MYKLESTAD HOLDING AS
Organization
- CEO
- CF
- Chairman of the board
- BM
Bjørn Myhre1954
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 452
- 2 share classes
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2023
- 10,909,825
- NOK
- Total equity 2023
- 84,624,307
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
CF | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
BM 1954 | Chairman | - |
CF | Board Member | - |
CM | Board Member | 50 % directly |
BM | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CM | Board Member | 50 % directly |
BM | Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BM | Class B shares | 221 | 48.89 % |
CM | Class B shares | 221 | 48.89 % |
BM | A-shares | 5 | 1.11 % |
CM | A-shares | 5 | 1.11 % |
Shares owned by the MYKLESTAD HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 486 | 26.27 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 10,909,825 | -3,582,596 | 8,411,322 |
Total assets | 84,759,721 | 73,913,910 | 87,340,991 |
Total liabilities | 135,415 | 199,429 | 43,914 |
Total equity | 84,624,307 | 73,714,481 | 87,297,077 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 565,115 | 686,960 | 891,483 |
Operating result | -565,115 | -686,960 | -891,483 |
Financial income/costs | 11,474,940 | -2,895,635 | 9,302,806 |
Profit before tax | 10,909,825 | -3,582,596 | 8,411,322 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 10,909,825 | -3,582,596 | 8,411,322 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,274,228 | 6,074,219 | 5,274,229 |
Total current assets | 79,485,493 | 67,839,691 | 82,066,762 |
Total assets | 84,759,721 | 73,913,910 | 87,340,991 |
Short term debt | 135,415 | 199,429 | 43,914 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 135,415 | 199,429 | 43,914 |
Contributed capital | 904,000 | 904,000 | 904,000 |
Retained earnings | 83,720,307 | 72,810,481 | 86,393,077 |
Total equity | 84,624,307 | 73,714,481 | 87,297,077 |
Total equity and liabilities | 84,759,721 | 73,913,910 | 87,340,991 |
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