MEGLERHUSET RELE HOLDING AS • 924332506 • Haugesund • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

MEGLERHUSET RELE HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: MK
Marius Kallevik1988
Chairman of the board: JA
Jan Audun Lutro1976
Years since formation: 5 years; since Jan 3, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 501,000; 1 share class
Total number of shareholders: 7; companies
Belongs to group of

Financials

Annual total result 2024: 10,129,970; NOK
Total equity 2024: 6,430,970; NOK

Last update: May 12, 2025

Management

Management / administration

Name	Role	Shares
MK Marius Kallevik 1988	Managing Director/CEO	14 % indirectly

Board

Name	Role	Shares
JA Jan Audun Lutro 1976	Chairman	14 % indirectly
MK Marius Kallevik 1988	Board Member	14 % indirectly
GB Georg Berg 1973	Board Member	14 % indirectly
ØH Øyvind Hasseløy 1978	Board Member	14 % indirectly
OH Olav Helle Jentoft 1991	Board Member	5 % indirectly
OL Olav Lauvås 1982	Board Member	5 % indirectly
MB May Bente Knutsen Olsen 1972	Board Member	-
AE Ann Eline Eng 1982	Board Member	-
HF Håvard Fidjeland 1979	Alternate Member	-
HM Hilde Marit Hauge 1973	Alternate Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GB Georg Berg 1973	Board Member	14 % indirectly
MK Marius Kallevik 1988	Managing Director/CEO, Board Member	14 % indirectly
JA Jan Audun Lutro 1976	Chairman	14 % indirectly
ØH Øyvind Hasseløy 1978	Board Member	14 % indirectly
OH Olav Helle Jentoft 1991	Board Member	5 % indirectly
OL Olav Lauvås 1982	Board Member	5 % indirectly
GL Glenn Lyngstad 1968	-	1.23 % indirectly
LL Linda Lyngstad 1966	-	1.23 % indirectly
KL Kenneth Lyngstad 1963	-	1.23 % indirectly

Last update: Feb 17, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SKUDENES & AAKRA SPAREBANK	Ordinary shares	170,340	34 %
K KALLEVIK HOLDING AS	Ordinary shares	70,139	14 %
H HASSELØY EIENDOM AS	Ordinary shares	70,139	14 %
G G BERG HOLDING AS	Ordinary shares	70,139	14 %
Y YSJEBOTN HOLDING AS	Ordinary shares	70,139	14 %
L LAUVÅS HOLDING AS	Ordinary shares	25,052	5 %
O O. JENTOFT HOLDING AS	Ordinary shares	25,052	5 %

Shares owned by the MEGLERHUSET RELE HOLDING AS

Name	Share class	Total number of shares	Share
M MEGLERHUSET RELE HAUGESUND AS	Ordinary shares	501,000	100 %
M MEGLERHUSET RELE KARMØY AS	A-shares	264	26.4 %
P PLOT.AI AS	Ordinary shares	523	1.03 %
B BOMEGA AS	Ordinary shares	498	0.33 %

Last update: Jun 2, 2025

Group structure

MEGLERHUSET RELE HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -73,314
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	10,129,970	4,841,274	5,773,567
Total assets	10,630,970	11,217,259	13,502,915
Total liabilities	4,200,000	3,771,772	3,947,312
Total equity	6,430,970	7,445,487	9,555,603

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	73,314	19,344	80,285
Operating result	-73,314	-19,344	-80,285
Financial income/costs	10,190,434	4,861,705	5,871,539
Profit before tax	10,117,120	4,842,361	5,791,254
Total tax & extraordinary income/cost	-12,850	1,087	17,687
Annual Total Result	10,129,970	4,841,274	5,773,567

Balance overview

Year	2024	2023	2022
Total fixed assets	6,100,648	5,081,777	4,475,196
Total current assets	4,530,322	6,135,482	9,027,719
Total assets	10,630,970	11,217,259	13,502,915
Short term debt	4,200,000	3,766,723	3,933,502
Long term debt	0	5,049	13,810
Total liabilities	4,200,000	3,771,772	3,947,312
Contributed capital	4,475,196	4,475,196	4,475,196
Retained earnings	1,955,774	2,970,291	5,080,407
Total equity	6,430,970	7,445,487	9,555,603
Total equity and liabilities	10,630,970	11,217,259	13,502,915

Classification

Category

Goods and trade

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