MELGRO HOLDING AS
Organization
- CEO
- SM
- Chairman of the board
- SM
- Years since formation
- 2 years
- since Jan 26, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- -10,002
- NOK
- Total equity 2024
- 12,141
- NOK
Last update: Jul 12, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SM | Chairman | 50 % directly |
MM | Deputy Chair | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MM | Deputy Chair | 50 % directly |
SM | Managing Director/CEO, Chairman | 50 % directly |
Last update: Jun 14, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MM | Ordinary shares | 50 | 50 % |
SM | Ordinary shares | 50 | 50 % |
Shares owned by the MELGRO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,750 | 5 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -10,002 | -7,857 |
Total assets | 375,000 | 132,143 |
Total liabilities | 362,859 | 110,000 |
Total equity | 12,141 | 22,143 |
P&L
| Year | 2024 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 8,796 | 7,857 |
Operating result | -8,796 | -7,857 |
Financial income/costs | -1,206 | 0 |
Profit before tax | -10,002 | -7,857 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -10,002 | -7,857 |
Balance overview
| Year | 2024 | 2022 |
|---|---|---|
Total fixed assets | 375,000 | 126,200 |
Total current assets | 0 | 5,943 |
Total assets | 375,000 | 132,143 |
Short term debt | 362,859 | 110,000 |
Long term debt | 0 | 0 |
Total liabilities | 362,859 | 110,000 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | -17,859 | -7,857 |
Total equity | 12,141 | 22,143 |
Total equity and liabilities | 375,000 | 132,143 |
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