AGDER MEGLERINVEST AS • 920314295 • Kragerø • Real estate activities

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AGDER MEGLERINVEST AS

Keywords

estate agentreal estatemediationpurchasesalerentalconsultancyvaluationescrow agency

Organization

Chairman of the board: JS
Joachim Hermansen Steinsett1979
Years since formation: 6 years; since Jan 25, 2018
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; 2 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023: -42,421; NOK
Total equity 2023: 13,917,717; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JS Joachim Hermansen Steinsett 1979	Contact Person, Chairman	-
PF Pål Fredrik Andersen 1964	Board Member	-
LC Leif Christian Garcia De Presno 1970	Board Member	10 % indirectly
MH Magne Haugås 1992	Board Member	5 % directly
AG Anita Ekeberg Gibbons 1972	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LC Leif Christian Garcia De Presno 1970	Board Member	10 % indirectly
MV Martine Veronika Strand 1983	-	5 % directly
MH Magne Haugås 1992	Board Member	5 % directly
MA Morten Andresen 1963	-	1.45 % indirectly

Last update: Sep 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SKAGERRAK SPAREBANK	Ordinary shares	800	80 %
D DE PRESNO HOLDING AS	Ordinary shares	100	10 %
MH Magne Haugås 1992	Ordinary shares	50	5 %
MV Martine Veronika Strand 1983	Ordinary shares	50	5 %

Shares owned by the AGDER MEGLERINVEST AS

Name	Share class	Number of shares	Share
D DE PRESNO & PARTNERE AS	Ordinary shares	200,000	90.91 %

Last update: May 24, 2024

Group structure

SPAREBANKSTIFTELSEN SKAGERRAK - BAMBLE OG KRAGERØ
Total operating income 2023: NOK 22,878,360
Operating profit 2023: NOK 8,032,684
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-42,421	1,954,139	4,225,000
Total assets	20,783,070	20,875,491	21,590,332
Total liabilities	6,865,353	6,915,353	8,584,333
Total equity	13,917,717	13,960,138	13,005,999

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	42,572	37,245	28,325
Operating result	-42,572	-37,245	-28,325
Financial income/costs	151	1,991,384	4,253,325
Profit before tax	-42,421	1,954,139	4,225,000
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-42,421	1,954,139	4,225,000

Balance overview

Year	2023	2022	2021
Total fixed assets	19,886,708	17,936,708	17,936,708
Total current assets	896,362	2,938,783	3,653,624
Total assets	20,783,070	20,875,491	21,590,332
Short term debt	190	1,000,190	169,324
Long term debt	6,865,163	5,915,163	8,415,009
Total liabilities	6,865,353	6,915,353	8,584,333
Contributed capital	7,071,311	7,071,311	7,071,311
Retained earnings	6,846,406	6,888,827	5,934,688
Total equity	13,917,717	13,960,138	13,005,999
Total equity and liabilities	20,783,070	20,875,491	21,590,332

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