MEMO HOLDING AS
Organization
- Chairman of the board
- JF
Jo Folke Haugen1972
- Years since formation
- 20 years
- since Dec 12, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 75
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- -1,051,475
- NOK
- Total equity 2023
- 37,420,657
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
EM 1980 | Contact Person, Alternate Member | - |
JF 1972 | Chairman | 100 % directly |
JF 1966 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JF 1972 | Chairman | 100 % directly |
Last update: Oct 31, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JF 1972 | Ordinary shares | 75 | 100 % |
Shares owned by the MEMO HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 1 | 33.33 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 1,160 | 13.33 % | |
| Ordinary shares | 1,474,128 | 2.19 % | |
| Class B shares | 35,286 | 0.73 % | |
| Ordinary shares | 4,000 | 0.59 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -1,051,475 | 29,782,926 | 4,366,072 |
Total assets | 43,610,524 | 46,140,276 | 18,785,740 |
Total liabilities | 6,189,867 | 1,668,144 | 4,096,534 |
Total equity | 37,420,657 | 44,472,132 | 14,689,206 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 101,308 | 168,376 | 197,329 |
Operating result | -101,308 | -168,376 | -197,329 |
Financial income/costs | -758,254 | 29,979,992 | 4,550,297 |
Profit before tax | -859,563 | 29,811,616 | 4,352,969 |
Total tax & extraordinary income/cost | 191,912 | 28,690 | -13,103 |
Annual Total Result | -1,051,475 | 29,782,926 | 4,366,072 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 22,554,751 | 18,150,408 | 8,707,096 |
Total current assets | 21,055,773 | 27,989,868 | 10,078,644 |
Total assets | 43,610,524 | 46,140,276 | 18,785,740 |
Short term debt | 6,189,867 | 1,668,144 | 4,096,534 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 6,189,867 | 1,668,144 | 4,096,534 |
Contributed capital | 75,000 | 75,000 | 75,000 |
Retained earnings | 37,345,657 | 44,397,132 | 14,614,206 |
Total equity | 37,420,657 | 44,472,132 | 14,689,206 |
Total equity and liabilities | 43,610,524 | 46,140,276 | 18,785,740 |
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