MASTEMYR HOLDING EIENDOM AS • 998935687 • Trollåsen • Construction of buildings

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/ Purchase and sale

MASTEMYR HOLDING EIENDOM AS

Closed at August 8th, 2024

Keywords

real estatesalesdevelopment

Organization

CEO: JT
Jan Juul Tonga1946
Chairman of the board: EJ
Erik Johan Bjørnstad1945
Operation time: 12 years; - Oct 8, 2012 to Aug 8, 2024
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: 3; companies
Belongs to group of

Financials

Annual total result 2023: 1,099,450; NOK
Total equity 2023: 2,667,108; NOK

Last update: Jun 7, 2024

Management

Management / administration

Name	Role	Shares
JT Jan Juul Tonga 1946	Managing Director/CEO	-

Board

Name	Role	Shares
EJ Erik Johan Bjørnstad 1945	Chairman	-
PT Pål Juul Tonga 1947	Board Member	33.4 % indirectly
FT Fridtjof Juul Tonga 1966	Board Member	33.3 % indirectly
TN Thomas Nortvedt 1954	Board Member	-
LH Lily Hallager Tonga 1922	Alternate Member	-

Others

Name	Role	Shares
O ORKLA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PT Pål Juul Tonga 1947	Board Member	33.4 % indirectly
KT Kristin Juul Tonga 1950	-	33.3 % indirectly
FT Fridtjof Juul Tonga 1966	Board Member	33.3 % indirectly

Last update: Dec 16, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PÅL TONGA HOLDING AS	Ordinary shares	334	33.4 %
F FRITDJOF TONGA HOLDING AS	Ordinary shares	333	33.3 %
K K TONGA HOLDING AS	Ordinary shares	333	33.3 %

Shares owned by the MASTEMYR HOLDING EIENDOM AS

Name	Share class	Number of shares	Share
M MASTEMYR BYGG AS	Ordinary shares	100	100 %
M MASTEMYR EIENDOM AS	Ordinary shares	900	100 %

Last update: May 24, 2024

Group structure

MASTEMYR HOLDING EIENDOM AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -20,625
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,099,450	716,146	412,992
Total assets	3,873,394	3,497,319	3,229,603
Total liabilities	1,206,286	807,926	521,356
Total equity	2,667,108	2,689,393	2,708,247

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	20,625	18,875	48,662
Operating result	-20,625	-18,875	-48,662
Financial income/costs	1,120,075	735,021	450,000
Profit before tax	1,099,450	716,146	401,338
Total tax & extraordinary income/cost	0	0	-11,654
Annual Total Result	1,099,450	716,146	412,992

Balance overview

Year	2023	2022	2021
Total fixed assets	2,687,627	2,687,627	2,687,627
Total current assets	1,185,767	809,692	541,976
Total assets	3,873,394	3,497,319	3,229,603
Short term debt	1,206,286	807,926	521,356
Long term debt	0	0	0
Total liabilities	1,206,286	807,926	521,356
Contributed capital	2,656,825	2,649,560	2,649,560
Retained earnings	10,283	39,833	58,687
Total equity	2,667,108	2,689,393	2,708,247
Total equity and liabilities	3,873,394	3,497,319	3,229,603

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