MESTERLÅS HOLDING AS
Organization
- Chairman of the board
- SA
- Years since formation
- 10 years
- since Jan 20, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 4
- 1 company, 3 persons
- Belongs to group of
Financials
- Annual total result 2024
- -21,754
- NOK
- Total equity 2024
- 7,803,847
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
SA | Contact Person, Chairman | 30.83 % indirectly |
SA 1965 | Board Member | 30.83 % indirectly |
EL 1958 | Board Member | 28.33 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SA | Contact Person, Chairman | 30.83 % indirectly |
SA 1965 | Board Member | 30.83 % indirectly |
EL 1958 | Board Member | 28.33 % directly |
MN 1982 | - | 5 % directly |
EO 1978 | - | 5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 18,500 | 61.67 % | |
EL 1958 | Ordinary shares | 8,500 | 28.33 % |
EO 1978 | Ordinary shares | 1,500 | 5 % |
MN 1982 | Ordinary shares | 1,500 | 5 % |
Shares owned by the MESTERLÅS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 301 | 18.66 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -23,750Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -21,754 | 1,628,330 | 15,444,505 | 3,887 |
Total assets | 7,953,636 | 7,991,805 | 15,762,591 | 314,086 |
Total liabilities | 149,789 | 166,204 | 9,565,320 | 353,270 |
Total equity | 7,803,847 | 7,825,601 | 6,197,271 | -39,184 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 25,676 | 25,917 | 16,791 | 0 |
Operating result | -25,676 | -25,917 | -16,791 | 0 |
Financial income/costs | 3,921 | 1,654,247 | 15,461,296 | 3,887 |
Profit before tax | -21,754 | 1,628,330 | 15,444,505 | 3,887 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -21,754 | 1,628,330 | 15,444,505 | 3,887 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 7,537,276 | 7,537,276 | 15,350,000 | 901 |
Total current assets | 416,361 | 454,529 | 412,591 | 313,185 |
Total assets | 7,953,636 | 7,991,805 | 15,762,591 | 314,086 |
Short term debt | 149,789 | 166,204 | 9,565,320 | 353,270 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 149,789 | 166,204 | 9,565,320 | 353,270 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 7,773,847 | 7,795,601 | 6,167,271 | -69,184 |
Total equity | 7,803,847 | 7,825,601 | 6,197,271 | -39,184 |
Total equity and liabilities | 7,953,636 | 7,991,805 | 15,762,591 | 314,086 |
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