Z MEGLEREN AS • 921171846 • Bergen • Real estate activities

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Z MEGLEREN AS

Keywords

estate agentreal estatemediationpurchasesalerentalconsultancyvaluationescrow agency

Organization

CEO: DJ
Dag Jonny Johannessen1970
Chairman of the board: EA
Erik Alræk1967
Years since formation: 6 years; since Jul 17, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 7

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 5; 4 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 21,108,572; NOK
Annual total result 2023: 959,697; NOK
Total equity 2023: 5,286,255; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
DJ Dag Jonny Johannessen 1970	Managing Director/CEO	29.7 % indirectly

Board

Name	Role	Shares
EA Erik Alræk 1967	Chairman	14.85 % indirectly
DJ Dag Jonny Johannessen 1970	Board Member	29.7 % indirectly
OK Ole Kristian Pahr Alvheim 1984	Board Member	29.7 % indirectly
HK Hilde Træen Kallmyr 1965	Board Member	10 % indirectly

Others

Name	Role	Shares
B BJØRGVIN REVISJON AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
DJ Dag Jonny Johannessen 1970	Managing Director/CEO, Board Member	29.7 % indirectly
OK Ole Kristian Pahr Alvheim 1984	Board Member	29.7 % indirectly
EA Erik Alræk 1967	Chairman	14.85 % indirectly
HK Hilde Træen Kallmyr 1965	Board Member	10 % indirectly
FA Frederic Alræk 1991	-	7.42 % indirectly
JA Jørgen Alræk 1996	-	7.42 % indirectly

Last update: Dec 21, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DJ HOLDING AS	Ordinary shares	297	29.7 %
A ALRÆK HOLDING AS	Ordinary shares	297	29.7 %
O O.K.A HOLDING AS	Ordinary shares	297	29.7 %
H HTKA HOLDING AS	Ordinary shares	100	10 %
EH Erlend Hauglid 1977	Ordinary shares	9	0.9 %

Shares owned by the Z MEGLEREN AS

Name	Share class	Number of shares	Share
Z ZMEGLEREN NORDHORDLAND AS	Ordinary shares	510	51 %

Last update: May 24, 2024

Group structure

Z MEGLEREN AS
Total operating income 2023: NOK 21,108,572
Operating profit 2023: NOK 1,333,330
Employees: 7

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	21,108,572	18,306,992	21,958,895
Annual Total Result	959,697	1,753,296	3,964,476
Total assets	8,482,564	7,693,527	9,368,271
Total liabilities	3,196,309	2,852,350	6,280,389
Total equity	5,286,255	4,841,177	3,087,881

P&L

Year	2023	2022	2021
Total operating income	21,108,572	18,306,992	21,958,895
Total operating costs	19,775,241	15,877,662	16,699,476
Operating result	1,333,330	2,429,330	5,259,419
Financial income/costs	-94,923	-173,337	-171,051
Profit before tax	1,238,407	2,255,994	5,088,368
Total tax & extraordinary income/cost	278,710	502,698	1,123,892
Annual Total Result	959,697	1,753,296	3,964,476

Balance overview

Year	2023	2022	2021
Total fixed assets	189,132	325,915	52,700
Total current assets	8,293,431	7,367,612	9,315,571
Total assets	8,482,564	7,693,527	9,368,271
Short term debt	3,188,449	2,852,350	6,280,389
Long term debt	7,860	0	0
Total liabilities	3,196,309	2,852,350	6,280,389
Contributed capital	300,000	300,000	300,000
Retained earnings	4,986,255	4,541,177	2,787,881
Total equity	5,286,255	4,841,177	3,087,881
Total equity and liabilities	8,482,564	7,693,527	9,368,270

Classification

Category

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

68.3

Main industrial group

Real estate activities on a fee or contract basis

68.31

Industrial group

Real estate agencies

68.310

Industrial group

Real estate agencies