO | 100 % directly |
Board
Name | Role | Shares |
---|---|---|
RA 1964 | Chairman | 100 % directly |
MA 1967 | Alternate Member | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
RA 1964 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 15, 2025
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
RA 1964 | A-shares | 52,000 | 52 % |
RA 1964 | Class B shares | 48,000 | 48 % |
Shares owned by the MECCA INVEST AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 30,000 | 100 % | |
Ordinary shares | 7,500,000 | 50 % | |
NO0010172638 | 134,935,547 | 38.9 % | |
Ordinary shares | 21,556 | 30.27 % | |
Ordinary shares | 37,500 | 30 % | |
Ordinary shares | 750 | 25 % | |
Ordinary shares | 25,000 | 25 % | |
Ordinary shares | 3,907,159 | 21.5 % | |
Ordinary shares | 2,000 | 20 % | |
Ordinary shares | 6,816,070 | 18.63 % | |
Ordinary shares | 97,010 | 18.42 % | |
Ordinary shares | 110,000 | 18.33 % | |
Ordinary shares | 1,667 | 16.67 % | |
Class B shares | 15,000 | 15.92 % | |
Ordinary shares | 44,000 | 11.87 % | |
Ordinary shares | 225,000 | 11.25 % | |
NO0010736556 | 1,549,214 | 10.55 % | |
Ordinary shares | 60,000 | 10 % | |
Ordinary shares | 1,406,123 | 9.21 % | |
Ordinary shares | 16,603,453 | 7.59 % | |
Ordinary shares | 1,800 | 5 % | |
Ordinary shares | 6 | 4.55 % | |
Ordinary shares | 255,000 | 2.81 % | |
NO0010599392 | 2,500,000 | 1.65 % | |
Ordinary shares | 46,835 | 1.55 % | |
Ordinary shares | 7,803 | 1.55 % | |
NO0010061757 | 46,835 | 1.55 % | |
Class B shares | 298,204 | 1.47 % | |
NO0010907389 | 436,690 | 1.18 % | |
Ordinary shares | 10,146 | 0.82 % | |
NO0010161896 | 10,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 879,880Operating profit 2024: NOK -334,985Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 879,880 | 833,950 | 370,500 | 0 |
Annual Total Result | 11,443,006 | 2,532,320 | 38,750,650 | 44,467,665 |
Total assets | 614,406,249 | 618,450,450 | 637,311,410 | 621,477,855 |
Total liabilities | 5,206,534 | 693,741 | 687,020 | 2,230,507 |
Total equity | 609,199,715 | 617,756,709 | 636,624,389 | 619,247,348 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 879,880 | 833,950 | 370,500 | 0 |
Total operating costs | 1,214,866 | 816,734 | 1,222,481 | 488,737 |
Operating result | -334,985 | 17,216 | -851,981 | -488,737 |
Financial income/costs | 11,926,344 | 2,807,640 | 40,098,715 | 46,545,480 |
Profit before tax | 11,591,358 | 2,824,856 | 39,246,734 | 46,056,743 |
Total tax & extraordinary income/cost | 148,352 | 292,536 | 496,084 | 1,589,078 |
Annual Total Result | 11,443,006 | 2,532,320 | 38,750,650 | 44,467,665 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 577,389,311 | 578,532,833 | 591,100,978 | 519,133,939 |
Total current assets | 37,016,939 | 39,917,616 | 46,210,431 | 102,343,915 |
Total assets | 614,406,249 | 618,450,450 | 637,311,410 | 621,477,855 |
Short term debt | 1,991,981 | 693,741 | 687,020 | 2,214,040 |
Long term debt | 3,214,553 | 0 | 0 | 16,467 |
Total liabilities | 5,206,534 | 693,741 | 687,020 | 2,230,507 |
Contributed capital | 34,258,827 | 34,258,827 | 34,258,827 | 34,132,435 |
Retained earnings | 574,940,888 | 583,497,882 | 602,365,562 | 585,114,913 |
Total equity | 609,199,715 | 617,756,709 | 636,624,389 | 619,247,348 |
Total equity and liabilities | 614,406,249 | 618,450,450 | 637,311,410 | 621,477,855 |
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