MERITARE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- SH
- Years since formation
- 19 years
- since Feb 18, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,450
- 2 share classes
- Total number of shareholders
- 3
- 2 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 150,000
- NOK
- Annual total result 2023
- 1,174,868
- NOK
- Total equity 2023
- 4,203,455
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
SH | Contact Person, Chairman | 20 % directly |
TM | Board Member | 40 % indirectly |
TE | Board Member | 40 % indirectly |
IL | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TM | Board Member | 40 % indirectly |
TE | Board Member | 40 % indirectly |
SH | Contact Person, Chairman | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 980 | 40 % | |
| Class B shares | 980 | 40 % | |
SH | A-shares | 490 | 20 % |
Shares owned by the MERITARE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 97 | 97 % | |
| Ordinary shares | 51 | 50 % | |
| NO0004135633 | 7,142 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 150,000Operating profit 2023: NOK 127,242Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 150,000 | 0 | 0 |
Annual Total Result | 1,174,868 | 20,415 | 1,774,765 |
Total assets | 4,407,728 | 3,535,006 | 4,744,736 |
Total liabilities | 204,273 | 306,419 | 1,386,564 |
Total equity | 4,203,455 | 3,228,587 | 3,358,172 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 150,000 | 0 | 0 |
Total operating costs | 22,758 | 26,624 | 16,862 |
Operating result | 127,242 | -26,624 | -16,862 |
Financial income/costs | 1,050,715 | 47,039 | 1,791,627 |
Profit before tax | 1,177,957 | 20,415 | 1,774,765 |
Total tax & extraordinary income/cost | 3,089 | 0 | 0 |
Annual Total Result | 1,174,868 | 20,415 | 1,774,765 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,807,468 | 1,807,468 | 2,785,722 |
Total current assets | 2,600,260 | 1,727,538 | 1,959,014 |
Total assets | 4,407,728 | 3,535,006 | 4,744,736 |
Short term debt | 204,273 | 161,051 | 150,000 |
Long term debt | 0 | 145,368 | 1,236,564 |
Total liabilities | 204,273 | 306,419 | 1,386,564 |
Contributed capital | 2,505,059 | 2,505,059 | 2,505,059 |
Retained earnings | 1,698,396 | 723,528 | 853,113 |
Total equity | 4,203,455 | 3,228,587 | 3,358,172 |
Total equity and liabilities | 4,407,728 | 3,535,006 | 4,744,736 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities