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M

MECLE AS989 499 882

Real Estate
Limited company
c/o Laeng Bedriftservice AS Sandakerveien 140 0484 OSLO, Norge

MECLE AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Links

Organization

Chairman of the board
Years since formation
18 years
since Mar 2, 2006
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
139,600
1 share class
Total number of shareholders
1
person
Belongs to group of

Financials

Total operating income 2023
200,000
NOK
Annual total result 2023
2,633,409
NOK
Total equity 2023
95,617,079
NOK
Last update: Sep 3, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly

Others

NameRoleShares
C
CROWE PARTNER REVISJON AS
Auditor-
L
LAENG BEDRIFTSERVICE AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
139,600
100 %

Shares owned by the MECLE AS

NameShare classNumber of sharesShare
S
SCANHOLD NORGE AS
Ordinary shares
706
100 %
T
TALLUT AS
Ordinary shares
500
50 %
T
TL HOSPITALITY AS
Ordinary shares
8,738,356
29.97 %
L
LAROCH EIENDOM AS
Ordinary shares
870
10 %
O
OVERSKUDD HOLDCO AS
Ordinary shares
36,207,194
9.52 %
F
FUNKY KIOSKDRIFT AS
Ordinary shares
6,499
3.55 %
F
Ordinary shares
45
1.7 %
O
OVERSKUDD MIDCO AS
A-shares
1,000,000
0.25 %
K
KID ASA
NO0010743545
25,000
0.06 %
H
HUDDLY AS
NO0010776990
200,000
0.04 %
E
ELKEM ASA
NO0010816093
20,000
< 0.01 %
S
STOREBRAND ASA
NO0003053605
15,000
< 0.01 %
S
SPAREBANK 1 SMN
NO0006390301
1,000
< 0.01 %
Y
YARA INTERNATIONAL ASA
NO0010208051
3,000
< 0.01 %
T
TELENOR ASA
NO0010063308
10,000
< 0.01 %
D
DNB BANK ASA
NO0010161896
3,000
< 0.01 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 200,000
    Operating profit 2023: NOK -2,249,885
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
200,000
175,000
0
Annual Total Result
2,633,409
-4,704,632
102,846,887
Total assets
95,956,767
93,036,365
98,103,717
Total liabilities
339,688
52,696
555,015
Total equity
95,617,079
92,983,670
97,548,702

P&L

Year202320222021
Total operating income
200,000
175,000
0
Total operating costs
2,449,885
514,301
164,304
Operating result
-2,249,885
-339,301
-164,304
Financial income/costs
4,883,295
-4,365,331
103,565,407
Profit before tax
2,633,409
-4,704,632
103,401,103
Total tax & extraordinary income/cost
0
0
554,216
Annual Total Result
2,633,409
-4,704,632
102,846,887

Balance overview

Year202320222021
Total fixed assets
60,487,211
78,758,387
66,527,900
Total current assets
35,469,556
14,277,978
31,575,817
Total assets
95,956,767
93,036,365
98,103,717
Short term debt
339,688
52,696
555,015
Long term debt
0
0
0
Total liabilities
339,688
52,696
555,015
Contributed capital
1,535,600
1,535,600
1,396,000
Retained earnings
94,081,479
91,448,070
96,152,702
Total equity
95,617,079
92,983,670
97,548,702
Total equity and liabilities
95,956,767
93,036,365
98,103,717

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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.1
Main industrial group
Buying and selling of own real estate
68.10
Industrial group
Buying and selling of own real estate
68.100
Industrial group
Buying and selling of own real estate