MELKEVEIEN HOLDING AS
Closed at May 13th, 2024
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- SP
- Operation time
- 4 years
- - Jun 17, 2020 to May 13, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 8,400
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -143,053
- NOK
- Total equity 2023
- -44,899
- NOK
Last update: Mar 13, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
SS | Contact Person, Board Member | 25 % indirectly |
SP | Chairman | 25 % indirectly |
KB | Board Member | 25 % indirectly |
ZD | Board Member | 25 % indirectly |
TM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SS | Contact Person, Board Member | 25 % indirectly |
KB | Board Member | 25 % indirectly |
SP | Chairman | 25 % indirectly |
ZD | Board Member | 25 % indirectly |
Last update: Oct 20, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,100 | 25 % | |
| Ordinary shares | 2,100 | 25 % | |
| Ordinary shares | 2,100 | 25 % | |
| Ordinary shares | 2,100 | 25 % |
Shares owned by the MELKEVEIEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 2,934 | 73.35 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -86,970Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 70,000 |
Annual Total Result | -143,053 | -233,859 | 51,004 |
Total assets | 60,477 | 148,915 | 114,219 |
Total liabilities | 105,376 | 50,761 | 26,916 |
Total equity | -44,899 | 98,154 | 87,303 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 70,000 |
Total operating costs | 86,970 | 20,159 | 18,232 |
Operating result | -86,970 | -20,159 | 51,768 |
Financial income/costs | -56,083 | -213,700 | -66 |
Profit before tax | -143,053 | -233,859 | 51,702 |
Total tax & extraordinary income/cost | 0 | 0 | 698 |
Annual Total Result | -143,053 | -233,859 | 51,004 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 38,010 | 143,010 | 112,000 |
Total current assets | 22,467 | 5,905 | 2,219 |
Total assets | 60,477 | 148,915 | 114,219 |
Short term debt | 67,950 | 13,335 | 26,916 |
Long term debt | 37,426 | 37,426 | 0 |
Total liabilities | 105,376 | 50,761 | 26,916 |
Contributed capital | 329,140 | 329,140 | 84,430 |
Retained earnings | -374,039 | -230,986 | 2,873 |
Total equity | -44,899 | 98,154 | 87,303 |
Total equity and liabilities | 60,477 | 148,915 | 114,219 |
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