MERAS PROPERTY AS • 922182582 • Oslo • Real estate activities

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Goods and trade

MERAS PROPERTY AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: AN
Amjad Nadeem1964
Chairman of the board: AN
Amjad Nadeem1964
Years since formation: 6 years; since Feb 15, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 1,260; 3 share classes
Total number of shareholders: 6; 4 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 4,892,918; NOK
Annual total result 2023: 7,022,557; NOK
Total equity 2023: 87,348,774; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
AN Amjad Nadeem 1964	Managing Director/CEO	10 % directly

Board

Name	Role	Shares
AN Amjad Nadeem 1964	Chairman	10 % directly
KN Kalsoom Nadeem 1967	Alternate Member	90 % directly 10 % indirectly 80 %

Others

Name	Role	Shares
M MOSS REVISJONSKONTOR AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KN Kalsoom Nadeem 1967	Alternate Member	90 % directly 10 % indirectly 80 %
AN Amjad Nadeem 1964	Managing Director/CEO, Chairman	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MERAS INVEST M AS	Class B shares	513	40.71 %
M MERAS INVEST R AS	C-shares	165	13.1 %
M MERAS INVEST S AS	C-shares	165	13.1 %
M MERAS INVEST A AS	C-shares	165	13.1 %
AN Amjad Nadeem 1964	A-shares	126	10 %
KN Kalsoom Nadeem 1967	A-shares	126	10 %

Shares owned by the MERAS PROPERTY AS

Name	Share class	Number of shares	Share
T THORVALD MEYERS GATE 85 AS	Ordinary shares	1	100 %
T TRONDHEIMSVEIEN 187 AS	Ordinary shares	1	100 %
G GRØNLAND 22 AS	Ordinary shares	1	100 %
S SERENA BOLIG AS	Ordinary shares	30,000	100 %
G GRØNLANDSLEIRET 16 AS	Ordinary shares	600	100 %
G GL 73 NÆRING AS	Ordinary shares	300	100 %
E ESV NÆRING AS	Ordinary shares	30,000	100 %
F FETSUND STASJON NÆRING AS	Ordinary shares	1,000,000	100 %
M MARIKOLLEN TORG AS	Ordinary shares	100	100 %
G GRØNLANDSBYGG AS	Ordinary shares	600	100 %
R RABEKKGATA 2A AS	Ordinary shares	195	100 %
S SKÅRERSLETTA NÆRINGSEIENDOM AS	Ordinary shares	1,000	100 %
P PLATOUS GATE 6 NÆRING AS	Ordinary shares	100	100 %
N NORWEGIAN AIR SHUTTLE ASA	NO0010196140	900,000	0.09 %
N NEL ASA	NO0010081235	280,000	0.02 %
F FLYR AS	NO0010931900	2,000,000	< 0.01 %

Last update: May 24, 2024

Group structure

MERAS PROPERTY AS
Total operating income 2023: NOK 4,892,918
Operating profit 2023: NOK 671,189
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,892,918	2,271,431	2,003,846
Annual Total Result	7,022,557	19,285,052	7,320,545
Total assets	464,025,410	500,224,611	253,502,392
Total liabilities	376,676,636	416,398,394	185,473,827
Total equity	87,348,774	83,826,217	68,028,565

P&L

Year	2023	2022	2021
Total operating income	4,892,918	2,271,431	2,003,846
Total operating costs	4,221,729	3,527,645	2,847,184
Operating result	671,189	-1,256,214	-843,338
Financial income/costs	7,987,142	21,290,840	8,901,959
Profit before tax	8,658,331	20,034,626	8,058,621
Total tax & extraordinary income/cost	1,635,774	749,574	738,076
Annual Total Result	7,022,557	19,285,052	7,320,545

Balance overview

Year	2023	2022	2021
Total fixed assets	436,531,339	467,261,129	174,172,545
Total current assets	27,494,071	32,963,482	79,329,847
Total assets	464,025,410	500,224,611	253,502,392
Short term debt	13,858,869	19,267,339	5,485,538
Long term debt	362,817,767	397,131,055	179,988,289
Total liabilities	376,676,636	416,398,394	185,473,827
Contributed capital	1,295,092	1,295,092	1,282,492
Retained earnings	86,053,682	82,531,125	66,746,073
Total equity	87,348,774	83,826,217	68,028,565
Total equity and liabilities	464,025,410	500,224,611	253,502,392

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate