AS MEIERIGÅRDEN
Organization
- CEO
- HF
Håkon Flesvig1944
- Chairman of the board
- RB
Rune Brennbakken1956
- 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
- 1,013
- 1 share class
- Total number of shareholders
- 7
- 6 companies, 1 person
Financials
- Annual total result 2024
- 110,476
- NOK
- Total equity 2024
- 1,202,240
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HF 1944 | Managing Director/CEO | 7.4 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
EG 1952 | Board Member | 11.15 % directly |
SG | Board Member | 14.91 % indirectly |
SG | Board Member | - |
NO | Board Member | 14.71 % indirectly |
HF 1944 | Deputy Chair | 7.4 % indirectly |
RB 1956 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 15.4 % indirectly | |
SG | Board Member | 14.91 % indirectly |
NO | Board Member | 14.71 % indirectly |
GS | - | 14.22 % indirectly |
EG 1952 | Board Member | 11.15 % directly |
HF 1944 | Managing Director/CEO, Deputy Chair | 7.4 % indirectly |
KF 1980 | - | 7.4 % indirectly |
SF 1975 | - | 7.4 % indirectly |
GF | - | 7.4 % indirectly |
Last update: Jul 15, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 29.62 % | |
| Ordinary shares | 156 | 15.4 % | |
| Ordinary shares | 151 | 14.91 % | |
| Ordinary shares | 144 | 14.22 % | |
EG 1952 | Ordinary shares | 113 | 11.15 % |
| Ordinary shares | 75 | 7.4 % | |
| Ordinary shares | 74 | 7.31 % |
Shares owned by the AS MEIERIGÅRDEN
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 800 | 40 % | |
| NO0006000207 | 475 | < 0.01 % | |
| NO0010631567 | 228 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 31,500 | 0 | 0 |
Annual Total Result | 110,476 | 166,785 | 377,131 | 58,022 |
Total assets | 1,208,342 | 1,400,641 | 1,661,405 | 1,288,165 |
Total liabilities | 6,102 | 308,877 | 436,426 | 40,316 |
Total equity | 1,202,240 | 1,091,764 | 1,224,979 | 1,247,849 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 31,500 | 0 | 0 |
Total operating costs | 108,794 | 77,639 | 27,901 | 171,002 |
Operating result | -108,794 | -46,139 | -27,901 | -171,002 |
Financial income/costs | 219,269 | 212,924 | 405,031 | 203,885 |
Profit before tax | 110,476 | 166,785 | 377,131 | 32,883 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | -25,139 |
Annual Total Result | 110,476 | 166,785 | 377,131 | 58,022 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 811,000 | 811,000 | 811,000 | 811,000 |
Total current assets | 397,342 | 589,641 | 850,405 | 477,165 |
Total assets | 1,208,342 | 1,400,641 | 1,661,405 | 1,288,165 |
Short term debt | 6,102 | 308,877 | 436,426 | 40,316 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 6,102 | 308,877 | 436,426 | 40,316 |
Contributed capital | 476,300 | 476,300 | 476,300 | 476,300 |
Retained earnings | 725,940 | 615,464 | 748,679 | 771,549 |
Total equity | 1,202,240 | 1,091,764 | 1,224,979 | 1,247,849 |
Total equity and liabilities | 1,208,342 | 1,400,641 | 1,661,405 | 1,288,165 |
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