MESTERHUS HORTEN-HOLMESTRAND-SANDE AS • 915107435 • Holmestrand • Construction of buildings

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/ Purchase and sale

MESTERHUS HORTEN-HOLMESTRAND-SANDE AS

Keywords

real estatesalesdevelopment

Organization

CEO: GE
Geir Erik Allum1967
Chairman of the board: TG
Terje Glenne1984
Years since formation: 9 years; since Mar 12, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 250; 1 share class
Total number of shareholders: 5; companies

Financials

Total operating income 2023: 5,473,032; NOK
Annual total result 2023: -1,434,846; NOK
Total equity 2023: 20,752; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GE Geir Erik Allum 1967	Managing Director/CEO	-

Board

Name	Role	Shares
TG Terje Glenne 1984	Chairman	20 % indirectly
BG Birger Hage Gunnerød 1977	Board Member	13.33 % indirectly
RL Roar Larsen 1965	Board Member	16 % indirectly
MH Mats Håkon Breda 1989	Board Member	4 % indirectly
KK Kristoffer Kjeldaas 1974	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A ATENTI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TG Terje Glenne 1984	Chairman	20 % indirectly
RL Roar Larsen 1965	Board Member	16 % indirectly
KO Knut Olaf Langaas 1953	-	15.56 % indirectly
BG Birger Hage Gunnerød 1977	Board Member	13.33 % indirectly
OJ Ole Johny Lofsberg 1959	-	6.19 % indirectly
SA Svein Arne Olsen 1947	-	5.33 % indirectly
MH Mats Håkon Breda 1989	Board Member	4 % indirectly
FK Fredrik Kjeldsberg 1959	-	2.33 % indirectly
RV Roy Vidar Johannessen 1966	-	2.22 % indirectly
UE Ulf Erik Eriksøn 1972	-	2.22 % indirectly

Last update: Jul 26, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KNUT LANGAAS AS	Ordinary shares	50	20 %
G GUNNERØD & LANGAAS AS	Ordinary shares	50	20 %
L LARSEN BYGG AS	Ordinary shares	50	20 %
T T. SANDO BYGG A/S	Ordinary shares	50	20 %
G GLENNE BYGG AS	Ordinary shares	50	20 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	5,473,032	12,722,786	10,063,947
Annual Total Result	-1,434,846	396,215	874,845
Total assets	14,359,638	12,398,187	8,007,785
Total liabilities	14,338,886	10,942,589	6,948,402
Total equity	20,752	1,455,598	1,059,383

P&L

Year	2023	2022	2021
Total operating income	5,473,032	12,722,786	10,063,947
Total operating costs	6,085,729	11,760,551	8,918,611
Operating result	-612,697	962,235	1,145,336
Financial income/costs	-822,149	-566,020	-272,403
Profit before tax	-1,434,846	396,215	872,933
Total tax & extraordinary income/cost	0	0	-1,912
Annual Total Result	-1,434,846	396,215	874,845

Balance overview

Year	2023	2022	2021
Total fixed assets	26,000	59,000	123,388
Total current assets	14,333,638	12,339,187	7,884,397
Total assets	14,359,638	12,398,187	8,007,785
Short term debt	2,699,577	812,633	938,134
Long term debt	11,639,309	10,129,956	6,010,268
Total liabilities	14,338,886	10,942,589	6,948,402
Contributed capital	250,000	750,000	750,000
Retained earnings	-229,248	705,598	309,383
Total equity	20,752	1,455,598	1,059,383
Total equity and liabilities	14,359,638	12,398,187	8,007,785

Classification

Category

/ 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

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