MYRENE INVEST AS • 944440291 • Halden • Real estate activities

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Goods and trade

MYRENE INVEST AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: HG
Hanne-Karine Lie Grøtvedt1973
Chairman of the board: NL
Nils-Håkon Lie1974
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 900; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 8,230,268; NOK
Annual total result 2023: 1,114,338; NOK
Total equity 2023: 8,213,943; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HG Hanne-Karine Lie Grøtvedt 1973	Managing Director/CEO	22.5 % indirectly

Board

Name	Role	Shares
NL Nils-Håkon Lie 1974	Chairman	45 % indirectly
ML Mette Lie 1973	Board Member	-
HG Hanne-Karine Lie Grøtvedt 1973	Board Member	22.5 % indirectly
SV Stein Vidar Grøtvedt 1969	Board Member	22.5 % indirectly
TJ Tron Jacob Lie 1947	Board Member	10 % indirectly

Others

Name	Role	Shares
A AKTIVA REVISJON AS	Auditor	-
S SIFFER ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NL Nils-Håkon Lie 1974	Chairman	45 % indirectly
HG Hanne-Karine Lie Grøtvedt 1973	Managing Director/CEO, Board Member	22.5 % indirectly
SV Stein Vidar Grøtvedt 1969	Board Member	22.5 % indirectly
TJ Tron Jacob Lie 1947	Board Member	10 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ARE EIENDOM AS	Ordinary shares	900	100 %

Last update: May 24, 2024

Group structure

ARE EIENDOM AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -70,098
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,230,268	6,494,593	3,575,848
Annual Total Result	1,114,338	581,682	910,005
Total assets	50,856,802	52,328,506	25,738,278
Total liabilities	42,642,860	45,111,901	19,103,355
Total equity	8,213,943	7,216,605	6,634,923

P&L

Year	2023	2022	2021
Total operating income	8,230,268	6,494,593	3,575,848
Total operating costs	4,605,053	4,393,681	2,228,606
Operating result	3,625,215	2,100,912	1,347,243
Financial income/costs	-2,197,897	-1,355,072	-180,570
Profit before tax	1,427,318	745,841	1,166,673
Total tax & extraordinary income/cost	312,980	164,159	256,668
Annual Total Result	1,114,338	581,682	910,005

Balance overview

Year	2023	2022	2021
Total fixed assets	45,802,724	47,307,499	16,387,921
Total current assets	5,054,078	5,021,007	9,350,358
Total assets	50,856,802	52,328,506	25,738,278
Short term debt	4,017,860	4,426,901	5,107,581
Long term debt	38,625,000	40,685,000	13,995,774
Total liabilities	42,642,860	45,111,901	19,103,355
Contributed capital	1,374,739	1,374,739	1,374,739
Retained earnings	6,839,204	5,841,866	5,260,184
Total equity	8,213,943	7,216,605	6,634,923
Total equity and liabilities	50,856,802	52,328,506	25,738,278

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate