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M

MIRA MARE AS911 644 762

Rental
Limited company
Tollbodgaten 1 4836 ARENDAL, Norge

MIRA MARE AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO
Chairman of the board
Years since formation
11 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 2023
722,000
NOK
Annual total result 2023
2,124,117
NOK
Total equity 2023
114,875,255
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman-
Alternate Member-

Others

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

Top 10 individual shareholders

NameRoleShares
-
3 %
indirectly
-
3 %
indirectly
-
3 %
indirectly
Last update: Aug 22, 2024

Ownership

Company shareholders

NameShare classNumber 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 classNumber of sharesShare
M
MIRA SANDÅS AS
Ordinary shares
30,000
100 %
S
STRØMSBUSLETTA 9 AS
Ordinary shares
17,831
100 %
N
NEDRE VEI 8 AS
Ordinary shares
500
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
Ordinary shares
750
25 %
H
HOLMLIA SENTERVEI AS
Ordinary shares
500
25 %
NO0010448731
107,015,336
17.18 %
B
BARBU BRYGGE HOLDING AS
Ordinary shares
1,275
15 %
NO0010425762
10,000,000
11.97 %
R
RETAIL HOLDING AS
Ordinary shares
210
10 %
P
PP7 INVEST AS
Ordinary shares
53,112
2.4 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -44,990
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
722,000
790,850
1,021,700
Annual Total Result
2,124,117
6,616,642
38,840,738
Total assets
141,803,052
118,176,752
117,197,807
Total liabilities
26,927,797
5,425,614
11,063,311
Total equity
114,875,255
112,751,138
106,134,496

P&L

Year202320222021
Total operating income
722,000
790,850
1,021,700
Total operating costs
4,106,363
3,416,119
2,783,670
Operating result
-3,384,363
-2,625,269
-1,761,970
Financial income/costs
5,508,479
9,230,543
40,751,705
Profit before tax
2,124,117
6,605,274
38,989,735
Total tax & extraordinary income/cost
0
-11,368
148,997
Annual Total Result
2,124,117
6,616,642
38,840,738

Balance overview

Year202320222021
Total fixed assets
137,373,850
116,632,735
112,657,128
Total current assets
4,429,202
1,544,017
4,540,679
Total assets
141,803,052
118,176,752
117,197,807
Short term debt
26,927,797
5,425,614
11,051,943
Long term debt
0
0
11,368
Total liabilities
26,927,797
5,425,614
11,063,311
Contributed capital
31,734,900
31,734,900
31,734,900
Retained earnings
83,140,355
81,016,238
74,399,596
Total equity
114,875,255
112,751,138
106,134,496
Total equity and liabilities
141,803,052
118,176,752
117,197,807

Classification

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