META STP AS • 918493271 • Oslo • Construction of buildings

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/ Purchase and sale

META STP AS

Keywords

real estatesalesdevelopment

Organization

CEO: RW
Ruben Dagsberg Garmo Wilhelmsen1985
Chairman of the board: EL
Espen Tollefsen Lundkvist1985
Years since formation: 7 years; since Feb 2, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: 232,234; NOK
Total equity 2023: -3,660,082; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RW Ruben Dagsberg Garmo Wilhelmsen 1985	Managing Director/CEO	1.45 % indirectly

Board

Name	Role	Shares
EL Espen Tollefsen Lundkvist 1985	Chairman	40.94 % indirectly
AE Anders Bakken Eriksen 1985	Board Member	8.75 % indirectly
SY Stefan Moltke-Hansen Yan 1986	Board Member	14.19 % indirectly
TB Thomas Bergum Bø 1985	Board Member	1.45 % indirectly
AY Alexander Moltke-Hansen Yan 1989	Board Member	6.89 % indirectly
JF Jan Fredrik Jorddal 1987	Board Member	1.45 % indirectly

Others

Name	Role	Shares
R REVISJONSFIRMAET ÅSVANG & CO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EL Espen Tollefsen Lundkvist 1985	Chairman	40.94 % indirectly
SY Stefan Moltke-Hansen Yan 1986	Board Member	14.19 % indirectly
AE Anders Bakken Eriksen 1985	Board Member	8.75 % indirectly
AY Alexander Moltke-Hansen Yan 1989	Board Member	6.89 % indirectly
AY Andreas Moltke-Hansen Yan 1991	-	5.44 % indirectly
SY Sarah Moltke-Hansen Yan 1983	-	5.44 % indirectly
TB Thomas Bergum Bø 1985	Board Member	1.45 % indirectly
JF Jan Fredrik Jorddal 1987	Board Member	1.45 % indirectly
RW Ruben Dagsberg Garmo Wilhelmsen 1985	Managing Director/CEO	1.45 % indirectly
HM Hermine J Selvaag Maktabi 2003	-	1.05 % indirectly

Last update: May 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BONUM GRUPPEN AS	Ordinary shares	7,000	70 %
P PROSJEKT NC 123 AS	Ordinary shares	2,000	20 %
P PARK 37 AS	Ordinary shares	1,000	10 %

Last update: May 24, 2024

Group structure

VENTURE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -60,944
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	232,234	-351,891	-3,427,581
Total assets	2,283,810	510,082	425
Total liabilities	5,943,893	4,402,399	3,540,851
Total equity	-3,660,082	-3,892,316	-3,540,426

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	-258,951	351,820	2,940,356
Operating result	258,951	-351,820	-2,940,356
Financial income/costs	-26,717	-71	-487,225
Profit before tax	232,234	-351,891	-3,427,581
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	232,234	-351,891	-3,427,581

Balance overview

Year	2023	2022	2021
Total fixed assets	0	468,843	0
Total current assets	2,283,810	41,239	425
Total assets	2,283,810	510,082	425
Short term debt	179,042	505,548	0
Long term debt	5,764,851	3,896,851	3,540,851
Total liabilities	5,943,893	4,402,399	3,540,851
Contributed capital	24,430	24,430	24,430
Retained earnings	-3,684,512	-3,916,746	-3,564,856
Total equity	-3,660,082	-3,892,316	-3,540,426
Total equity and liabilities	2,283,810	510,082	425

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate