MEMETOR BASE AS
Closed at August 22nd, 2023
Site Title
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- HV
- Chairman of the board
- HV
- Operation time
- 23 years
- - May 2, 2000 to Aug 22, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 1
Ownership
- Number of shares and share classes
- 240
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2022
- 2,222,900
- NOK
- Annual total result 2022
- 272,090
- NOK
- Total equity 2022
- 423,311
- NOK
Last update: Apr 13, 2023
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HV | Managing Director/CEO | 66.25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HV | Chairman | 66.25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HV | Managing Director/CEO, Chairman | 66.25 % indirectly |
AK | - | 33.75 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 159 | 66.25 % | |
| Ordinary shares | 81 | 33.75 % |
Last update: Apr 4, 2024
Group structure
- Total operating income 2023: NOK 3,553,308Operating profit 2023: NOK 1,954,634Employees: 0
Financials
in NOK
Summary
| Year | 2022 |
|---|---|
Total operating income | 2,222,900 |
Annual Total Result | 272,090 |
Total assets | 1,099,346 |
Total liabilities | 676,035 |
Total equity | 423,311 |
P&L
| Year | 2022 |
|---|---|
Total operating income | 2,222,900 |
Total operating costs | 1,873,848 |
Operating result | 349,052 |
Financial income/costs | 1,996 |
Profit before tax | 351,048 |
Total tax & extraordinary income/cost | 78,958 |
Annual Total Result | 272,090 |
Balance overview
| Year | 2022 |
|---|---|
Total fixed assets | 0 |
Total current assets | 1,099,346 |
Total assets | 1,099,346 |
Short term debt | 676,035 |
Long term debt | 0 |
Total liabilities | 676,035 |
Contributed capital | 100,080 |
Retained earnings | 323,231 |
Total equity | 423,311 |
Total equity and liabilities | 1,099,346 |
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