MEDIA 1 MOLDE AS
Keywords
advertising businesscreative businessproductionadvertising materialarrangementimplementationadvertising campaignsdesignplacementadvertisementsnewspapersmagazinesradio and televisioninternetoutdoor advertisingbillboardsposterswindow displayinterior designshowroomscarsbusesaerial advertisingdistributiondeliverypromotional materialsamplesprocurementracksmarketing campaignsmarketing consultancy
Organization
- CEO
- TH
Terje Heggem1953
- Chairman of the board
- TH
Terje Heggem1953
- Years since formation
- 30 years
- since Feb 20, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 98
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 2,092,026
- NOK
- Annual total result 2023
- 376,233
- NOK
- Total equity 2023
- 75,640,135
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1953 | Managing Director/CEO | 53.06 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TH 1953 | Chairman | 53.06 % directly |
TH | Board Member | 15.31 % directly |
TB | Board Member | 15.31 % directly |
VB | Board Member | 16.33 % directly |
VB 1953 | Alternate Member | - |
TH | Alternate Member | - |
RC | Alternate Member | - |
KB | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1953 | Managing Director/CEO, Chairman | 53.06 % directly |
VB | Board Member | 16.33 % directly |
TH | Board Member | 15.31 % directly |
TB | Board Member | 15.31 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TH 1953 | Ordinary shares | 52 | 53.06 % |
VB | Ordinary shares | 16 | 16.33 % |
TH | Ordinary shares | 15 | 15.31 % |
TB | Ordinary shares | 15 | 15.31 % |
Shares owned by the MEDIA 1 MOLDE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,200 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 90,001 | 90 % | |
| Ordinary shares | 1,575 | 52.5 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 422,400 | 1.34 % | |
| Ordinary shares | 10 | 0.54 % | |
| Ordinary shares | 5 | 0.11 % | |
| NO0010096985 | 360 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,092,026Operating profit 2023: NOK -2,576,391Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,092,026 | 3,491,085 | 7,004,353 |
Annual Total Result | 376,233 | 13,185,674 | -755,524 |
Total assets | 87,199,499 | 86,272,879 | 69,962,934 |
Total liabilities | 11,559,364 | 9,685,977 | 4,288,105 |
Total equity | 75,640,135 | 76,586,902 | 65,674,828 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,092,026 | 3,491,085 | 7,004,353 |
Total operating costs | 4,668,416 | 4,846,937 | 5,448,256 |
Operating result | -2,576,391 | -1,355,853 | 1,556,097 |
Financial income/costs | 2,961,605 | 14,581,400 | -1,732,763 |
Profit before tax | 385,214 | 13,225,548 | -176,666 |
Total tax & extraordinary income/cost | 8,981 | 39,874 | 578,858 |
Annual Total Result | 376,233 | 13,185,674 | -755,524 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 40,229,320 | 38,450,218 | 38,044,733 |
Total current assets | 46,970,179 | 47,822,661 | 31,918,200 |
Total assets | 87,199,499 | 86,272,879 | 69,962,934 |
Short term debt | 1,800,153 | 2,328,753 | 458,323 |
Long term debt | 9,759,211 | 7,357,224 | 3,829,782 |
Total liabilities | 11,559,364 | 9,685,977 | 4,288,105 |
Contributed capital | 10,641,876 | 10,641,876 | 10,641,876 |
Retained earnings | 64,998,259 | 65,945,026 | 55,032,952 |
Total equity | 75,640,135 | 76,586,902 | 65,674,828 |
Total equity and liabilities | 87,199,499 | 86,272,879 | 69,962,934 |
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
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
73
Activity
Advertising and market research
73.1
Main industrial group
Advertising
73.11
Industrial group
Advertising agencies
73.110
Industrial group
Advertising agencies