M37 HOLDING AS
Organization
- Chairman of the board
- AJ
- Years since formation
- 8 years
- since Dec 8, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 2 share classes
- Total number of shareholders
- 5
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -13,060,095
- NOK
- Total equity 2024
- 88,949,483
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
AJ | Chairman | - |
AB 1974 | Board Member | 43.7 % indirectly |
GO 1971 | Board Member | 2 % indirectly |
PB 1977 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AB 1974 | Board Member | 43.7 % indirectly |
AB 1948 | - | 2.3 % indirectly |
GO 1971 | Board Member | 2 % indirectly |
GU 1972 | - | 2 % indirectly |
Last update: Jul 10, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 4,600 | 46 % | |
| A-shares | 4,500 | 45 % | |
| Class B shares | 500 | 5 % | |
| A-shares | 200 | 2 % | |
| A-shares | 200 | 2 % |
Shares owned by the M37 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 500 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -120,088Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -13,060,095 | 26,309,431 | -6,659,901 | -4,796,654 |
Total assets | 240,145,846 | 288,239,061 | 245,431,591 | 245,684,601 |
Total liabilities | 151,196,363 | 186,229,483 | 169,731,444 | 163,324,553 |
Total equity | 88,949,483 | 102,009,578 | 75,700,147 | 82,360,048 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 120,088 | 99,160 | 47,361 | 411,526 |
Operating result | -120,088 | -99,160 | -47,361 | -411,526 |
Financial income/costs | -12,940,007 | 26,408,591 | -6,612,540 | -4,385,128 |
Profit before tax | -13,060,095 | 26,309,431 | -6,659,901 | -4,796,654 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -13,060,095 | 26,309,431 | -6,659,901 | -4,796,654 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 239,012,477 | 238,980,762 | 238,950,762 | 238,950,762 |
Total current assets | 1,133,369 | 49,258,299 | 6,480,829 | 6,733,839 |
Total assets | 240,145,846 | 288,239,061 | 245,431,591 | 245,684,601 |
Short term debt | 30,085 | 1,160,494 | 160,377,192 | 3,755,313 |
Long term debt | 151,166,278 | 185,068,989 | 9,354,252 | 159,569,240 |
Total liabilities | 151,196,363 | 186,229,483 | 169,731,444 | 163,324,553 |
Contributed capital | 104,379,930 | 104,379,930 | 104,379,930 | 104,379,930 |
Retained earnings | -15,430,447 | -2,370,352 | -28,679,783 | -22,019,882 |
Total equity | 88,949,483 | 102,009,578 | 75,700,147 | 82,360,048 |
Total equity and liabilities | 240,145,846 | 288,239,061 | 245,431,591 | 245,684,601 |
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