MEATLIGHT HOLDING AS
Organization
- CEO
- EM
- Chairman of the board
- Years since formation
- 4 years
- since Dec 21, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 40,000
- 1 share class
- Total number of shareholders
- 8
- persons
Financials
- Annual total result 2023
- -10,205
- NOK
- Total equity 2023
- 104,398
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EM | Managing Director/CEO | 12.5 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MM 1983 | Board Member | 12.5 % directly |
OK | Board Member | 12.5 % directly |
KA | Board Member | 12.5 % directly |
SH 1982 | Board Member | 12.5 % directly |
EM | Board Member | 12.5 % directly |
LØ | Board Member | 12.5 % directly |
| Chairman | 12.5 % directly | |
TØ 1983 | Deputy Chair | 12.5 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SH 1982 | Board Member | 12.5 % directly |
TØ 1983 | Deputy Chair | 12.5 % directly |
OK | Board Member | 12.5 % directly |
KA | Board Member | 12.5 % directly |
| Chairman | 12.5 % directly | |
MM 1983 | Board Member | 12.5 % directly |
LØ | Board Member | 12.5 % directly |
EM | Managing Director/CEO, Board Member | 12.5 % directly |
Last update: Jan 16, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,000 | 12.5 % | |
EM | Ordinary shares | 5,000 | 12.5 % |
KA | Ordinary shares | 5,000 | 12.5 % |
LØ | Ordinary shares | 5,000 | 12.5 % |
MM 1983 | Ordinary shares | 5,000 | 12.5 % |
OK | Ordinary shares | 5,000 | 12.5 % |
SH 1982 | Ordinary shares | 5,000 | 12.5 % |
TØ 1983 | Ordinary shares | 5,000 | 12.5 % |
Shares owned by the MEATLIGHT HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010963275 | 450 | < 0.01 % | |
| NO0010791353 | 700 | < 0.01 % | |
| NO0010892094 | 3,000 | < 0.01 % | |
| NO0003053308 | 10,000 | < 0.01 % | |
| NO0012942525 | 77 | < 0.01 % | |
| NO0010310956 | 45 | < 0.01 % | |
| NO0010564701 | 900 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -10,205 | -2,726 | -2,671 |
Total assets | 176,549 | 162,602 | 141,329 |
Total liabilities | 72,152 | 48,000 | 24,000 |
Total equity | 104,398 | 114,602 | 117,329 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 7,728 | 0 | 0 |
Operating result | -7,728 | 0 | 0 |
Financial income/costs | -2,477 | -2,726 | -2,671 |
Profit before tax | -10,205 | -2,726 | -2,671 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -10,205 | -2,726 | -2,671 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 9,613 | 9,613 |
Total current assets | 176,549 | 152,989 | 131,716 |
Total assets | 176,549 | 162,602 | 141,329 |
Short term debt | 152 | 0 | 0 |
Long term debt | 72,000 | 48,000 | 24,000 |
Total liabilities | 72,152 | 48,000 | 24,000 |
Contributed capital | 120,000 | 120,000 | 120,000 |
Retained earnings | -15,602 | -5,398 | -2,671 |
Total equity | 104,398 | 114,602 | 117,329 |
Total equity and liabilities | 176,550 | 162,602 | 141,329 |
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