AS MERITUM • 933203026 • Stavanger • Real estate activities

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AS MERITUM

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: ØO
Øystein Lunde Ohna1979
Chairman of the board: BA
Bjørn Andersen1954
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 48,832,032; 2 share classes
Total number of shareholders: 5; companies

Financials

Annual total result 2023: 23,138,668; NOK
Total equity 2023: 153,416,130; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ØO Øystein Lunde Ohna 1979	Managing Director/CEO	-

Board

Name	Role	Shares
BA Bjørn Andersen 1954	Chairman	-
MK Morten Kersbergen 1959	Board Member	39 % indirectly
TF Thomas Falck 1955	Board Member	-
ME Marian Elisabeth Olsen Kersbergen 1963	Board Member	-
ØK Øystein Kersbergen 1990	Board Member	12 % indirectly
EB Eirik Bjelland 1968	Board Member	-
SE Sven Erga 1955	Board Member	-

Others

Name	Role	Shares
O ORSTAD REVISJON AS	Auditor	-
D DYNAMIK SMART ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MK Morten Kersbergen 1959	Board Member	39 % indirectly
EK Elisabeth Kersbergen 1984	-	18.5 % indirectly
ØK Øystein Kersbergen 1990	Board Member	12 % indirectly

Last update: Jul 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KERSBERGEN INVEST AS	A-shares	19,044,494	39 %
Ø ØYSTEIN KERSBERGEN INVEST AS	A-shares	9,033,926	18.5 %
E ELISABETH KERSBERGEN INVEST AS	A-shares	9,033,926	18.5 %
Ø ØYSTEIN KERSBERGEN INVEST AS	Class B shares	5,859,843	12 %
E ELISABETH KERSBERGEN INVEST AS	Class B shares	5,859,843	12 %

Shares owned by the AS MERITUM

Name	Share class	Number of shares	Share
T TEVLINGVEIEN INVEST AS	NO0010859457	51,150	5.5 %
S SEAFOOD LEGACY AS	Ordinary shares	111	3.52 %
M MB 6-8 INVEST AS	NO0012732041	27,000	2 %
S SALT VALUE AS	NO0010839616	1,215,921	1.02 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	23,138,668	-14,413,994	27,960,827
Total assets	215,204,617	212,304,334	228,114,910
Total liabilities	61,788,487	82,026,872	83,423,454
Total equity	153,416,130	130,277,462	144,691,456

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,937,276	1,441,346	1,485,943
Operating result	-1,937,276	-1,441,346	-1,485,943
Financial income/costs	26,914,127	-13,797,055	30,458,512
Profit before tax	24,976,851	-15,238,401	28,972,569
Total tax & extraordinary income/cost	1,838,183	-824,407	1,011,742
Annual Total Result	23,138,668	-14,413,994	27,960,827

Balance overview

Year	2023	2022	2021
Total fixed assets	5,073,390	0	0
Total current assets	210,131,227	212,304,334	228,114,910
Total assets	215,204,617	212,304,334	228,114,910
Short term debt	2,610,984	14,865,872	82,494,927
Long term debt	59,177,503	67,161,000	928,527
Total liabilities	61,788,487	82,026,872	83,423,454
Contributed capital	51,407,613	51,407,613	51,407,613
Retained earnings	102,008,517	78,869,849	93,283,843
Total equity	153,416,130	130,277,462	144,691,456
Total equity and liabilities	215,204,617	212,304,334	228,114,910

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

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate