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METERVARE AS911 713 942

Meat production
Limited company
Sinsenveien 11 0572 OSLO, Norge
Industry and manufacturing
/ Meat production
/ 10.130 Production of meat and poultry meat products

METERVARE AS

Operating
Produksjon av kjøtt og pølseprodukter, samt virksomhet som står i forbindelse med dette. Selskapet skal også kunne delta i andre selskaper.
Produksjon av kjøtt og pølseprodukter.

Keywords

productiondriedsaltedsmoked meatsausagessalamiblood sausagesserved sausagesmotadellapâtéspâtécooked hammeat extractsmeat juices

Organization

CEO
JH

Jon Holm1976

Chairman of the board
TØ

Tommy Østhagen1974

Years since formation
12 years
since Mar 25, 2013
Type
Limited company
VAT registered
Yes
Number of employees
19

Ownership

Number of shares and share classes
10,000,000
1 share class
Total number of shareholders
2
1 company, 1 person
Belongs to group of

Financials

Total operating income 2024
37,412,147
NOK
Annual total result 2024
1,850,067
NOK
Total equity 2024
5,317,291
NOK
Last update: Sep 13, 2025

Management

Management / administration

NameRoleShares
JH

Jon Holm

1976

Managing Director/CEO-

Board

NameRoleShares
TØ

Tommy Østhagen

1974

Chairman
71.25 %
indirectly
HT

Helge Tungen

1989

Board Member
5 %
directly
MS

Martin Saghaug Warnken

1988

Board Member-

Others

NameRoleShares
B
BDO AS
Auditor-
E
ECIT INTUNOR AS
Accountant-

Top 10 individual shareholders

NameRoleShares
TØ

Tommy Østhagen

1974

Chairman
71.25 %
indirectly
MW

Martin Warnken

1988

-
23.75 %
indirectly
HT

Helge Tungen

1989

Board Member
5 %
directly
Last update: Aug 6, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
K
KREATIV CATERING TOMMY ØSTHAGEN AS
Ordinary shares
9,500,000
95 %
HT

Helge Tungen

1989

Ordinary shares
500,000
5 %

Shares owned by the METERVARE AS

NameShare classTotal number of sharesShare
N
NORSK KJØTTHANDEL AS
NO0010250673
1
0.02 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year2024202320222021
Total operating income
37,412,147
26,163,425
22,816,800
21,356,578
Annual Total Result
1,850,067
677,679
-267,319
1,735,091
Total assets
8,379,662
6,760,697
6,590,759
7,625,041
Total liabilities
3,062,371
3,293,473
3,801,214
4,814,183
Total equity
5,317,291
3,467,224
2,789,545
2,810,858

P&L

Year2024202320222021
Total operating income
37,412,147
26,163,425
22,816,800
21,356,578
Total operating costs
35,028,613
25,234,715
23,072,949
19,036,770
Operating result
2,383,534
928,710
-256,150
2,319,808
Financial income/costs
-9,881
-53,869
-82,912
-91,985
Profit before tax
2,373,653
874,842
-339,061
2,227,823
Total tax & extraordinary income/cost
523,586
197,163
-71,742
492,732
Annual Total Result
1,850,067
677,679
-267,319
1,735,091

Balance overview

Year2024202320222021
Total fixed assets
1,051,596
1,085,477
1,314,955
1,183,217
Total current assets
7,328,065
5,675,219
5,275,803
6,441,824
Total assets
8,379,662
6,760,697
6,590,759
7,625,041
Short term debt
2,992,953
2,283,926
1,975,326
2,548,235
Long term debt
69,418
1,009,546
1,825,887
2,265,948
Total liabilities
3,062,371
3,293,473
3,801,214
4,814,183
Contributed capital
446,006
446,006
446,006
200,000
Retained earnings
4,871,285
3,021,218
2,343,539
2,610,858
Total equity
5,317,291
3,467,224
2,789,545
2,810,858
Total equity and liabilities
8,379,662
6,760,697
6,590,759
7,625,041

Classification

21st company classification
BETA
Small company
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
C
Main industrial area
Manufacturing
10
Activity
Manufacture of food products
10.1
Main industrial group
Processing and preserving of meat and production of meat products
10.13
Industrial group
Production of meat and poultry meat products
10.130
Industrial group
Production of meat and poultry meat products