MEGAFLIS HOLDING AS
Organization
- CEO
- SL
Ståle Lindgren1967
- Chairman of the board
- RJ
Roar Jalland1945
- Years since formation
- 5 years
- since Jun 25, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- -14,675
- NOK
- Total equity 2024
- 2,931,200
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SL 1967 | Managing Director/CEO | 100 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RJ 1945 | Chairman | - |
SL 1967 | Board Member | 100 % indirectly |
HF | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SL 1967 | Managing Director/CEO, Board Member | 100 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Shares owned by the MEGAFLIS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,930,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -178,757Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -14,675 | 0 | -6,750 | -7,375 |
Total assets | 2,960,000 | 2,960,000 | 2,960,000 | 2,960,000 |
Total liabilities | 28,800 | 14,125 | 14,125 | 7,375 |
Total equity | 2,931,200 | 2,945,875 | 2,945,875 | 2,952,625 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 14,675 | 0 | 6,750 | 7,375 |
Operating result | -14,675 | 0 | -6,750 | -7,375 |
Financial income/costs | 0 | 0 | 0 | 0 |
Profit before tax | -14,675 | 0 | -6,750 | -7,375 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -14,675 | 0 | -6,750 | -7,375 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,960,000 | 2,960,000 | 2,960,000 | 2,960,000 |
Total current assets | 0 | 0 | 0 | 0 |
Total assets | 2,960,000 | 2,960,000 | 2,960,000 | 2,960,000 |
Short term debt | 28,800 | 14,125 | 14,125 | 7,375 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 28,800 | 14,125 | 14,125 | 7,375 |
Contributed capital | 2,960,000 | 2,960,000 | 2,960,000 | 2,960,000 |
Retained earnings | -28,800 | -14,125 | -14,125 | -7,375 |
Total equity | 2,931,200 | 2,945,875 | 2,945,875 | 2,952,625 |
Total equity and liabilities | 2,960,000 | 2,960,000 | 2,960,000 | 2,960,000 |
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