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M

MIRA MARE HOLDING AS911 601 745

Purchase and sale
Limited company
c/o Mira Mare AS Tollbodgaten 1 4836 ARENDAL, Norge

MIRA MARE HOLDING AS

Keywords

real estatesalesdevelopment

Organization

Chairman of the board
Years since formation
11 years
since Feb 26, 2013
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
100
2 share classes
Total number of shareholders
4
persons
Belongs to group of

Financials

Annual total result 2023
-35,028
NOK
Total equity 2023
21,554,353
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
Contact Person, Chairman
10 %
directly
Alternate Member-

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
A
AGDER-TEAM REVISJON AS
Auditor-
H
HAGLUND REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
-
30 %
directly
-
30 %
directly
-
30 %
directly
Contact Person, Chairman
10 %
directly
Last update: Aug 22, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
Class B shares
30
30 %
Class B shares
30
30 %
Class B shares
30
30 %
A-shares
10
10 %

Shares owned by the MIRA MARE HOLDING AS

NameShare classNumber of sharesShare
M
MIRA MARE AS
Class B shares
95,205
90 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -44,990
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
-35,028
-18,639
509,351
Total assets
32,146,269
32,748,498
32,116,905
Total liabilities
10,591,916
6,359,116
4,708,885
Total equity
21,554,353
26,389,382
27,408,021

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
44,990
20,924
39,457
Operating result
-44,990
-20,924
-39,457
Financial income/costs
82
-2,972
692,471
Profit before tax
-44,908
-23,896
653,014
Total tax & extraordinary income/cost
-9,880
-5,257
143,663
Annual Total Result
-35,028
-18,639
509,351

Balance overview

Year202320222021
Total fixed assets
32,117,217
32,107,337
32,102,080
Total current assets
29,053
641,161
14,825
Total assets
32,146,269
32,748,498
32,116,905
Short term debt
10,591,916
6,359,116
4,708,885
Long term debt
0
0
0
Total liabilities
10,591,916
6,359,116
4,708,885
Contributed capital
130,000
130,000
130,000
Retained earnings
21,424,353
26,259,382
27,278,021
Total equity
21,554,353
26,389,382
27,408,021
Total equity and liabilities
32,146,269
32,748,498
32,116,905

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
F
Main industrial area
Construction
41
Activity
Construction of buildings
41.1
Main industrial group
Development of building projects
41.10
Industrial group
Development of building projects
41.109
Industrial group
Other development and sale of real estate