THV MEYERS GT 52 AS • 957082343 • Oslo • Real estate activities

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Goods and trade

THV MEYERS GT 52 AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: VH
Vegard Høidahl1969
Chairman of the board: TH
Tarjei Høidahl1974
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

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

Financials

Total operating income 2023: 1,527,600; NOK
Annual total result 2023: 2,689,556; NOK
Total equity 2023: 3,141,280; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
VH Vegard Høidahl 1969	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
TH Tarjei Høidahl 1974	Chairman	25 % indirectly
TJ Tore Jakob Høidahl 1937	Board Member	-
MH Morten Høidahl 1965	Board Member	25 % indirectly
VH Vegard Høidahl 1969	Board Member	25 % indirectly
HH Henning Høidahl 1963	Board Member	25 % indirectly

Top 10 individual shareholders

Name	Role	Shares
MH Morten Høidahl 1965	Board Member	25 % indirectly
VH Vegard Høidahl 1969	Managing Director/CEO, Board Member	25 % indirectly
HH Henning Høidahl 1963	Board Member	25 % indirectly
TH Tarjei Høidahl 1974	Chairman	25 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HØIDAHL HOLDING AS	Ordinary shares	250	25 %
V VEGARD HØIDAHL AS	Ordinary shares	250	25 %
B BRENTE BRUK AS	Ordinary shares	250	25 %
S SKOGHUSET AS	Ordinary shares	250	25 %

Shares owned by the THV MEYERS GT 52 AS

Name	Share class	Number of shares	Share
H HELSEFAGLIG HOLDING AS	Ordinary shares	10,000	100 %
E EIENDOMS- & FORVALTNINGSSELSKAP AV 1999 AS	Ordinary shares	100	100 %
T THERESESGT 42 AS	Class B shares	400	80 %

Last update: May 24, 2024

Group structure

THV MEYERS GT 52 AS
Total operating income 2023: NOK 1,527,600
Operating profit 2023: NOK 842,900
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,527,600	1,497,600	1,472,850
Annual Total Result	2,689,556	642,810	2,412,572
Total assets	14,245,653	11,894,840	11,559,913
Total liabilities	11,104,373	9,443,116	8,950,999
Total equity	3,141,280	2,451,724	2,608,913

P&L

Year	2023	2022	2021
Total operating income	1,527,600	1,497,600	1,472,850
Total operating costs	684,700	679,738	173,410
Operating result	842,900	817,862	1,299,440
Financial income/costs	2,035,827	6,282	1,427,498
Profit before tax	2,878,727	824,144	2,726,938
Total tax & extraordinary income/cost	189,171	181,334	314,366
Annual Total Result	2,689,556	642,810	2,412,572

Balance overview

Year	2023	2022	2021
Total fixed assets	12,658,682	11,363,094	10,548,622
Total current assets	1,586,971	531,746	1,011,291
Total assets	14,245,653	11,894,840	11,559,913
Short term debt	5,370,529	3,690,670	2,980,458
Long term debt	5,733,844	5,752,446	5,970,541
Total liabilities	11,104,373	9,443,116	8,950,999
Contributed capital	150,000	150,000	150,000
Retained earnings	2,991,280	2,301,724	2,458,913
Total equity	3,141,280	2,451,724	2,608,913
Total equity and liabilities	14,245,653	11,894,840	11,559,913

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