MORENEFARET 1 AS
Operating
investering i eiendom samt investering i aksjer og andre selskap og
hva hermed står i forbindelse.
Organization
- CEO
- NU
Nils Underhaug1985
- Chairman of the board
- RU
Rune Underhaug1958
- Years since formation
- 3 years
- since Feb 25, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 6,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 7,395,176
- NOK
- Annual total result 2024
- 302,541
- NOK
- Total equity 2024
- 16,419,039
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
NU 1985 | Managing Director/CEO | 20 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RU 1958 | Chairman | 80 % indirectly |
NU 1985 | Board Member | 20 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RU 1958 | Chairman | 80 % indirectly |
NU 1985 | Managing Director/CEO, Board Member | 20 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,000 | 100 % |
Shares owned by the MORENEFARET 1 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
M Closed | Ordinary shares | 4,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,754,351Operating profit 2024: NOK 1,104,498Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 7,395,176 | 0 | 0 |
Annual Total Result | 302,541 | -65,978 | -187,485 |
Total assets | 79,492,132 | 43,516,849 | 42,323,070 |
Total liabilities | 63,073,093 | 24,340,312 | 23,080,555 |
Total equity | 16,419,039 | 19,176,537 | 19,242,515 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 7,395,176 | 0 | 0 |
Total operating costs | 3,622,751 | 493,671 | 37,194 |
Operating result | 3,772,425 | -493,671 | -37,194 |
Financial income/costs | -3,583,038 | 427,693 | -150,291 |
Profit before tax | 189,387 | -65,978 | -187,485 |
Total tax & extraordinary income/cost | -113,154 | 0 | 0 |
Annual Total Result | 302,541 | -65,978 | -187,485 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 77,030,200 | 41,175,859 | 41,175,859 |
Total current assets | 2,461,932 | 2,340,990 | 1,147,211 |
Total assets | 79,492,132 | 43,516,849 | 42,323,070 |
Short term debt | 1,547,382 | 528,515 | 69,888 |
Long term debt | 61,525,711 | 23,811,797 | 23,010,667 |
Total liabilities | 63,073,093 | 24,340,312 | 23,080,555 |
Contributed capital | 19,430,000 | 19,430,000 | 19,430,000 |
Retained earnings | -3,010,961 | -253,463 | -187,485 |
Total equity | 16,419,039 | 19,176,537 | 19,242,515 |
Total equity and liabilities | 79,492,132 | 43,516,849 | 42,323,070 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises