MIME PETROLEUM HOLDING AS

Closed at November 5th, 2024, Voluntary liquidation

Eie aksjer og finansielle instrumenter i Mime Petroleum AS, enten direkte eller gjennom andre selskaper.

Handel med og investering i fast eiendom, verdipapirer og andre formuesobjekter.

Organization

Chairman of the board: SS
Sverre Skogen1956
Operation time: 7 years; - Dec 8, 2017 to Nov 5, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 23,171,093; 3 share classes
Total number of shareholders: 27; 24 companies, 3 persons

Financials

Annual total result 2023: 5,234; NOK
Total equity 2023: 112,818; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JM Jørgen Mørch Klev 1985	Contact Person, Board Member	1.8 % indirectly
SS Sverre Skogen 1956	Chairman	1.29 % indirectly
EW Erik Wulff-Pedersen 1965	Board Member	-
TS Terje Sirevaag 1962	Board Member	1.8 % indirectly
RT Rune Taule 1962	Board Member	-
LA Lars Asle Øyno 1962	Board Member	-
LB Lars Birger Stoltenberg 1966	Board Member	-
GT Gry Telje 1969	Board Member	-
AB Anne Birgitte Brautaset Langfjæran 1977	Board Member	-
JP Jan Petter Rød 1956	Board Member	7.29 % indirectly

Others

Name	Role	Shares
T TMF NORWAY AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JP Jan Petter Rød 1956	Board Member	7.29 % indirectly
TS Terje Sirevaag 1962	Board Member	1.8 % indirectly
JM Jørgen Mørch Klev 1985	Contact Person, Board Member	1.8 % indirectly
SS Sverre Skogen 1956	Chairman	1.29 % indirectly
TL Tove Lie 1959	-	1.08 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SUBA AS	Class B shares	7,119,866	30.73 %
H HEHANOR AS Closed	Class B shares	3,356,133	14.48 %
I ICAROS INVEST AS Closed	Class B shares	3,356,132	14.48 %
MP Mime Petroleum Sa Rl	Class B shares	2,495,912	10.77 %
K KJPR AS Closed	Class B shares	1,875,824	8.1 %
T TRISTEIN INVEST AS Closed	Class B shares	1,689,675	7.29 %
T TTIT AS Closed	Class B shares	834,892	3.6 %
S STOLTENBERG E&P INVEST AS Closed	Class B shares	626,188	2.7 %
T TALISKER INVEST AS Closed	Class B shares	429,055	1.85 %
C CLUPEIDAE AS Closed	Class B shares	429,055	1.85 %
B BRAVOS AS Closed	Class B shares	417,378	1.8 %
S SUBA AS	A-shares	298,056	1.29 %
S SUBA AS	C-shares	131,087	0.57 %
MP Mime Petroleum Sa Rl	A-shares	22,926	0.1 %
I ICAROS INVEST AS Closed	A-shares	11,463	0.05 %
T TTIT AS Closed	A-shares	11,463	0.05 %
H HEHANOR AS Closed	A-shares	11,463	0.05 %
K KJPR AS Closed	A-shares	11,463	0.05 %
S STOLTENBERG E&P INVEST AS Closed	A-shares	8,597	0.04 %
B BRAVOS AS Closed	A-shares	5,818	0.03 %
I ICAROS INVEST AS Closed	C-shares	5,041	0.02 %
K KJPR AS Closed	C-shares	5,041	0.02 %
H HEHANOR AS Closed	C-shares	5,041	0.02 %
T TTIT AS Closed	C-shares	5,041	0.02 %
MP Mime Petroleum Sa Rl	C-shares	4,318	0.02 %
S STOLTENBERG E&P INVEST AS Closed	C-shares	3,781	0.02 %
B BRAVOS AS Closed	C-shares	384	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	5,234	-23,157,427	87,888
Total assets	112,818	103,554	23,148,922
Total liabilities	0	45,969	2,589,792
Total equity	112,818	57,585	20,559,130

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	-5,984	16,935	-94,466
Operating result	5,984	-16,935	94,466
Financial income/costs	-750	-126,089	-6,578
Profit before tax	5,234	-143,024	87,888
Total tax & extraordinary income/cost	0	23,014,403	0
Annual Total Result	5,234	-23,157,427	87,888

Balance overview

Year	2023	2022	2021
Total fixed assets	100,000	100,000	23,114,403
Total current assets	12,818	3,554	34,519
Total assets	112,818	103,554	23,148,922
Short term debt	0	45,969	66,636
Long term debt	0	0	2,523,156
Total liabilities	0	45,969	2,589,792
Contributed capital	23,181,024	23,131,024	23,105,792
Retained earnings	-23,068,206	-23,073,439	-2,546,662
Total equity	112,818	57,585	20,559,130
Total equity and liabilities	112,818	103,554	23,148,922

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

MIME PETROLEUM HOLDING AS920 044 883