MEGLERHUSET RELE KARMØY AS • 924420065 • Kopervik • Real estate activities

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MEGLERHUSET RELE KARMØY AS

Keywords

estate agentreal estatemediationpurchasesalerentalconsultancyvaluationescrow agency

Organization

CEO: SG
Stein Gunnar Døsen1987
Chairman of the board: OL
Olav Lauvås1982
Years since formation: 5 years; since Jan 16, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 8; companies

Financials

Total operating income 2023: 15,562,605; NOK
Annual total result 2023: 3,215,259; NOK
Total equity 2023: 2,365,259; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SG Stein Gunnar Døsen 1987	Managing Director/CEO	4.5 % indirectly

Board

Name	Role	Shares
OL Olav Lauvås 1982	Chairman	15.98 % indirectly
CF Christoffer Kolbeinsen Frøyland 1989	Board Member	8 % indirectly
MK Marius Kallevik 1988	Board Member	4.39 % indirectly
JA Jan Audun Lutro 1976	Board Member	4.39 % indirectly
SG Stein Gunnar Døsen 1987	Board Member	4.5 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OL Olav Lauvås 1982	Chairman	15.98 % indirectly
CF Christoffer Kolbeinsen Frøyland 1989	Board Member	8 % indirectly
SG Stein Gunnar Døsen 1987	Managing Director/CEO, Board Member	4.5 % indirectly
GB Georg Berg 1973	-	4.39 % indirectly
MK Marius Kallevik 1988	Board Member	4.39 % indirectly
JA Jan Audun Lutro 1976	Board Member	4.39 % indirectly
ØH Øyvind Hasseløy 1978	-	4.39 % indirectly

Last update: Apr 26, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MEGLERHUSET RELE HOLDING AS	A-shares	255	25.5 %
M MEGLERHUSET RELE HOLDING AS	Class B shares	195	19.5 %
L LAUVÅS HOLDING AS	Class B shares	150	15 %
L LAUVÅS HOLDING AS	A-shares	125	12.5 %
C CMEF AS	Class B shares	95	9.5 %
C CMEF AS	A-shares	80	8 %
S SG DØSEN AS	Class B shares	55	5.5 %
S SG DØSEN AS	A-shares	45	4.5 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	15,562,605	12,594,370
Annual Total Result	3,215,259	2,159,345
Total assets	7,439,592	8,104,461
Total liabilities	5,074,333	7,254,461
Total equity	2,365,259	850,000

P&L

Year	2023	2022
Total operating income	15,562,605	12,594,370
Total operating costs	11,543,562	9,920,810
Operating result	4,019,043	2,673,560
Financial income/costs	104,421	95,105
Profit before tax	4,123,464	2,768,665
Total tax & extraordinary income/cost	908,205	609,320
Annual Total Result	3,215,259	2,159,345

Balance overview

Year	2023	2022
Total fixed assets	6,495	15,699
Total current assets	7,433,097	8,088,762
Total assets	7,439,592	8,104,461
Short term debt	5,074,333	7,254,381
Long term debt	0	80
Total liabilities	5,074,333	7,254,461
Contributed capital	850,000	850,000
Retained earnings	1,515,259	0
Total equity	2,365,259	850,000
Total equity and liabilities	7,439,592	8,104,461

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