MEPS AS
Organization
- CEO
- JT
- Chairman of the board
- JT
- Years since formation
- 28 years
- since Mar 15, 1996
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 739,500
- 2 share classes
- Total number of shareholders
- 4
- 3 companies, 1 person
Financials
- Total operating income 2023
- 7,565
- NOK
- Annual total result 2023
- -11,379,269
- NOK
- Total equity 2023
- 79,138,235
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JT | Managing Director/CEO | 10 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JT | Chairman | 10 % directly |
EØ 2000 | Board Member | 30 % indirectly |
AØ 2002 | Board Member | 30 % indirectly |
IL 1998 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IØ 1998 | - | 30 % indirectly |
AØ 2002 | Board Member | 30 % indirectly |
EØ 2000 | Board Member | 30 % indirectly |
JT | Managing Director/CEO, Chairman | 10 % directly |
Last update: Aug 15, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 221,850 | 30 % | |
| Class B shares | 221,850 | 30 % | |
| Class B shares | 221,850 | 30 % | |
JT | A-shares | 73,950 | 10 % |
Shares owned by the MEPS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 26,800 | 40 % | |
| Ordinary shares | 68,463 | 24.32 % | |
| Ordinary shares | 19,620 | 22.57 % | |
| Ordinary shares | 75 | 7.5 % | |
| Ordinary shares | 25,000,000 | 5 % | |
| Ordinary shares | 50,000 | 4.9 % | |
| NO0010592371 | 600 | 4.48 % | |
| Ordinary shares | 29,372 | 3.78 % | |
| Ordinary shares | 600,000 | 2.59 % | |
| Ordinary shares | 50 | 2.5 % | |
| Ordinary shares | 9,265 | 2.03 % | |
| NO0010583024 | 645,023 | 1.87 % | |
| NO0010649304 | 650,000 | 1.55 % | |
| Ordinary shares | 90,000 | 0.66 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 7,565 | 0 | 69,001 |
Annual Total Result | -11,379,269 | -3,814,476 | 1,556,901 |
Total assets | 81,302,303 | 95,736,159 | 101,940,313 |
Total liabilities | 2,164,068 | 5,218,655 | 2,648,333 |
Total equity | 79,138,235 | 90,517,504 | 99,291,980 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 7,565 | 0 | 69,001 |
Total operating costs | 10,212,288 | 10,456,612 | 1,245,819 |
Operating result | -10,204,723 | -10,456,612 | -1,176,819 |
Financial income/costs | -935,259 | 8,527,437 | 3,138,512 |
Profit before tax | -11,139,982 | -1,929,175 | 1,961,693 |
Total tax & extraordinary income/cost | 239,287 | 1,885,301 | 404,792 |
Annual Total Result | -11,379,269 | -3,814,476 | 1,556,901 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 72,466,975 | 83,944,286 | 90,514,075 |
Total current assets | 8,835,327 | 11,791,873 | 11,426,238 |
Total assets | 81,302,303 | 95,736,159 | 101,940,313 |
Short term debt | 2,164,068 | 5,218,655 | 2,648,333 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,164,068 | 5,218,655 | 2,648,333 |
Contributed capital | 739,500 | 739,500 | 739,500 |
Retained earnings | 78,398,735 | 89,778,004 | 98,552,480 |
Total equity | 79,138,235 | 90,517,504 | 99,291,980 |
Total equity and liabilities | 81,302,303 | 95,736,159 | 101,940,313 |
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