M3 BOLIGER INVEST AS • 921527837 • Oslo • Construction of buildings

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/ Purchase and sale

M3 BOLIGER INVEST AS

Keywords

real estatesalesdevelopment

Organization

Chairman of the board: MB
Marius Bjelland1971
Years since formation: 6 years; since Oct 9, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 650,000; 1 share class
Total number of shareholders: 11; 4 companies, 7 persons
Belongs to group of

Financials

Annual total result 2023: 6,184,804; NOK
Total equity 2023: 15,449,561; NOK

Last update: Sep 11, 2024

Management

Board

Name	Role	Shares
MB Marius Bjelland 1971	Contact Person, Chairman	5.2 % indirectly
MS Martin Siem 1971	Board Member	26.02 % indirectly
ME Marius Erik Falster 1971	Board Member	26.02 % indirectly
KT Knut Torkildsen 1953	Board Member	10.97 % indirectly
AC Anne Cecilie Ranke 1972	Board Member	3.48 % indirectly
TF Tarjei Fredrik Ski 1991	Alternate Member	-

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-
D DIGITALL AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MS Martin Siem 1971	Board Member	26.02 % indirectly
ME Marius Erik Falster 1971	Board Member	26.02 % indirectly
KT Knut Torkildsen 1953	Board Member	10.97 % indirectly
MB Morten Børge-Ask Bjelland 2003	-	10.41 % indirectly
MB Marius Bjelland 1971	Contact Person, Chairman	5.2 % indirectly
AC Anne Cecilie Ranke 1972	Board Member	3.48 % indirectly
JT Jon Tormod Haldorsen 1972	-	2.31 % indirectly
OK Oluf Kvalvåg 1965	-	1.54 % directly
KF Kenneth Fjell 1969	-	1.54 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M M3 HOLDING AS	Ordinary shares	507,354	78.05 %
C CALVIN AS	Ordinary shares	71,333	10.97 %
A ACR VILLA SKOVLY AS	Ordinary shares	22,613	3.48 %
T THE ONE AS	Ordinary shares	15,000	2.31 %
KF Kenneth Fjell 1969	Ordinary shares	10,000	1.54 %
OK Oluf Kvalvåg 1965	Ordinary shares	10,000	1.54 %
TF Tarjei Fredrik Ski 1991	Ordinary shares	3,200	0.49 %
HS Håvard Ski 1960	Ordinary shares	3,200	0.49 %
IV Ida Nordbotten Vågen 1987	Ordinary shares	3,200	0.49 %
EB Erik Berg 1984	Ordinary shares	2,500	0.38 %
KM Knut Monrad-Hansen 1987	Ordinary shares	1,600	0.25 %

Shares owned by the M3 BOLIGER INVEST AS

Name	Share class	Number of shares	Share
M M3 BOLIGER AS	Ordinary shares	150	50 %
M M3 BOLIGER 1 AS	Ordinary shares	150	50 %
M M3 ATLAS BOLIGER 3 AS	Ordinary shares	12,000	40 %
M M3 ATLAS UTVIKLING AS	Ordinary shares	250	25 %
J JERPEFARET 12 AS	Ordinary shares	7,500	25 %
M M3 FORBES AS	Ordinary shares	166	16.6 %
M M3 BOLIGER 2 AS	Ordinary shares	83	8.3 %
I IRISH HOMES AS	A-shares	6,000,000	8.3 %
D DALSVEIEN UTVIKLING AS	Ordinary shares	75	7.5 %

Last update: May 24, 2024

Group structure

M3 HOLDING AS
Total operating income 2023: NOK 71,132
Operating profit 2023: NOK -2,412,376
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	6,184,804	-228,926	1,624,799
Total assets	61,746,754	81,278,841	78,597,758
Total liabilities	46,297,193	65,176,649	72,559,433
Total equity	15,449,561	16,102,192	6,038,324

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	108,784	63,463	98,663
Operating result	-108,784	-63,463	-98,663
Financial income/costs	6,972,284	207,531	2,178,663
Profit before tax	6,863,500	144,068	2,080,000
Total tax & extraordinary income/cost	678,696	372,994	455,201
Annual Total Result	6,184,804	-228,926	1,624,799

Balance overview

Year	2023	2022	2021
Total fixed assets	56,412,191	80,850,966	78,419,482
Total current assets	5,334,563	427,875	178,276
Total assets	61,746,754	81,278,841	78,597,758
Short term debt	909,193	378,896	7,559,433
Long term debt	45,388,000	64,797,753	65,000,000
Total liabilities	46,297,193	65,176,649	72,559,433
Contributed capital	65,000	65,000	65,000
Retained earnings	15,384,561	16,037,192	5,973,324
Total equity	15,449,561	16,102,192	6,038,324
Total equity and liabilities	61,746,754	81,278,841	78,597,758

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