MARBY EIENDOM AS

Goods and trade

/ Rental

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: ME
Marit Emily Nordby1955
Chairman of the board: JK
Johan Kjetil Høgevold1952
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 51,000; 2 share classes
Total number of shareholders: 8; persons
Belongs to group of

Financials

Total operating income 2023: 1,423,420; NOK
Annual total result 2023: 9,261,080; NOK
Total equity 2023: 69,449,151; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ME Marit Emily Nordby 1955	Managing Director/CEO	33.86 % directly

Board

Name	Role	Shares
JK Johan Kjetil Høgevold 1952	Chairman	-
ME Marit Emily Nordby 1955	Board Member	33.86 % directly
IM Ingrid Marie Nordby 1952	Board Member	33.86 % directly
BN Bjørn-Martin Bache Nordby 1985	Board Member	16.14 % directly
JN Jørgen Bråten Nordby 1988	Board Member	16.14 % directly

Others

Name	Role	Shares
E ECHAS REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IM Ingrid Marie Nordby 1952	Board Member	33.86 % directly
ME Marit Emily Nordby 1955	Managing Director/CEO, Board Member	33.86 % directly
JN Jørgen Bråten Nordby 1988	Board Member	16.14 % directly
BN Bjørn-Martin Bache Nordby 1985	Board Member	16.14 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
IM Ingrid Marie Nordby 1952	Class B shares	16,400	32.16 %
ME Marit Emily Nordby 1955	Class B shares	16,400	32.16 %
BN Bjørn-Martin Bache Nordby 1985	A-shares	4,233	8.3 %
JN Jørgen Bråten Nordby 1988	A-shares	4,233	8.3 %
JN Jørgen Bråten Nordby 1988	Class B shares	4,000	7.84 %
BN Bjørn-Martin Bache Nordby 1985	Class B shares	4,000	7.84 %
ME Marit Emily Nordby 1955	A-shares	867	1.7 %
IM Ingrid Marie Nordby 1952	A-shares	867	1.7 %

Shares owned by the MARBY EIENDOM AS

Name	Share class	Number of shares	Share
S SØREN BULLS VEI 27 AS	Ordinary shares	30	100 %
R ROA OMSORGSBOLIGER INVEST AS	NO0010869480	25,000	8.62 %
R RISAVIKA KOMBINASJONSEIENDOM AS	NO0013068148	26,625	7.5 %
D DISENÅ LOGISTIKKEIENDOM AS	NO0012434366	20,500	5 %
D DRAMMEN OMSORGSEIENDOM INVEST AS	NO0011044380	31,125	3.75 %
C CREDO INVEST NR 13 AS	A-shares	10,497	2.29 %
H HVAMVEIEN LOGISTIKKBYGG HOLDING AS	Ordinary shares	15	1.5 %
F FREDRIKSTAD KONTORBYGG HOLDING AS	Ordinary shares	15	1.5 %
F FORSKNINGSVEIEN HOLDING AS	Ordinary shares	594,101	0.6 %
H HELSEHUSENE FREDRIKSTAD AS	Ordinary shares	6,108	0.5 %
C CREDO INVEST NR 11 AS	A-shares	4,572	0.42 %
S SPAREBANKEN ØST	NO0006222009	8,903	0.04 %
O ORKLA ASA	NO0003733800	9,000	< 0.01 %
S STOREBRAND ASA	NO0003053605	9,000	< 0.01 %
S SPAREBANK 1 ØSTLANDET	NO0010751910	3,200	< 0.01 %
N Norsk Hydro ASA	NO0005052605	7,500	< 0.01 %
A AUSTEVOLL SEAFOOD ASA	NO0010073489	7,600	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	20,800	< 0.01 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	7,459	< 0.01 %
M MOWI ASA	NO0003054108	1,500	< 0.01 %
E EQUINOR ASA	NO0010096985	3,648	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	3,240	< 0.01 %
T TELENOR ASA	NO0010063308	10,900	< 0.01 %
W WALLENIUS WILHELMSEN ASA	NO0010571680	10,500	< 0.01 %
D DNB BANK ASA	NO0010161896	5,000	< 0.01 %
E ENTRA ASA	NO0010716418	7,227	< 0.01 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	4,950	< 0.01 %

Last update: May 24, 2024

Group structure

MARBY EIENDOM AS
Total operating income 2023: NOK 1,423,420
Operating profit 2023: NOK -162,460
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,423,420	1,390,970	1,415,417
Annual Total Result	9,261,080	5,163,307	7,132,542
Total assets	69,704,005	65,164,496	65,485,947
Total liabilities	254,855	4,976,425	10,461,183
Total equity	69,449,151	60,188,071	55,024,764

P&L

Year	2023	2022	2021
Total operating income	1,423,420	1,390,970	1,415,417
Total operating costs	1,585,880	1,421,642	1,370,003
Operating result	-162,460	-30,672	45,414
Financial income/costs	9,464,299	5,217,085	7,110,929
Profit before tax	9,301,839	5,186,413	7,156,343
Total tax & extraordinary income/cost	40,759	23,106	23,801
Annual Total Result	9,261,080	5,163,307	7,132,542

Balance overview

Year	2023	2022	2021
Total fixed assets	11,525,004	11,525,004	11,525,004
Total current assets	58,179,001	53,639,492	53,960,943
Total assets	69,704,005	65,164,496	65,485,947
Short term debt	254,855	330,665	261,183
Long term debt	0	4,645,760	10,200,000
Total liabilities	254,855	4,976,425	10,461,183
Contributed capital	10,180,842	10,180,842	10,180,842
Retained earnings	59,268,309	50,007,229	44,843,922
Total equity	69,449,151	60,188,071	55,024,764
Total equity and liabilities	69,704,005	65,164,496	65,485,947

MARBY EIENDOM AS938 002 347

MARBY EIENDOM AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MARBY EIENDOM AS

Group structure

Financials

Summary

P&L

Balance overview

Classification