MEKLERIET SØR AS • 828154842 • Nesttun • Real estate activities

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MEKLERIET SØR AS

Keywords

estate agentreal estatemediationpurchasesalerentalconsultancyvaluationescrow agency

Organization

CEO: DG
Daniel Grønås1992
Chairman of the board: JS
Jan-Olav Strand1960
Years since formation: 3 years; since Nov 17, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 10

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 12,401,374; NOK
Annual total result 2023: 704,598; NOK
Total equity 2023: 1,366,486; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
DG Daniel Grønås 1992	Managing Director/CEO	13 % indirectly

Board

Name	Role	Shares
JS Jan-Olav Strand 1960	Chairman	-
EK Eivind Kalve 1987	Board Member	27 % indirectly
OA Ole Anders Strand Teslo 1986	Board Member	27 % indirectly
KR Kim Rene Fjelle Henne 1987	Board Member	6 % indirectly

Others

Name	Role	Shares
S SLM REVISJON AS	Auditor	-
E EIE ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OA Ole Anders Strand Teslo 1986	Board Member	27 % indirectly
EK Eivind Kalve 1987	Board Member	27 % indirectly
TR Tor Ramsøy 1983	-	13 % indirectly
MH Marius Undheim Helvik 1992	-	13 % indirectly
DG Daniel Grønås 1992	Managing Director/CEO	13 % indirectly
KR Kim Rene Fjelle Henne 1987	Board Member	6 % indirectly

Last update: Dec 18, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MEKLERIET HOLDING AS	A-shares	60	60 %
T T.R. HOLDING AS	Class B shares	13	13 %
M MUH HOLDING AS	Class B shares	13	13 %
D D.G HOLDING AS	Class B shares	13	13 %
M MEKLERIET HOLDING AS	Class B shares	1	1 %

Last update: May 24, 2024

Group structure

MEKLERIET HOLDING AS
Total operating income 2023: NOK 84,228
Operating profit 2023: NOK -874,286
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	12,401,374	12,534,321	0
Annual Total Result	704,598	587,790	-25,902
Total assets	3,099,704	3,367,696	1,204,580
Total liabilities	1,733,218	2,705,808	1,130,482
Total equity	1,366,486	661,888	74,098

P&L

Year	2023	2022	2021
Total operating income	12,401,374	12,534,321	0
Total operating costs	11,367,977	11,663,503	36,062
Operating result	1,033,397	870,817	-36,062
Financial income/costs	-125,029	-111,919	35
Profit before tax	908,367	758,899	-36,027
Total tax & extraordinary income/cost	203,769	171,109	-10,125
Annual Total Result	704,598	587,790	-25,902

Balance overview

Year	2023	2022	2021
Total fixed assets	271,327	278,949	320,756
Total current assets	2,828,377	3,088,747	883,824
Total assets	3,099,704	3,367,696	1,204,580
Short term debt	1,733,218	2,185,555	1,130,482
Long term debt	0	520,253	0
Total liabilities	1,733,218	2,705,808	1,130,482
Contributed capital	100,000	100,000	100,000
Retained earnings	1,266,486	561,888	-25,902
Total equity	1,366,486	661,888	74,098
Total equity and liabilities	3,099,704	3,367,696	1,204,580

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