ME HOLDING AS • 916817118 • Vanse • Real estate activities

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ME HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: HD
Helge Dagfinn Mikalsen1965
Chairman of the board: HD
Helge Dagfinn Mikalsen1965
Years since formation: 8 years; since Feb 29, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 120,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -91,881; NOK
Total equity 2023: 409,546; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HD Helge Dagfinn Mikalsen 1965	Managing Director/CEO	50 % indirectly

Board

Name	Role	Shares
HD Helge Dagfinn Mikalsen 1965	Chairman	50 % indirectly
JV John Våge 1968	Board Member	8.75 % indirectly
RB Rune Birkeland 1957	Board Member	25 % indirectly

Others

Name	Role	Shares
K KRAFT RÅDGIVNING OG ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HD Helge Dagfinn Mikalsen 1965	Managing Director/CEO, Chairman	50 % indirectly
RB Rune Birkeland 1957	Board Member	25 % indirectly
IH Ivar Henning Persson 1966	-	10 % indirectly
JV John Våge 1968	Board Member	8.75 % indirectly
SE Sindre Engelsgjerd-Våge 1993	-	1.25 % indirectly
TV Tore Våge 2000	-	1.25 % indirectly
CB Cecilie Persson Bruserud 1989	-	1.25 % indirectly
JV Johanne Våge 1995	-	1.25 % indirectly
JP Joachim Persson 1991	-	1.25 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VOLLAN HOLDING AS	Ordinary shares	60,000	50 %
B BIRKELAND BRUK EIENDOM AS	Ordinary shares	30,000	25 %
J JOHE HOLDING AS	Ordinary shares	30,000	25 %

Shares owned by the ME HOLDING AS

Name	Share class	Number of shares	Share
M ME EIENDOM AS	Ordinary shares	100,000	100 %
M MILJØENERGI AS	Ordinary shares	1,973	80.43 %

Last update: May 24, 2024

Group structure

ME HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -21,757
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-91,881	-11,657
Total assets	13,704,901	13,067,332
Total liabilities	13,295,356	12,565,906
Total equity	409,546	501,427

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	21,757	17,961
Operating result	-21,757	-17,961
Financial income/costs	-96,039	3,017
Profit before tax	-117,796	-14,944
Total tax & extraordinary income/cost	-25,915	-3,287
Annual Total Result	-91,881	-11,657

Balance overview

Year	2023	2022
Total fixed assets	13,178,673	9,552,215
Total current assets	526,228	3,515,117
Total assets	13,704,901	13,067,332
Short term debt	8,948,997	8,219,547
Long term debt	4,346,359	4,346,359
Total liabilities	13,295,356	12,565,906
Contributed capital	1,180,000	1,180,000
Retained earnings	-770,454	-678,573
Total equity	409,546	501,427
Total equity and liabilities	13,704,901	13,067,332

Classification

Category

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

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate