MEIRA HOLDING AS
Keywords
advertising businesscreative businessproductionadvertising materialarrangementimplementationadvertising campaignsdesignplacementadvertisementsnewspapersmagazinesradio and televisioninternetoutdoor advertisingbillboardsposterswindow displayinterior designshowroomscarsbusesaerial advertisingdistributiondeliverypromotional materialsamplesprocurementracksmarketing campaignsmarketing consultancy
Organization
- CEO
- Chairman of the board
- Years since formation
- 3 years
- since Feb 17, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 4
- 1 company, 3 persons
- Belongs to group of
Financials
- Annual total result 2023
- -28,387
- NOK
- Total equity 2023
- 44,153
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 28.3 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 28.3 % directly | |
SJ 1990 | Board Member | 28.3 % directly |
RF 1973 | Board Member | 28.3 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 28.3 % directly | |
RF 1973 | Board Member | 28.3 % directly |
SJ 1990 | Board Member | 28.3 % directly |
AA | - | 15.1 % indirectly |
Last update: Apr 25, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 283 | 28.3 % | |
RF 1973 | Ordinary shares | 283 | 28.3 % |
SJ 1990 | Ordinary shares | 283 | 28.3 % |
| Ordinary shares | 151 | 15.1 % |
Shares owned by the MEIRA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -28,387Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 111,689 |
Annual Total Result | -28,387 | -36,870 | 79,409 |
Total assets | 68,863 | 88,535 | 157,456 |
Total liabilities | 24,710 | 15,996 | 48,047 |
Total equity | 44,153 | 72,539 | 109,409 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 111,689 |
Total operating costs | 28,387 | 6,818 | 9,882 |
Operating result | -28,387 | -6,818 | 101,807 |
Financial income/costs | 0 | -30,052 | 0 |
Profit before tax | -28,387 | -36,870 | 101,807 |
Total tax & extraordinary income/cost | 0 | 0 | 22,398 |
Annual Total Result | -28,387 | -36,870 | 79,409 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 68,863 | 88,535 | 157,456 |
Total assets | 68,863 | 88,535 | 157,456 |
Short term debt | 24,710 | 15,996 | 48,047 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 24,710 | 15,996 | 48,047 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 14,153 | 42,539 | 79,409 |
Total equity | 44,153 | 72,539 | 109,409 |
Total equity and liabilities | 68,863 | 88,535 | 157,456 |
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
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
73
Activity
Advertising and market research
73.1
Main industrial group
Advertising
73.11
Industrial group
Advertising agencies
73.110
Industrial group
Advertising agencies