MERKURGÅRDEN AS • 920504604 • Bodø • Real estate activities

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Goods and trade

MERKURGÅRDEN AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: RE
Rolv Einar Præsteng1948
Chairman of the board: RE
Rolv Einar Præsteng1948
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 18; 2 companies, 16 persons
Belongs to group of

Financials

Total operating income 2023: 7,007,726; NOK
Annual total result 2023: -173,698; NOK
Total equity 2023: 22,385,984; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
RE Rolv Einar Præsteng 1948	Managing Director/CEO	1.5 % indirectly

Board

Name	Role	Shares
RE Rolv Einar Præsteng 1948	Chairman	1.5 % indirectly
TØ Terje Østerberg 1931	Board Member	-
JH John Steen Holm 1943	Board Member	-
AC Anne Cathrine Præsteng 1973	Board Member	6.75 % indirectly
KE Kirsti Elisabeth Præsteng 1975	Board Member	6.75 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
N NORDVIKS REGNSKAPSKONTOR	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LB Lisbeth-Kristin Præsteng Breithardt 1943	-	7 % directly
AC Anne Cathrine Præsteng 1973	Board Member	6.75 % indirectly
KE Kirsti Elisabeth Præsteng 1975	Board Member	6.75 % indirectly
OB Ole Alexander Breithardt 1967	-	6 % directly
KG Kristin Larsen Gravrok 1961	-	2.5 % directly
EL Eystein K Præsteng Larsen 1968	-	2.5 % directly
LL Lars Amund Larsen 1960	-	2.5 % directly
AB Anne-Kristin Breithardt 1972	-	2 % directly
RE Rolv Einar Præsteng 1948	Managing Director/CEO, Chairman	1.5 % indirectly
YB Ylva Felicita Breithardt 2004	-	1.5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BYGGHOLM AS	Class B shares	600	60 %
B BYGGHOLM AS	A-shares	150	15 %
LB Lisbeth-Kristin Præsteng Breithardt 1943	Class B shares	56	5.6 %
OB Ole Alexander Breithardt 1967	Class B shares	48	4.8 %
KG Kristin Larsen Gravrok 1961	Class B shares	20	2 %
EL Eystein K Præsteng Larsen 1968	Class B shares	20	2 %
LL Lars Amund Larsen 1960	Class B shares	20	2 %
AB Anne-Kristin Breithardt 1972	Class B shares	16	1.6 %
LB Lisbeth-Kristin Præsteng Breithardt 1943	A-shares	14	1.4 %
YB Ylva Felicita Breithardt 2004	Class B shares	12	1.2 %
OB Ole Alexander Breithardt 1967	A-shares	12	1.2 %
GB Günter Ernst Breithardt 1944	Class B shares	8	0.8 %
EL Eystein K Præsteng Larsen 1968	A-shares	5	0.5 %
KG Kristin Larsen Gravrok 1961	A-shares	5	0.5 %
LL Lars Amund Larsen 1960	A-shares	5	0.5 %
AB Anne-Kristin Breithardt 1972	A-shares	4	0.4 %
YB Ylva Felicita Breithardt 2004	A-shares	3	0.3 %
GB Günter Ernst Breithardt 1944	A-shares	2	0.2 %

Shares owned by the MERKURGÅRDEN AS

Name	Share class	Number of shares	Share
N NORDLANDSNETTER AS	Ordinary shares	29,605	31.58 %

Last update: May 24, 2024

Group structure

BYGGHOLM AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -34,613
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	7,007,726	6,527,467	7,074,673
Annual Total Result	-173,698	-1,089	-885,358
Total assets	45,131,291	46,675,713	48,001,890
Total liabilities	22,745,307	23,416,031	24,241,120
Total equity	22,385,984	23,259,682	23,760,770

P&L

Year	2023	2022	2021
Total operating income	7,007,726	6,527,467	7,074,673
Total operating costs	6,366,849	6,012,596	7,727,336
Operating result	640,877	514,871	-652,663
Financial income/costs	-860,297	-515,878	-480,151
Profit before tax	-219,420	-1,007	-1,132,814
Total tax & extraordinary income/cost	-45,722	82	-247,456
Annual Total Result	-173,698	-1,089	-885,358

Balance overview

Year	2023	2022	2021
Total fixed assets	44,151,511	45,182,587	45,983,907
Total current assets	979,780	1,493,126	2,017,983
Total assets	45,131,291	46,675,713	48,001,890
Short term debt	1,851,622	1,697,753	1,219,479
Long term debt	20,893,685	21,718,278	23,021,641
Total liabilities	22,745,307	23,416,031	24,241,120
Contributed capital	1,000,000	1,000,000	1,000,000
Retained earnings	21,385,984	22,259,682	22,760,770
Total equity	22,385,984	23,259,682	23,760,770
Total equity and liabilities	45,131,291	46,675,713	48,001,890

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