BOREA AS • 884693802 • Bergen • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

BOREA AS

Closed at July 10th, 2024

Keywords

obtains share capitalequity capitalinvestssecurities

Organization

Chairman of the board: WH
Willy Helleland1968
Operation time: 22 years; - Jul 27, 2002 to Jul 10, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 12,000,000; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Total operating income 2023: 60,820,795; NOK
Annual total result 2023: 54,647,738; NOK
Total equity 2023: 22,000,000; NOK

Last update: Apr 4, 2024

Management

Board

Name	Role	Shares
WH Willy Helleland 1968	Chairman	-
HN Hilde Nødset 1968	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TM Trond Mohn 1943	-	52.74 % indirectly
FR Fritz Rieber 1963	-	25.97 % indirectly
MR Marianne Mangschou Rieber 1968	-	8.77 % indirectly
RM Ragnhild Mølster 1967	-	1.72 % indirectly
BR Bjarne Rieber 1936	-	1.69 % indirectly
CA Carl August Rieber 1994	-	1.54 % indirectly
SR Sebastian Rieber 1997	-	1.54 % indirectly
MU Morten Ulstein 1953	-	1.43 % indirectly

Last update: Mar 14, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M METEVA AS	Ordinary shares	6,328,213	52.74 %
R RIEBER & SØN AS	Ordinary shares	4,278,741	35.66 %
A ATLANTIS VEST AS	Ordinary shares	515,474	4.3 %
B BORGSTEIN VERDI AS	Ordinary shares	495,703	4.13 %
A ADARIS AS	Ordinary shares	257,274	2.14 %
M MIMAR AS	Ordinary shares	124,595	1.04 %

Last update: May 24, 2024

Group structure

METEVA AS
Total operating income 2023: NOK 71,440,000
Operating profit 2023: NOK 61,487,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	60,820,795	9,597,288	75,777,905
Annual Total Result	54,647,738	8,633,682	75,693,807
Total assets	474,041,325	478,866,146	396,994,028
Total liabilities	452,041,325	89,056,451	49,133,256
Total equity	22,000,000	389,809,695	347,860,773

P&L

Year	2023	2022	2021
Total operating income	60,820,795	9,597,288	75,777,905
Total operating costs	946,684	963,606	84,098
Operating result	59,874,111	8,633,682	75,693,807
Financial income/costs	0	0	0
Profit before tax	59,874,111	8,633,682	75,693,807
Total tax & extraordinary income/cost	5,226,373	0	0
Annual Total Result	54,647,738	8,633,682	75,693,807

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	474,041,325	478,866,146	396,994,028
Total assets	474,041,325	478,866,146	396,994,028
Short term debt	448,944,711	89,056,451	49,133,256
Long term debt	3,096,614	0	0
Total liabilities	452,041,325	89,056,451	49,133,256
Contributed capital	22,000,000	296,191,299	260,306,227
Retained earnings	0	93,618,397	87,554,546
Total equity	22,000,000	389,809,695	347,860,773
Total equity and liabilities	474,041,325	478,866,146	396,994,029

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.302

Industrial group

Other investment companies, except captive companies