Organization
- CEO
- RG
Rolf Guldberg1968
- Chairman of the board
- LG
- Years since formation
- 24 years
- since Jul 16, 2001
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 9
Ownership
- Number of shares and share classes
- 249,536
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 14,353,237
- NOK
- Annual total result 2024
- -2,812,613
- NOK
- Total equity 2024
- 4,333,293
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RG 1968 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
LG | Chairman | 48.8 % indirectly |
TH | Board Member | - |
AW 1983 | Board Member | 14.8 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LG | Chairman | 48.8 % indirectly |
LH | - | 14.8 % indirectly |
| - | 14.8 % indirectly | |
AW 1983 | Board Member | 14.8 % indirectly |
BA | - | 6.8 % indirectly |
Last update: Mar 31, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 232,560 | 93.2 % | |
| Ordinary shares | 16,976 | 6.8 % |
Shares owned by the MEKK NORGE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 8,703,322Operating profit 2024: NOK 817,607Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 14,353,237 | 15,219,859 | 15,625,779 | 18,142,624 |
Annual Total Result | -2,812,613 | -1,073,503 | 15,239 | 2,593,102 |
Total assets | 16,539,728 | 14,437,727 | 13,323,295 | 9,900,601 |
Total liabilities | 12,206,435 | 8,851,821 | 7,833,885 | 6,003,860 |
Total equity | 4,333,293 | 5,585,906 | 5,489,410 | 3,896,741 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 14,353,237 | 15,219,859 | 15,625,779 | 18,142,624 |
Total operating costs | 17,054,593 | 16,234,817 | 15,859,115 | 15,398,943 |
Operating result | -2,701,356 | -1,014,958 | -233,336 | 2,743,681 |
Financial income/costs | -551,257 | -388,545 | -196,341 | -150,579 |
Profit before tax | -3,252,613 | -1,403,503 | -429,677 | 2,593,102 |
Total tax & extraordinary income/cost | -440,000 | -330,000 | -444,916 | 0 |
Annual Total Result | -2,812,613 | -1,073,503 | 15,239 | 2,593,102 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,141,630 | 5,158,489 | 4,992,250 | 2,389,487 |
Total current assets | 11,398,098 | 9,279,238 | 8,331,045 | 7,511,114 |
Total assets | 16,539,728 | 14,437,727 | 13,323,295 | 9,900,601 |
Short term debt | 8,252,924 | 7,307,377 | 6,833,885 | 5,281,640 |
Long term debt | 3,953,511 | 1,544,444 | 1,000,000 | 722,220 |
Total liabilities | 12,206,435 | 8,851,821 | 7,833,885 | 6,003,860 |
Contributed capital | 33,243,345 | 31,683,345 | 30,513,345 | 28,935,915 |
Retained earnings | -28,910,052 | -26,097,439 | -25,023,935 | -25,039,174 |
Total equity | 4,333,293 | 5,585,906 | 5,489,410 | 3,896,741 |
Total equity and liabilities | 16,539,728 | 14,437,727 | 13,323,295 | 9,900,601 |
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