MIRAA HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- ML
Maria Loen1966
- Years since formation
- 10 years
- since Apr 23, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- -11,777,832
- NOK
- Total equity 2023
- 242,692,266
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
ML 1966 | Contact Person, Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ML 1966 | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
ML 1966 | Ordinary shares | 30,000 | 100 % |
Shares owned by the MIRAA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| A-shares | 226,531 | 11.83 % | |
| NO0010003429 | 8,703,947 | 1.31 % | |
| Ordinary shares | 15,754 | 0.34 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -15,167,415Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -11,777,832 | 728,603 | 18,331,981 |
Total assets | 242,703,372 | 254,481,203 | 266,030,144 |
Total liabilities | 11,107 | 11,107 | 9,304,659 |
Total equity | 242,692,266 | 254,470,097 | 256,725,486 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 15,167,415 | 194,390 | 204,215 |
Operating result | -15,167,415 | -194,390 | -204,215 |
Financial income/costs | 3,389,583 | 922,993 | 18,536,196 |
Profit before tax | -11,777,832 | 728,603 | 18,331,981 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -11,777,832 | 728,603 | 18,331,981 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 203,068,284 | 203,068,284 | 205,446,860 |
Total current assets | 39,635,088 | 51,412,919 | 60,583,284 |
Total assets | 242,703,372 | 254,481,203 | 266,030,144 |
Short term debt | 11,107 | 11,107 | 9,304,659 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 11,107 | 11,107 | 9,304,659 |
Contributed capital | 37,500 | 37,500 | 1,056,136 |
Retained earnings | 242,654,766 | 254,432,597 | 255,669,350 |
Total equity | 242,692,266 | 254,470,097 | 256,725,486 |
Total equity and liabilities | 242,703,373 | 254,481,204 | 266,030,145 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities