MEYERHAUGEN AS • 819764352 • Oslo • Employment activities

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MEYERHAUGEN AS

Keywords

listingvacanciesreferralplacementapplicantsrecruitmentselectioninvolvementcasting officesagenciescastingonline employment offices

Organization

CEO: JK
Jane Kristin Aamodt Haugland1973
Chairman of the board: SJ
Siv Jensen1969
Years since formation: 8 years; since Oct 21, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 20

Ownership

Number of shares and share classes: 60,000; 2 share classes
Total number of shareholders: 17; 5 companies, 12 persons

Financials

Total operating income 2023: 32,421,761; NOK
Annual total result 2023: -2,660,959; NOK
Total equity 2023: 3,954,769; NOK

Last update: Nov 14, 2024

Management

Management / administration

Name	Role	Shares
JK Jane Kristin Aamodt Haugland 1973	Managing Director/CEO	5.5 % directly

Board

Name	Role	Shares
SJ Siv Jensen 1969	Chairman	-
SH Sverre Haugen 1976	Board Member	21.26 % indirectly
NT Nina Gade Tenvik 1970	Board Member	-
DS Didde Sloth Christensen 1976	Board Member	-
BA Bjørn Arild Wisth 1970	Board Member	-
KB Kjetil Øien Borgersen 1977	Board Member	-
PM Petter Meyer 1971	Board Member	21.63 % indirectly

Others

Name	Role	Shares
R REVISORKONSULT AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PM Petter Meyer 1971	Board Member	21.63 % indirectly
SH Sverre Haugen 1976	Board Member	21.26 % indirectly
JK Jane Kristin Aamodt Haugland 1973	Managing Director/CEO	5.5 % directly
BA Bjørnar Angell 1980	-	2.2 % directly
ØG Øystein Gjuvsland 1970	-	1.1 % directly
KB Kjetil Kvisvik Berthelsen 1978	-	1.1 % directly
TK Tomas Kersten 1973	-	1.1 % indirectly
IS Ingrid Camilla Fosse Sæthre 1978	-	1.1 % directly
VJ Veronica Truong Jensen 1983	-	1.1 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SVERRE HAUGEN HOLDING AS	A-shares	12,975	21.63 %
P PETTER MEYER HOLDING AS	A-shares	12,975	21.63 %
P PETTER MEYER HOLDING AS	Class B shares	12,755	21.26 %
S SVERRE HAUGEN HOLDING AS	Class B shares	12,755	21.26 %
JK Jane Kristin Aamodt Haugland 1973	Class B shares	3,300	5.5 %
BA Bjørnar Angell 1980	Class B shares	1,320	2.2 %
ØG Øystein Gjuvsland 1970	Class B shares	660	1.1 %
K KERSTEN HOLDING AS	Class B shares	660	1.1 %
IS Ingrid Camilla Fosse Sæthre 1978	Class B shares	660	1.1 %
KB Kjetil Kvisvik Berthelsen 1978	Class B shares	660	1.1 %
VJ Veronica Truong Jensen 1983	Class B shares	660	1.1 %
DP Daniel Pedersen 1987	Class B shares	300	0.5 %
MS Martine Minh Truong Sletne 1989	Class B shares	150	0.25 %
LJ Lillan Ruth Johnsen 1971	Class B shares	60	0.1 %
BE Birgitte Gundersen Enger 1991	Class B shares	50	0.08 %
PP Pål Endre Pedersen 1985	Class B shares	30	0.05 %
CR Charlotte Rendalsvik 1991	Class B shares	30	0.05 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	32,421,761	40,160,574	33,862,937
Annual Total Result	-2,660,959	1,570,229	6,851,413
Total assets	10,731,720	11,412,995	18,168,312
Total liabilities	6,776,952	9,797,268	15,122,814
Total equity	3,954,769	1,615,727	3,045,498

P&L

Year	2023	2022	2021
Total operating income	32,421,761	40,160,574	33,862,937
Total operating costs	35,870,888	38,107,737	25,059,311
Operating result	-3,449,127	2,052,837	8,803,625
Financial income/costs	38,041	-9,865	-2,970
Profit before tax	-3,411,086	2,042,972	8,800,655
Total tax & extraordinary income/cost	-750,127	472,743	1,949,242
Annual Total Result	-2,660,959	1,570,229	6,851,413

Balance overview

Year	2023	2022	2021
Total fixed assets	1,305,565	926,589	1,078,516
Total current assets	9,426,155	10,486,406	17,089,796
Total assets	10,731,720	11,412,995	18,168,312
Short term debt	6,776,952	9,791,509	15,115,079
Long term debt	0	5,759	7,735
Total liabilities	6,776,952	9,797,268	15,122,814
Contributed capital	5,020,302	20,302	20,302
Retained earnings	-1,065,534	1,595,425	3,025,196
Total equity	3,954,769	1,615,727	3,045,498
Total equity and liabilities	10,731,720	11,412,995	18,168,312

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

N

Main industrial area

Administrative and support service activities

78

Activity

Employment activities

78.1

Main industrial group

Activities of employment placement agencies

78.10

Industrial group

Activities of employment placement agencies

78.100

Industrial group

Activities of employment placement agencies