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MI HERMES HOLDING 1 AS932 595 486

Limited company
Orknøygata 3 4009 STAVANGER, Norge

MI HERMES HOLDING 1 AS

Operating
Å eie og investere i aksjer og fast eiendom og alt som står i naturlig forbindelse med dette.
Holdingselskap.

Organization

CEO
Chairman of the board
Years since formation
3 years
since Dec 12, 2023
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
121,280
1 share class
Total number of shareholders
1
person

Financials

Annual total result 2025
10,715,973
NOK
Total equity 2025
34,782,452
NOK
Last update: Aug 3, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
J
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Mar 5, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
121,280
100 %

Shares owned by the MI HERMES HOLDING 1 AS

NameShare classTotal number of sharesShare
H
HERMES HOLDING EIENDOM AS
Ordinary shares
121,280
25.6 %
H
HERMES HOLDING SERVICE AS
Ordinary shares
12
24 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year202520242023
Total operating income
0
0
0
Annual Total Result
10,715,973
-376,930
913,374
Total assets
41,895,856
37,449,312
7,824,201
Total liabilities
7,113,404
10,682,833
3,003,154
Total equity
34,782,452
26,766,479
4,821,047

P&L

Year202520242023
Total operating income
0
0
0
Total operating costs
30,111
134,489
5,570
Operating result
-30,111
-134,489
-5,570
Financial income/costs
10,746,084
-242,441
918,944
Profit before tax
10,715,973
-376,930
913,374
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
10,715,973
-376,930
913,374

Balance overview

Year202520242023
Total fixed assets
31,980,704
31,980,704
6,609,546
Total current assets
9,915,153
5,468,609
1,214,655
Total assets
41,895,856
37,449,312
7,824,201
Short term debt
7,113,404
10,682,833
3,003,154
Long term debt
0
0
0
Total liabilities
7,113,404
10,682,833
3,003,154
Contributed capital
25,003,385
25,003,385
2,681,023
Retained earnings
9,779,067
1,763,094
2,140,024
Total equity
34,782,452
26,766,479
4,821,047
Total equity and liabilities
41,895,856
37,449,312
7,824,201

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