AS MEIERIGÅRDEN • 930035386 • Lena • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

AS MEIERIGÅRDEN

Keywords

apartmentsrentalagricultural landagricultural properties

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: Jun 10, 2025

Management

Management / administration

Name	Role	Shares
HF Håkon Flesvig 1944	Managing Director/CEO	7.4 % indirectly

Board

Name	Role	Shares
EG Erik Gudbrandsen 1952	Board Member	11.15 % directly
SG Sigrun Gudbrandsen Haug 1961	Board Member	14.91 % indirectly
SG Stein Gudbrandsen 1956	Board Member	-
NO Nils Olav Gudbrandsen 1962	Board Member	14.71 % indirectly
HF Håkon Flesvig 1944	Deputy Chair	7.4 % indirectly
RB Rune Brennbakken 1956	Chairman	-

Others

Name	Role	Shares
F FRISIKT ØKONOMI VEST AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ÅG Åse Gudbrandsen Brennbakken 1963	-	15.4 % indirectly
SG Sigrun Gudbrandsen Haug 1961	Board Member	14.91 % indirectly
NO Nils Olav Gudbrandsen 1962	Board Member	14.71 % indirectly
GS Gudbrandsen Stian 1978	-	14.22 % indirectly
EG Erik Gudbrandsen 1952	Board Member	11.15 % directly
HF Håkon Flesvig 1944	Managing Director/CEO, Deputy Chair	7.4 % indirectly
KF Karen Flesvig 1980	-	7.4 % indirectly
SF Sigrid Flesvig 1975	-	7.4 % indirectly
GF Gunnhild Flesvig Semb 1973	-	7.4 % indirectly

Last update: Jul 15, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
F FLESVIG HOLDING AS	Ordinary shares	300	29.62 %
Å ÅSE BRENNBAKKEN AS	Ordinary shares	156	15.4 %
S SIGRUN G H HOLDING AS	Ordinary shares	151	14.91 %
S SGHOLDING AS	Ordinary shares	144	14.22 %
EG Erik Gudbrandsen 1952	Ordinary shares	113	11.15 %
O OLAV GUDBRANDSEN AS	Ordinary shares	75	7.4 %
S SIGVE GUDBRANDSEN AS	Ordinary shares	74	7.31 %

Shares owned by the AS MEIERIGÅRDEN

Name	Share class	Total number of shares	Share
H HÅJEN EIENDOM AS	Ordinary shares	800	40 %
S SPAREBANK 1 SØRØST-NORGE	NO0006000207	475	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	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

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