MAKRELLA HOLDING AS
Organization
- Chairman of the board
- WØ
- Years since formation
- 5 years
- since Nov 26, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 400
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2023
- 47,712,788
- NOK
- Total equity 2023
- 412,361,150
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
WØ | Contact Person, Chairman | 50 % directly |
MB | Board Member | 40 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
WØ | Contact Person, Chairman | 50 % directly |
MB | Board Member | 40 % directly |
ØB 1992 | - | 5 % directly |
OB 1996 | - | 5 % directly |
Last update: Dec 16, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
WØ | Ordinary shares | 200 | 50 % |
MB | Ordinary shares | 160 | 40 % |
ØB 1992 | Ordinary shares | 20 | 5 % |
OB 1996 | Ordinary shares | 20 | 5 % |
Shares owned by the MAKRELLA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 91,328 | 8.21 % | |
| Class B shares | 18,000 | 5.57 % | |
| NO0003053308 | 20,285,714 | 4.51 % | |
| Ordinary shares | 321,221 | 4.24 % | |
| Ordinary shares | 1,000 | 2.25 % | |
| NO0010893522 | 5,000 | 1.67 % | |
| Class B shares | 1,000 | 0.99 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 47,712,788 | -15,044,954 | 26,694,424 |
Total assets | 412,542,821 | 387,204,121 | 412,045,922 |
Total liabilities | 181,671 | 55,759 | 2,692,605 |
Total equity | 412,361,150 | 387,148,362 | 409,353,316 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 423,163 | 462,367 | 216,181 |
Operating result | -423,163 | -462,367 | -216,181 |
Financial income/costs | 48,135,951 | -14,582,587 | 28,762,051 |
Profit before tax | 47,712,788 | -15,044,954 | 28,545,870 |
Total tax & extraordinary income/cost | 0 | 0 | 1,851,446 |
Annual Total Result | 47,712,788 | -15,044,954 | 26,694,424 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 30,400,000 | 28,950,000 | 4,400,000 |
Total current assets | 382,142,821 | 358,254,121 | 407,645,922 |
Total assets | 412,542,821 | 387,204,121 | 412,045,922 |
Short term debt | 181,671 | 55,759 | 2,692,605 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 181,671 | 55,759 | 2,692,605 |
Contributed capital | 335,840,000 | 358,340,000 | 365,500,000 |
Retained earnings | 76,521,150 | 28,808,362 | 43,853,316 |
Total equity | 412,361,150 | 387,148,362 | 409,353,316 |
Total equity and liabilities | 412,542,821 | 387,204,121 | 412,045,922 |
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