MIRAMAR HOLDING AS • 821966892 • Slemmestad • Wholesale and retail trade and repair of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

MIRAMAR HOLDING AS

Keywords

partswholesalevehiclemotor

Organization

CEO: DA
Dag Andreas Tvervaag1964
Chairman of the board: JH
Jan Håkon Tvervaag1967
Years since formation: 6 years; since Dec 20, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 200; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 283,988; NOK
Total equity 2023: 4,389,878; NOK

Last update: Nov 10, 2024

Management

Management / administration

Name	Role	Shares
DA Dag Andreas Tvervaag 1964	Managing Director/CEO	50 % indirectly

Board

Name	Role	Shares
JH Jan Håkon Tvervaag 1967	Chairman	50 % indirectly
DA Dag Andreas Tvervaag 1964	Board Member	50 % indirectly

Others

Name	Role	Shares
Ø ØSTLANDSKE REVISORER AS	Auditor	-
B Buskerud regnskapsdata AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
DA Dag Andreas Tvervaag 1964	Managing Director/CEO, Board Member	50 % indirectly
JH Jan Håkon Tvervaag 1967	Chairman	50 % indirectly

Last update: Nov 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DT INVEST AS	Ordinary shares	100	50 %
J JHT INVEST AS	Ordinary shares	100	50 %

Shares owned by the MIRAMAR HOLDING AS

Name	Share class	Number of shares	Share
B BIL-GUSS AS	A-shares	200	100 %
E EVJETUN 4 AS	Class B shares	198	99 %

Last update: May 24, 2024

Group structure

MIRAMAR HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -16,013
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	283,988	2,100,000	3,673,570
Total assets	10,889,878	11,605,890	9,505,890
Total liabilities	6,500,000	7,200,000	5,100,000
Total equity	4,389,878	4,405,890	4,405,890

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	16,013	19,640	13,625
Operating result	-16,013	-19,640	-13,625
Financial income/costs	300,000	2,119,640	3,687,195
Profit before tax	283,988	2,100,000	3,673,570
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	283,988	2,100,000	3,673,570

Balance overview

Year	2023	2022	2021
Total fixed assets	4,405,570	4,405,570	4,405,570
Total current assets	6,484,308	7,200,320	5,100,320
Total assets	10,889,878	11,605,890	9,505,890
Short term debt	6,500,000	7,200,000	5,100,000
Long term debt	0	0	0
Total liabilities	6,500,000	7,200,000	5,100,000
Contributed capital	4,405,570	4,405,570	4,405,570
Retained earnings	-15,693	320	320
Total equity	4,389,878	4,405,890	4,405,890
Total equity and liabilities	10,889,878	11,605,890	9,505,890

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

45

Activity

Wholesale and retail trade and repair of motor vehicles and motorcycles

45.3

Main industrial group

Sale of motor vehicle parts and accessories

45.31

Industrial group

Wholesale trade of motor vehicle parts and accessories

45.310

Industrial group

Wholesale trade of motor vehicle parts and accessories