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MEGLER HOLDING AS

MEGLER HOLDING AS888 665 242

Real Estate
Limited company
Nedre Langgate 32 3126 TØNSBERG, Norge

MEGLER HOLDING AS

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Keywords

estate agentreal estatemediationpurchasesalerentalconsultancyvaluationescrow agency

Links

Organization

Chairman of the board
Years since formation
19 years
since Sep 21, 2005
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
500,000
1 share class
Total number of shareholders
7
companies
Belongs to group of

Financials

Total operating income 2023
1,270,444
NOK
Annual total result 2023
2,116,183
NOK
Total equity 2023
4,797,181
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
Contact Person, Chairman
51 %
indirectly
Board Member
7 %
indirectly
Board Member
12.13 %
indirectly

Others

NameRoleShares
B
BDO AS
Auditor-
A
AZETS INSIGHT AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Contact Person, Chairman
51 %
indirectly
-
13 %
indirectly
Board Member
12.13 %
indirectly
-
10 %
indirectly
Board Member
7 %
indirectly
-
3 %
indirectly
-
3 %
indirectly
Last update: Dec 21, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
S
SSA HOLDING AS
Ordinary shares
255,000
51 %
W
WIVESTAD HUS HOLDING AS
Ordinary shares
65,000
13 %
S
SKOGSHOLM HOLDING AS
Ordinary shares
65,000
13 %
E
ELTC HOLDING AS
Ordinary shares
50,000
10 %
E
EVA LISA HOLDING AS
Ordinary shares
35,000
7 %
L
LINDHJEM INVEST AS
Ordinary shares
15,000
3 %
K
KLOKSETH EIDE INVEST AS
Ordinary shares
15,000
3 %

Shares owned by the MEGLER HOLDING AS

NameShare classNumber of sharesShare
P
PM TØNSBERG AS
Ordinary shares
700
63.64 %
P
PM SANDEFJORD AS
Ordinary shares
1,750
63.64 %
W
WIVESTAD & SKOGSHOLM AS
Ordinary shares
2,040
51 %
M
MEGLEROPPGJØRET AS
Ordinary shares
100
50 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -21,669
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
1,270,444
1,259,488
1,549,762
Annual Total Result
2,116,183
3,102,477
5,534,834
Total assets
7,521,181
8,807,461
11,373,647
Total liabilities
2,723,999
3,576,463
5,845,125
Total equity
4,797,181
5,230,999
5,528,522

P&L

Year202320222021
Total operating income
1,270,444
1,259,488
1,549,762
Total operating costs
1,168,474
1,063,385
1,172,011
Operating result
101,970
196,103
377,751
Financial income/costs
2,014,213
2,906,374
5,157,083
Profit before tax
2,116,183
3,102,477
5,534,834
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
2,116,183
3,102,477
5,534,834

Balance overview

Year202320222021
Total fixed assets
5,090,877
5,090,877
5,090,877
Total current assets
2,430,303
3,716,584
6,282,769
Total assets
7,521,181
8,807,461
11,373,647
Short term debt
2,723,999
3,576,463
5,570,125
Long term debt
0
0
275,000
Total liabilities
2,723,999
3,576,463
5,845,125
Contributed capital
1,573,661
1,573,661
1,573,661
Retained earnings
3,223,520
3,657,338
3,954,861
Total equity
4,797,181
5,230,999
5,528,522
Total equity and liabilities
7,521,181
8,807,461
11,373,647

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
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.31
Industrial group
Real estate agencies
68.310
Industrial group
Real estate agencies