MILIARIUM HOLDING AS

Miliarium | Miliarium

Miliarium er en eiendomsutvikler med bolig i fokus. Vårt geografiske nedslagsfelt er Østlandet, Stor-Bergen og Nord-Norge.

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PK
Peder Stavnes Karlsen1982
Chairman of the board: RA
Roger Adolfsen1964
Years since formation: 9 years; since Nov 24, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 36,592,865; 2 share classes
Total number of shareholders: 17; companies
Belongs to group of

Financials

Annual total result 2023: 16,576,648; NOK
Total equity 2023: 621,098,505; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PK Peder Stavnes Karlsen 1982	Managing Director/CEO	10.03 % indirectly

Board

Name	Role	Shares
RA Roger Adolfsen 1964	Chairman	28.35 % indirectly
PK Peder Stavnes Karlsen 1982	Board Member	10.03 % indirectly
KA Kristian Arne Adolfsen 1961	Board Member	34.07 % indirectly
AC Ane Nordahl Carlsen 1987	Board Member	1.88 % indirectly
RE Roar Eidissen 1990	Board Member	1.5 % indirectly
JE Jørn Eidissen 1988	Alternate Member	1.5 % indirectly
EC Even Carlsen 1961	Alternate Member	-
KR Kristen Rikter-Svendsen 1966	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KA Kristian Arne Adolfsen 1961	Board Member	34.07 % indirectly
RA Roger Adolfsen 1964	Chairman	28.35 % indirectly
PK Peder Stavnes Karlsen 1982	Managing Director/CEO, Board Member	10.03 % indirectly
BH Benn Harald Eidissen 1958	-	3.93 % indirectly
AC Ane Nordahl Carlsen 1987	Board Member	1.88 % indirectly
MC Matias Nordahl Carlsen 1981	-	1.88 % indirectly
AC Anna Nordahl Carlsen 1992	-	1.88 % indirectly
MP Matilde Pauline Nordahl Neby 1994	-	1.88 % indirectly
JE Jørn Eidissen 1988	Alternate Member	1.5 % indirectly
RE Roar Eidissen 1990	Board Member	1.5 % indirectly

Last update: Jun 12, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HOSPITALITY INVEST AS	Ordinary shares	8,846,517	24.18 %
K KLEVENSTERN AS	Ordinary shares	6,817,110	18.63 %
M MECCA INVEST AS	Ordinary shares	6,816,070	18.63 %
S SIMPLEASY AS	Ordinary shares	3,625,018	9.91 %
E EIDISSEN CONSULT AS	Ordinary shares	3,624,622	9.91 %
G GRAFO AS	Ordinary shares	3,621,183	9.9 %
T TOTALENTREPRISE AS	Ordinary shares	2,075,120	5.67 %
M MB ANSATTE INVEST AS	Class B shares	346,645	0.95 %
K KARA INVEST AS	Ordinary shares	212,400	0.58 %
A Adolfsen Consult A/S	Ordinary shares	189,734	0.52 %
B BERRYKATE AS	Ordinary shares	59,778	0.16 %
K KENCO INVEST AS	Ordinary shares	59,778	0.16 %
K KRICO INVEST AS	Ordinary shares	59,778	0.16 %
K KASCO INVEST AS	Ordinary shares	59,778	0.16 %
G GIZMO AS	Ordinary shares	59,778	0.16 %
M MAGGIEBERRY AS	Ordinary shares	59,778	0.16 %
M MONINA MARKETING AS	Ordinary shares	59,778	0.16 %

Shares owned by the MILIARIUM HOLDING AS

Name	Share class	Number of shares	Share
M MILIARIUM BERGEN AS	Ordinary shares	30,000	100 %
M MILIARIUM AS	Ordinary shares	8,250,000	100 %
N NSVN 81C AS	Ordinary shares	30,000	100 %
M MIA BIDCO 2 AS	Ordinary shares	30,000	100 %
B BERGMIL EIENDOM AS	Ordinary shares	30,000	100 %
M M&E BERGEN AS	Ordinary shares	100,000	100 %
M MILIARIUM ENEBAKK AS	Ordinary shares	30,000	100 %
M MILIARIUM LOFOTEN AS	Ordinary shares	30,000	100 %
M MILIARIUM BIDCO 12 AS	Ordinary shares	30,000	100 %
S SUNDSTREDET 5-9 AS	Ordinary shares	30,000	100 %
R RAMNBERGET EIENDOM AS	Ordinary shares	15,000	100 %
L LED EIENDOM AS	Ordinary shares	750	75 %
B BONOR EIENDOM AS	Ordinary shares	221,866	55.47 %
B BJERKAKER SJØPARK AS	Ordinary shares	20,000	50 %
M MT UTVIKLING AS	Ordinary shares	15,000	50 %
P PETTERSVOLLEN HOLDING AS	Ordinary shares	18,400	50 %
V VESTFOSSEN HOLDCO AS	Ordinary shares	15,000	50 %
C CORPONOR AS	Ordinary shares	3,750	50 %
F FLØYLIA AS	Ordinary shares	11,400	38 %
H HEIMGARD BOLIG AS	Ordinary shares	257,000	25.7 %
B BREMNES EIENDOM AS	Ordinary shares	14,242	1.57 %
M MB ANSATTE INVEST AS	A-shares	30	0.37 %

Last update: May 24, 2024

Group structure

MILIARIUM HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -11,376,034
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	16,576,648	27,800,474	30,985,088
Total assets	714,595,231	685,191,739	691,313,493
Total liabilities	93,496,725	80,669,882	114,592,111
Total equity	621,098,505	604,521,857	576,721,382

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	11,376,034	12,274,221	22,158,759
Operating result	-11,376,034	-12,274,221	-22,158,759
Financial income/costs	26,111,603	38,274,109	48,790,983
Profit before tax	14,735,569	25,999,888	26,632,224
Total tax & extraordinary income/cost	-1,841,079	-1,800,586	-4,352,864
Annual Total Result	16,576,648	27,800,474	30,985,088

Balance overview

Year	2023	2022	2021
Total fixed assets	652,239,865	631,694,866	631,966,469
Total current assets	62,355,366	53,496,873	59,347,024
Total assets	714,595,231	685,191,739	691,313,493
Short term debt	63,902,242	28,624,626	56,963,560
Long term debt	29,594,483	52,045,256	57,628,551
Total liabilities	93,496,725	80,669,882	114,592,111
Contributed capital	485,417,399	485,417,399	485,417,399
Retained earnings	135,681,106	119,104,458	91,303,983
Total equity	621,098,505	604,521,857	576,721,382
Total equity and liabilities	714,595,230	685,191,739	691,313,493

MILIARIUM HOLDING AS916 287 305

MILIARIUM HOLDING AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MILIARIUM HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification