MINERVA HOLDING AS
Operating
Investere i selskaper og eiendom og alt annet som naturlig faller
sammen med dette, herunder å delta i andre selskaper med lignende
virksomhet, kjøp og salg av aksjer, eller på annen måte gjøre seg
interessert i andre foretagende.
Organization
- CEO
- KH
- Chairman of the board
- KH
- Years since formation
- 4 years
- since Jan 19, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 37,000
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2025
- 55,477
- NOK
- Total equity 2025
- 84,714
- NOK
Last update: May 28, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KH | Managing Director/CEO | 60 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KH | Chairman | 60 % directly |
TA | Board Member | 40 % directly |
TH 1960 | Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KH | Managing Director/CEO, Chairman | 60 % directly |
TA | Board Member | 40 % directly |
Last update: Aug 11, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KH | Ordinary shares | 22,200 | 60 % |
TA | Ordinary shares | 14,800 | 40 % |
Shares owned by the MINERVA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -21,406Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 320 |
Annual Total Result | 55,477 | -8,182 | -30,106 | -12,644 |
Total assets | 331,692 | 38,796 | 56,097 | 41,785 |
Total liabilities | 246,978 | 35,299 | 44,418 | 0 |
Total equity | 84,714 | 3,497 | 11,679 | 41,785 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 320 |
Total operating costs | 21,406 | 8,182 | 20,799 | 12,964 |
Operating result | -21,406 | -8,182 | -20,799 | -12,644 |
Financial income/costs | 101,700 | 0 | -114 | 0 |
Profit before tax | 80,294 | -8,182 | -20,913 | -12,644 |
Total tax & extraordinary income/cost | 24,817 | 0 | 9,193 | 0 |
Annual Total Result | 55,477 | -8,182 | -30,106 | -12,644 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 30,000 | 30,000 | 30,000 | 30,000 |
Total current assets | 301,692 | 8,796 | 26,097 | 11,785 |
Total assets | 331,692 | 38,796 | 56,097 | 41,785 |
Short term debt | 246,978 | 35,299 | 44,418 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 246,978 | 35,299 | 44,418 | 0 |
Contributed capital | 37,000 | 37,000 | 37,000 | 31,430 |
Retained earnings | 47,714 | -33,503 | -25,321 | 10,355 |
Total equity | 84,714 | 3,497 | 11,679 | 41,785 |
Total equity and liabilities | 331,692 | 38,796 | 56,097 | 41,785 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises