MEININGEN HOLDING AS
Organization
- CEO
- KE
- Chairman of the board
- KE
- Years since formation
- 18 years
- since Feb 15, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2023
- 904,976
- NOK
- Total equity 2023
- 6,904,856
- NOK
Last update: Oct 9, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KE | Managing Director/CEO | 34 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KE | Chairman | 34 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KE | Managing Director/CEO, Chairman | 34 % directly |
HJ | - | 33 % directly |
KR | - | 33 % directly |
Last update: Oct 9, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HJ | Class B shares | 33 | 33 % |
KR | Class B shares | 33 | 33 % |
KE | Class B shares | 24 | 24 % |
KE | A-shares | 10 | 10 % |
Shares owned by the MEININGEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 3.28 % | |
| Ordinary shares | 650 | 1.56 % | |
| Ordinary shares | 500 | 1.37 % | |
| Ordinary shares | 10 | 1 % | |
| Ordinary shares | 1,000 | 0.8 % | |
| Ordinary shares | 1,100 | 0.33 % | |
| Ordinary shares | 500 | 0.24 % | |
| NO0010326218 | 60,000 | 0.18 % | |
| NO0010382518 | 19,000 | 0.04 % | |
| NO0005052605 | 250 | < 0.01 % | |
| NO0010096985 | 215 | < 0.01 % | |
| NO0010593544 | 19,649 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 904,976 | 235,659 |
Total assets | 8,044,356 | 7,141,726 |
Total liabilities | 1,139,500 | 1,141,846 |
Total equity | 6,904,856 | 5,999,881 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 47,590 | 30,976 |
Operating result | -47,590 | -30,976 |
Financial income/costs | 953,432 | 266,635 |
Profit before tax | 905,842 | 235,659 |
Total tax & extraordinary income/cost | 866 | 0 |
Annual Total Result | 904,976 | 235,659 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 0 | 0 |
Total current assets | 8,044,356 | 7,141,726 |
Total assets | 8,044,356 | 7,141,726 |
Short term debt | 1,139,500 | 1,141,846 |
Long term debt | 0 | 0 |
Total liabilities | 1,139,500 | 1,141,846 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | 6,804,856 | 5,899,881 |
Total equity | 6,904,856 | 5,999,881 |
Total equity and liabilities | 8,044,356 | 7,141,726 |
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