M9 HOLDING AS
Organization
- CEO
- KR
Kjell Rege1981
- Chairman of the board
- KR
Kjell Rege1981
- Years since formation
- 3 years
- since Apr 23, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 4,000,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -385,735
- NOK
- Total equity 2023
- 7,660,052
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KR 1981 | Managing Director/CEO | 4.63 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KR 1981 | Chairman | 4.63 % indirectly |
PC | Board Member | - |
MØ 1986 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KK | - | 46.47 % indirectly |
KR 1981 | Managing Director/CEO, Chairman | 4.63 % indirectly |
KN | - | 4.63 % indirectly |
OR 1975 | - | 4.63 % indirectly |
AR 1975 | - | 4.63 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,600,000 | 65 % | |
| Ordinary shares | 1,400,000 | 35 % |
Shares owned by the M9 HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -573,699Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -385,735 | 212,701 |
Total assets | 26,396,583 | 26,629,468 |
Total liabilities | 18,736,531 | 18,583,681 |
Total equity | 7,660,052 | 8,045,787 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 28,077 | 30,655 |
Operating result | -28,077 | -30,655 |
Financial income/costs | -357,658 | 243,356 |
Profit before tax | -385,735 | 212,701 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -385,735 | 212,701 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 22,957,159 | 22,957,159 |
Total current assets | 3,439,424 | 3,672,309 |
Total assets | 26,396,583 | 26,629,468 |
Short term debt | 11,531 | 8,681 |
Long term debt | 18,725,000 | 18,575,000 |
Total liabilities | 18,736,531 | 18,583,681 |
Contributed capital | 8,049,400 | 8,049,400 |
Retained earnings | -389,348 | -3,613 |
Total equity | 7,660,052 | 8,045,787 |
Total equity and liabilities | 26,396,583 | 26,629,468 |
Classification
Category
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis