MESTER EIENDOM TØNSBERG AS • 974538229 • Tønsberg • Construction of buildings

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/ Purchase and sale

/ 41.109 Other development and sale of real estate

MESTER EIENDOM TØNSBERG AS

Keywords

real estatesalesdevelopment

Organization

Chairman of the board: SM
Stig Mikael Karlsson1967
Years since formation: 30 years; since Jul 3, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,000; 1 share class
Total number of shareholders: 10; companies
Belongs to group of

Financials

Total operating income 2024: 92,375,906; NOK
Annual total result 2024: 2,529,773; NOK
Total equity 2024: 19,430,362; NOK

Last update: May 15, 2025

Management

Board

Name	Role	Shares
TV Trine-Lise Varpe 1985	Contact Person	-
RW Rune Wilhelm Andersen 1968	Board Member	-
MW Martin Wold 1982	Board Member	5 % indirectly
OC Ole Christian Langedrag 1981	Board Member	10 % indirectly
FU Fredrik Upsahl De Lange 1973	Deputy Chair	10 % indirectly
SM Stig Mikael Karlsson 1967	Chairman	10 % indirectly

Others

Name	Role	Shares
R REVISJONSFIRMAET ÅSVANG & CO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
FU Fredrik Upsahl De Lange 1973	Deputy Chair	10 % indirectly
BI Bernt Ivar Bettum 1969	-	10 % indirectly
SA Synøve Andersen 1946	-	10 % indirectly
HW Harald Wilhelm Andersen 1945	-	10 % indirectly
BJ Bjørn Johnsen 1960	-	10 % indirectly
OC Ole Christian Langedrag 1981	Board Member	10 % indirectly
SM Stig Mikael Karlsson 1967	Chairman	10 % indirectly
SR Sverre Rasmussen 1957	-	5 % indirectly
MW Martin Wold 1982	Board Member	5 % indirectly
KR Kai Roger Skjelbred 1957	-	5 % indirectly

Last update: May 27, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H H W ANDERSEN HOLDING AS	Ordinary shares	600	20 %
B BYGGMESTER OLE A LANGEDRAG AS	Ordinary shares	600	20 %
B BJØRN JOHNSEN EIENDOM AS	Ordinary shares	300	10 %
D DE LANGE HOLDING AS	Ordinary shares	300	10 %
B BOVIMO AS	Ordinary shares	300	10 %
S SMK HOLDING AS	Ordinary shares	300	10 %
C CAIRMON AS	Ordinary shares	150	5 %
M MARTIN WOLD INVEST AS	Ordinary shares	150	5 %
A AGUILAR AS	Ordinary shares	150	5 %
T TERJE BRÅTEN INVEST AS	Ordinary shares	150	5 %

Shares owned by the MESTER EIENDOM TØNSBERG AS

Name	Share class	Total number of shares	Share
L LEFSRØDÅSEN AS	Ordinary shares	200	100 %
L LÅGERØDÅSEN AS	Ordinary shares	300	100 %

Last update: Jun 2, 2025

Group structure

MESTER EIENDOM TØNSBERG AS
Total operating income 2024: NOK 92,375,906
Operating profit 2024: NOK 4,992,200
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	92,375,906	3,881,684	474,071	67,665,612
Annual Total Result	2,529,773	-2,331,235	-155,276	966,807
Total assets	44,030,221	106,040,160	41,686,784	31,652,825
Total liabilities	24,599,859	89,139,572	22,454,961	12,265,726
Total equity	19,430,362	16,900,589	19,231,823	19,387,099

P&L

Year	2024	2023	2022	2021
Total operating income	92,375,906	3,881,684	474,071	67,665,612
Total operating costs	87,383,706	4,001,468	2,435,854	65,642,456
Operating result	4,992,200	-119,784	-1,961,784	2,023,156
Financial income/costs	-1,748,902	-2,868,979	1,300,713	-787,270
Profit before tax	3,243,298	-2,988,763	-661,071	1,235,886
Total tax & extraordinary income/cost	713,525	-657,528	-505,795	269,079
Annual Total Result	2,529,773	-2,331,235	-155,276	966,807

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	7,215,795	7,389,511	7,031,983	8,668,694
Total current assets	36,814,426	98,650,649	34,654,801	22,984,131
Total assets	44,030,221	106,040,160	41,686,784	31,652,825
Short term debt	5,169,362	7,743,109	5,010,761	4,772,720
Long term debt	19,430,497	81,396,463	17,444,200	7,493,006
Total liabilities	24,599,859	89,139,572	22,454,961	12,265,726
Contributed capital	1,770,000	1,770,000	1,770,000	1,770,000
Retained earnings	17,660,362	15,130,589	17,461,823	17,617,099
Total equity	19,430,362	16,900,589	19,231,823	19,387,099
Total equity and liabilities	44,030,221	106,040,160	41,686,784	31,652,825

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate