MEINICH & MEINICH AS • 997677455 • Fjerdingby • Real estate activities

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Goods and trade

MEINICH & MEINICH AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SM
Stephen Meinich-Bache1973
Chairman of the board: SM
Stephen Meinich-Bache1973
Years since formation: 13 years; since Dec 7, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Total operating income 2023: 343,545; NOK
Annual total result 2023: 597,550; NOK
Total equity 2023: 559,411; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SM Stephen Meinich-Bache 1973	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
SM Stephen Meinich-Bache 1973	Chairman	100 % directly

Others

Name	Role	Shares
T TBE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SM Stephen Meinich-Bache 1973	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SM Stephen Meinich-Bache 1973	Ordinary shares	100,000	100 %

Shares owned by the MEINICH & MEINICH AS

Name	Share class	Number of shares	Share
I INVESTERINGSSELSKAPET REST AS	Ordinary shares	25,500	51 %
M MEINICH & PÀLMARSSON AS	Ordinary shares	100	50 %
S SPORT 4 YOU AS	Ordinary shares	350	35 %
L LIFEPLANNER AS	Class B shares	200	0.35 %
S STEREO SKIS AS	Ordinary shares	5,500	0.31 %
V VIKING FOTBALL AS	NO0010782881	75,000	0.18 %
L LUADO AS	Class B shares	377	0.18 %
T TIGENI AS	Ordinary shares	25,300	0.18 %
T TROLLCARD AS	Ordinary shares	4,000	0.1 %
N NORQUANT AS	Ordinary shares	5,000	0.06 %
S SWITCHR AS	Ordinary shares	3,000	0.04 %
E EKEBY GÅRDSBRYGGERI AS	Ordinary shares	100	0.03 %
C CULTURA SPAREBANK	NO0006001403	25	0.03 %
N NORWEGIAN SHORES AS	Ordinary shares	200	0.02 %
C CITYBOX AS	Ordinary shares	100	< 0.01 %
S SELVAAG BOLIG ASA	NO0010612450	550	< 0.01 %
W WATERWELL AS	NO0010671845	5,000	< 0.01 %
N NORDIC UNMANNED ASA	NO0010907090	1,000	< 0.01 %

Last update: May 24, 2024

Group structure

MEINICH & MEINICH AS
Total operating income 2023: NOK 343,545
Operating profit 2023: NOK 268,977
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	343,545	250,000	259,000
Annual Total Result	597,550	165,474	-675,534
Total assets	1,159,669	297,485	131,393
Total liabilities	600,258	335,624	335,005
Total equity	559,411	-38,139	-203,612

P&L

Year	2023	2022	2021
Total operating income	343,545	250,000	259,000
Total operating costs	74,568	56,246	197,849
Operating result	268,977	193,754	61,151
Financial income/costs	371,768	3,949	-740,851
Profit before tax	640,745	197,703	-679,699
Total tax & extraordinary income/cost	43,195	32,229	-4,165
Annual Total Result	597,550	165,474	-675,534

Balance overview

Year	2023	2022	2021
Total fixed assets	698,149	184,604	158,240
Total current assets	461,520	112,882	-26,847
Total assets	1,159,669	297,485	131,393
Short term debt	107,562	48,630	54,148
Long term debt	492,696	286,994	280,857
Total liabilities	600,258	335,624	335,005
Contributed capital	100,000	100,000	100,000
Retained earnings	459,411	-138,139	-303,612
Total equity	559,411	-38,139	-203,612
Total equity and liabilities	1,159,669	297,485	131,393

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