MERO HOLDING AS • 989119559 • Grålum • Real estate activities

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Goods and trade

MERO HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: RH
Roar Hartvik Mellegård1964
Chairman of the board: RH
Roar Hartvik Mellegård1964
Years since formation: 18 years; since Feb 2, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 7,090; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: 4,285,237; NOK
Total equity 2023: 33,897,510; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RH Roar Hartvik Mellegård 1964	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
RH Roar Hartvik Mellegård 1964	Chairman	100 % directly

Others

Name	Role	Shares
R REVISORTEAM DA	Auditor	-
A ALVA REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RH Roar Hartvik Mellegård 1964	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
RH Roar Hartvik Mellegård 1964	Ordinary shares	7,090	100 %

Shares owned by the MERO HOLDING AS

Name	Share class	Number of shares	Share
B BJØRNSTADMYRA 6 AS	Ordinary shares	30,000	100 %
B BJØRNSTADMYRA 4 AS	Ordinary shares	60	100 %
G GODTFRED EIENDOM AS	Ordinary shares	3,666	100 %
G GERISALE MULTI TRADE AS	Ordinary shares	50	100 %
T TEAM TRADE AS	Ordinary shares	50	100 %
M MERO EIENDOM AS	Ordinary shares	100	100 %
Ø ØSTFOLDBYGG III AS	Ordinary shares	100	100 %
N NOR-GASS AS	Ordinary shares	100	100 %
S STIGE SENTERET AS	Ordinary shares	1,202	90.1 %
R RINGTUN GRUPPEN AS	Ordinary shares	80	80 %
T TRYLLE EIENDOM AS	Ordinary shares	50	50 %
L LAR HOLDING AS	Ordinary shares	33	33 %
C COMSARP AS	Ordinary shares	199,302	2.84 %

Last update: May 24, 2024

Group structure

MERO HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -103,070
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	4,285,237	825,547
Total assets	146,357,070	161,722,369
Total liabilities	112,459,560	130,110,097
Total equity	33,897,510	31,612,272

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	103,070	94,427
Operating result	-103,070	-94,427
Financial income/costs	4,694,118	605,679
Profit before tax	4,591,048	511,251
Total tax & extraordinary income/cost	305,811	-314,296
Annual Total Result	4,285,237	825,547

Balance overview

Year	2023	2022
Total fixed assets	138,492,364	161,665,110
Total current assets	7,864,706	57,260
Total assets	146,357,070	161,722,369
Short term debt	3,445,926	13,737,617
Long term debt	109,013,634	116,372,480
Total liabilities	112,459,560	130,110,097
Contributed capital	8,955,467	8,955,467
Retained earnings	24,942,043	22,656,805
Total equity	33,897,510	31,612,272
Total equity and liabilities	146,357,070	161,722,369

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