MEGLERHUSET RELE HOLDING AS
Organization
- CEO
- MK
Marius Kallevik1988
- Chairman of the board
- JA
Jan Audun Lutro1976
- Years since formation
- 5 years
- since Jan 3, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 501,000
- 1 share class
- Total number of shareholders
- 7
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 10,129,970
- NOK
- Total equity 2024
- 6,430,970
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MK 1988 | Managing Director/CEO | 14 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JA 1976 | Chairman | 14 % indirectly |
MK 1988 | Board Member | 14 % indirectly |
GB 1973 | Board Member | 14 % indirectly |
ØH 1978 | Board Member | 14 % indirectly |
OH | Board Member | 5 % indirectly |
OL 1982 | Board Member | 5 % indirectly |
MB | Board Member | - |
AE 1982 | Board Member | - |
HF 1979 | Alternate Member | - |
HM | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GB 1973 | Board Member | 14 % indirectly |
MK 1988 | Managing Director/CEO, Board Member | 14 % indirectly |
JA 1976 | Chairman | 14 % indirectly |
ØH 1978 | Board Member | 14 % indirectly |
OH | Board Member | 5 % indirectly |
OL 1982 | Board Member | 5 % indirectly |
GL 1968 | - | 1.23 % indirectly |
LL 1966 | - | 1.23 % indirectly |
KL 1963 | - | 1.23 % indirectly |
Last update: Feb 17, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 170,340 | 34 % | |
| Ordinary shares | 70,139 | 14 % | |
| Ordinary shares | 70,139 | 14 % | |
| Ordinary shares | 70,139 | 14 % | |
| Ordinary shares | 70,139 | 14 % | |
| Ordinary shares | 25,052 | 5 % | |
| Ordinary shares | 25,052 | 5 % |
Shares owned by the MEGLERHUSET RELE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 501,000 | 100 % | |
| A-shares | 264 | 26.4 % | |
| Ordinary shares | 523 | 1.03 % | |
| Ordinary shares | 498 | 0.33 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -73,314Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 10,129,970 | 4,841,274 | 5,773,567 |
Total assets | 10,630,970 | 11,217,259 | 13,502,915 |
Total liabilities | 4,200,000 | 3,771,772 | 3,947,312 |
Total equity | 6,430,970 | 7,445,487 | 9,555,603 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 73,314 | 19,344 | 80,285 |
Operating result | -73,314 | -19,344 | -80,285 |
Financial income/costs | 10,190,434 | 4,861,705 | 5,871,539 |
Profit before tax | 10,117,120 | 4,842,361 | 5,791,254 |
Total tax & extraordinary income/cost | -12,850 | 1,087 | 17,687 |
Annual Total Result | 10,129,970 | 4,841,274 | 5,773,567 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 6,100,648 | 5,081,777 | 4,475,196 |
Total current assets | 4,530,322 | 6,135,482 | 9,027,719 |
Total assets | 10,630,970 | 11,217,259 | 13,502,915 |
Short term debt | 4,200,000 | 3,766,723 | 3,933,502 |
Long term debt | 0 | 5,049 | 13,810 |
Total liabilities | 4,200,000 | 3,771,772 | 3,947,312 |
Contributed capital | 4,475,196 | 4,475,196 | 4,475,196 |
Retained earnings | 1,955,774 | 2,970,291 | 5,080,407 |
Total equity | 6,430,970 | 7,445,487 | 9,555,603 |
Total equity and liabilities | 10,630,970 | 11,217,259 | 13,502,915 |
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