MEKO HOLDING AS • 997024966 • Narvik • Wholesale and retail trade and repair of motor vehicles and motorcycles

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Goods and trade

MEKO HOLDING AS

Keywords

maintenancerepairmotor vehiclesinjection systemsservicebodyworkspare partswashingpolishingspray paintingcar paintingwindscreensseatstyreshosesassemblyreplacement

Organization

CEO: AJ
Allan Johan Kristensen1966
Chairman of the board: OJ
Ole Johan Liljebakk1961
Years since formation: 14 years; since Jun 14, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 2; 1 company, 1 person
Belongs to group of

Financials

Total operating income 2023: 1,709,804; NOK
Annual total result 2023: 3,394,791; NOK
Total equity 2023: 5,044,951; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AJ Allan Johan Kristensen 1966	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
OJ Ole Johan Liljebakk 1961	Chairman	25 % indirectly
AL Andreas Aspevik Liljebakk 1984	Board Member	25 % indirectly
BD Bjørnar Danielsen 1966 Resigned	Board Member	-
AJ Allan Johan Kristensen 1966	Board Member	50 % directly
TD Tor-Bjørn Danielsen 1990 Resigned	Alternate Member	-

Others

Name	Role	Shares
H HÅLOGALAND REVISJON AS	Auditor	-
Ø ØKORÅD NARVIK AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AJ Allan Johan Kristensen 1966	Managing Director/CEO, Board Member	50 % directly
AL Andreas Aspevik Liljebakk 1984	Board Member	25 % indirectly
OJ Ole Johan Liljebakk 1961	Chairman	25 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BYGGMESTER LILJEBAKK AS	Ordinary shares	500	50 %
AJ Allan Johan Kristensen 1966	Ordinary shares	500	50 %

Shares owned by the MEKO HOLDING AS

Name	Share class	Number of shares	Share
H HOLMEN BILSERVICE AS	Ordinary shares	200	100 %

Last update: May 24, 2024

Group structure

MEKO HOLDING AS
Total operating income 2023: NOK 1,709,804
Operating profit 2023: NOK 1,075,910
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	1,709,804	1,652,797
Annual Total Result	3,394,791	537,186
Total assets	17,218,935	14,452,318
Total liabilities	12,173,984	10,832,158
Total equity	5,044,951	3,620,160

P&L

Year	2023	2022
Total operating income	1,709,804	1,652,797
Total operating costs	633,894	618,881
Operating result	1,075,910	1,033,916
Financial income/costs	2,442,464	-333,544
Profit before tax	3,518,374	700,373
Total tax & extraordinary income/cost	123,583	163,187
Annual Total Result	3,394,791	537,186

Balance overview

Year	2023	2022
Total fixed assets	13,349,481	13,781,281
Total current assets	3,869,455	671,038
Total assets	17,218,935	14,452,318
Short term debt	2,284,248	255,337
Long term debt	9,889,736	10,576,821
Total liabilities	12,173,984	10,832,158
Contributed capital	30,000	2,000,000
Retained earnings	5,014,951	1,620,160
Total equity	5,044,951	3,620,160
Total equity and liabilities	17,218,935	14,452,318

Classification

Category

Goods and trade

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

45

Activity

Wholesale and retail trade and repair of motor vehicles and motorcycles

45.2

Main industrial group

Maintenance and repair of motor vehicles

45.20

Industrial group

Maintenance and repair of motor vehicles

45.200

Industrial group

Maintenance and repair of motor vehicles