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MIRA MARE AS911 644 762

Limited company
Tollbodgaten 1 4836 ARENDAL, Norge

MIRA MARE AS

Operating
Eie, utvikle og drive fast eiendom, samt hva som hermed står i forbindelse, herunder å delta i andre selskaper med liknende virksomhet og 2) drive konsulent- og rådgivningsvirksomhet.
Eie, utvikle og drive fast eiendom, samt hva som hermed står i forbindelse, herunder å delta i andre selskaper med liknende virksomhet og drive konsulent- og rådgivningsvirksomhet.

Organization

CEO
Chairman of the board
Years since formation
13 years
since Mar 4, 2013
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
105,783
2 share classes
Total number of shareholders
2
companies
Belongs to group of

Financials

Total operating income 2025
1,248,800
NOK
Annual total result 2025
-4,211,092
NOK
Last update: Jul 25, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
9 %
indirectly

Board

NameRoleShares
Chairman
9 %
indirectly
Alternate Member-

Others

NameRoleShares
A
AGDER-TEAM REVISJON AS
Auditor-
H
HAGLUND REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
-
27 %
indirectly
-
27 %
indirectly
-
27 %
indirectly
Managing Director/CEO, Chairman
9 %
indirectly
Last update: Aug 22, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
M
MIRA MARE HOLDING AS
Class B shares
95,205
90 %
M
MIRA MARE HOLDING AS
A-shares
10,578
10 %

Shares owned by the MIRA MARE AS

NameShare classTotal number of sharesShare
S
STRØMSBUSLETTA 9 AS
Ordinary shares
17,831
100 %
M
MIRA SANDÅS AS
Ordinary shares
15,000
50 %
A
AGDER PROSJEKTUTVIKLING AS
Ordinary shares
33
33 %
M
MIRA REPSTAD AS
Ordinary shares
300
30 %
R
RAVNÅSVEIEN EIENDOM AS
Ordinary shares
50
25 %
B
BØLERVEGEN 40 AS
Ordinary shares
250
25 %
N
NYE BØLERVEGEN 40 AS
Closed
Ordinary shares
750
25 %
H
HOLMLIA SENTERVEI AS
Ordinary shares
500
25 %
A
NO0010448731
107,015,336
17.18 %
B
BARBU BRYGGE HOLDING AS
Ordinary shares
1,275
15 %
D
Closed
NO0010425762
10,000,000
11.97 %
R
RETAIL HOLDING AS
Ordinary shares
210
10 %
P
PP7 INVEST AS
Ordinary shares
58,712
2.45 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2025: NOK 0
    Operating profit 2025: NOK -31,099
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
1,248,800
1,254,652
722,000
790,850
1,021,700
Annual Total Result
-4,211,092
-16,198,327
2,124,117
6,616,642
38,840,738
Total assets
0
129,564,537
141,803,052
118,176,752
117,197,807
Total liabilities
0
30,887,610
26,927,797
5,425,614
11,063,311
Total equity
0
98,676,927
114,875,255
112,751,138
106,134,496

P&L

Year20252024202320222021
Total operating income
1,248,800
1,254,652
722,000
790,850
1,021,700
Total operating costs
5,254,746
3,839,257
4,106,363
3,416,119
2,783,670
Operating result
-4,005,946
-2,584,605
-3,384,363
-2,625,269
-1,761,970
Financial income/costs
-205,146
-13,613,722
5,508,479
9,230,543
40,751,705
Profit before tax
-4,211,092
-16,198,327
2,124,117
6,605,274
38,989,735
Total tax & extraordinary income/cost
0
0
0
-11,368
148,997
Annual Total Result
-4,211,092
-16,198,327
2,124,117
6,616,642
38,840,738

Balance overview

Year20252024202320222021
Total fixed assets
0
119,859,858
137,373,850
116,632,735
112,657,128
Total current assets
0
9,704,679
4,429,202
1,544,017
4,540,679
Total assets
0
129,564,537
141,803,052
118,176,752
117,197,807
Short term debt
0
30,887,610
26,927,797
5,425,614
11,051,943
Long term debt
0
0
0
0
11,368
Total liabilities
0
30,887,610
26,927,797
5,425,614
11,063,311
Contributed capital
0
31,734,900
31,734,900
31,734,900
31,734,900
Retained earnings
0
66,942,027
83,140,355
81,016,238
74,399,596
Total equity
0
98,676,927
114,875,255
112,751,138
106,134,496
Total equity and liabilities
0
129,564,537
141,803,052
118,176,752
117,197,807

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