Organization
- CEO
- HM
Henning Meier1977
- Chairman of the board
- HM
Henning Meier1977
- Years since formation
- 14 years
- since Apr 10, 2010
- Type
- Norwegian division of foreign business enterprise
- VAT registered
- No
- Number of employees
- 0
Financials
- Annual total result 2023
- 129,596
- NOK
- Total equity 2023
- -452,486
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HM 1977 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
HM 1977 | Chairman | - |
AG 1956 | Alternate Member | - |
| Information about the Company in the Home Country | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Last update: Apr 13, 2023
Ownership
Shares owned by the MEIER INVESTMENTS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,208 | 28.81 % | |
| Ordinary shares | 25,000 | 17.74 % | |
| Ordinary shares | 6,208 | 4.32 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 129,596 | -45,023 | -52,865 |
Total assets | 2,037,818 | 1,147,814 | 865,815 |
Total liabilities | 2,490,304 | 1,729,896 | 1,402,874 |
Total equity | -452,486 | -582,082 | -537,059 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 24,134 | 25,645 | 18,432 |
Operating result | -24,134 | -25,645 | -18,432 |
Financial income/costs | 153,730 | -19,378 | -34,433 |
Profit before tax | 129,596 | -45,023 | -52,865 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 129,596 | -45,023 | -52,865 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,695,324 | 965,260 | 865,768 |
Total current assets | 342,493 | 182,554 | 47 |
Total assets | 2,037,818 | 1,147,814 | 865,815 |
Short term debt | 1,574 | 22,514 | 0 |
Long term debt | 2,488,729 | 1,707,382 | 1,402,874 |
Total liabilities | 2,490,304 | 1,729,896 | 1,402,874 |
Contributed capital | 1,000 | 1,000 | 1,000 |
Retained earnings | -453,486 | -583,082 | -538,059 |
Total equity | -452,486 | -582,082 | -537,059 |
Total equity and liabilities | 2,037,818 | 1,147,814 | 865,815 |
Classification
Category
Type of organization
Norwegian division of foreign business enterprise
Standard industrial classification
K
Main industrial area
Financial and insurance activities
64
Activity
Financial service activities, except insurance and pension funding
64.3
Main industrial group
Trusts, funds and similar financial entities
64.30
Industrial group
Trusts, funds and similar financial entities
64.308
Industrial group
Captive investment companies