MIRAS GROUP AS • 997957113 • Mo i rana • Manufacture of fabricated metal products, except machinery and equipment

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Industry and manufacturing

MIRAS GROUP AS

Keywords

drillingturningmillingerodingplaningpolishingreamingstraighteningsawinggrindingsharpeningfine polishingweldingsplicing

Organization

Chairman of the board: HE
Hallvar Einevoll1955
Years since formation: 12 years; since Feb 10, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 35,100,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: 10,453,720; NOK
Total equity 2023: 44,330,034; NOK

Last update: Sep 11, 2024

Management

Board

Name	Role	Shares
HE Hallvar Einevoll 1955	Contact Person, Chairman	22.29 % indirectly
JN Jan Nikolai Hvidsten 1968	Board Member	2 % indirectly
SO Stig Olaf Lønnum 1968	Board Member	33.9 % indirectly

Others

Name	Role	Shares
R REVISORPARTNER AS	Auditor	-
C COMPUTE ADVISOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SO Stig Olaf Lønnum 1968	Board Member	33.9 % indirectly
HE Hallvar Einevoll 1955	Contact Person, Chairman	22.29 % indirectly
KA Kim André Einevoll 1986	-	20.9 % indirectly
HE Henriette Einevoll 1991	-	20.9 % indirectly
JN Jan Nikolai Hvidsten 1968	Board Member	2 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E EINEVOLL INVEST AS	Ordinary shares	22,498,000	64.1 %
S SLR HOLDING AS	Ordinary shares	11,900,000	33.9 %
A ADVOKATFIRMAET HVIDSTEN AS	Ordinary shares	702,000	2 %

Shares owned by the MIRAS GROUP AS

Name	Share class	Number of shares	Share
M MIRAS HYDRAULIKK AS	Ordinary shares	250,000	100 %
M MIRAS ELEKTRO AS	Ordinary shares	250,000	100 %
G GROTNES STEEL AS	Ordinary shares	1,000	100 %
M MIRAS SOLUTIONS AS	Ordinary shares	800	100 %
K KUNNSKAPSPARKEN HELGELAND AS	Ordinary shares	206	1.98 %

Last update: May 24, 2024

Group structure

EINEVOLL INVEST AS
Total operating income 2023: NOK 1,478,198
Operating profit 2023: NOK 900,394
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	10,453,720	7,688,742
Total assets	70,100,111	60,406,987
Total liabilities	25,770,078	23,020,673
Total equity	44,330,034	37,386,314

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	1,945,006	2,654,826
Operating result	-1,945,006	-2,654,826
Financial income/costs	12,392,844	10,336,215
Profit before tax	10,447,838	7,681,389
Total tax & extraordinary income/cost	-5,882	-7,353
Annual Total Result	10,453,720	7,688,742

Balance overview

Year	2023	2022
Total fixed assets	36,434,275	44,533,670
Total current assets	33,665,836	15,873,317
Total assets	70,100,111	60,406,987
Short term debt	10,097,729	6,342,442
Long term debt	15,672,349	16,678,231
Total liabilities	25,770,078	23,020,673
Contributed capital	35,109,515	35,109,515
Retained earnings	9,220,519	2,276,799
Total equity	44,330,034	37,386,314
Total equity and liabilities	70,100,112	60,406,987

Classification

Category

Industry and manufacturing

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

C

Main industrial area

Manufacturing

25

Activity

Manufacture of fabricated metal products, except machinery and equipment

25.6

Main industrial group

Treatment and coating of metals; machining

25.62

Industrial group

Machining

25.620

Industrial group

Machining