MEKLERIET NORD AS • 925833770 • Eidsvåg i åsane • Real estate activities

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MEKLERIET NORD AS

Closed at October 7th, 2023

Keywords

estate agentreal estatemediationpurchasesalerentalconsultancyvaluationescrow agency

Organization

CEO: MF
Morten Isaksen Framnes1992
Chairman of the board: JS
Jan-Olav Strand1960
Operation time: 3 years; - Oct 24, 2020 to Oct 7, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 10

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2022: 12,888,022; NOK
Annual total result 2022: -409,875; NOK
Total equity 2022: 979,921; NOK

Last update: May 27, 2023

Management

Management / administration

Name	Role	Shares
MF Morten Isaksen Framnes 1992	Managing Director/CEO	-

Board

Name	Role	Shares
JS Jan-Olav Strand 1960	Chairman	-
KR Kim Rene Andresen Henne 1987	Board Member	-
EK Eivind Kalve 1987	Board Member	27 % indirectly
OA Ole Anders Strand Teslo 1986	Board Member	27 % indirectly

Others

Name	Role	Shares
S SLM REVISJON AS	Auditor	-
E EIE ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OA Ole Anders Strand Teslo 1986	Board Member	27 % indirectly
EK Eivind Kalve 1987	Board Member	27 % indirectly
LA Lise Svanøe Abrahamsen 1991	-	15 % indirectly
MM Marte Myrene 1992	-	15 % indirectly
AS Anniken Andreassen Solevåg 1992	-	10 % indirectly
KR Kim Rene Fjelle Henne 1987	-	6 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MEKLERIET HOLDING AS	A-shares	60	60 %
L LA HOLDING AS	Class B shares	15	15 %
M MAMY HOLDING AS	Class B shares	15	15 %
A ANSO HOLDING AS	Class B shares	10	10 %

Last update: Apr 4, 2024

Group structure

MEKLERIET HOLDING AS
Total operating income 2023: NOK 84,228
Operating profit 2023: NOK -874,286
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	12,888,022	13,357,471
Annual Total Result	-409,875	1,264,973
Total assets	2,381,597	3,288,556
Total liabilities	1,401,676	1,898,760
Total equity	979,921	1,389,796

P&L

Year	2022	2021
Total operating income	12,888,022	13,357,471
Total operating costs	13,352,483	11,644,113
Operating result	-464,462	1,713,358
Financial income/costs	-55,334	-86,017
Profit before tax	-519,795	1,627,341
Total tax & extraordinary income/cost	-109,920	362,368
Annual Total Result	-409,875	1,264,973

Balance overview

Year	2022	2021
Total fixed assets	222,290	234,178
Total current assets	2,159,308	3,054,378
Total assets	2,381,597	3,288,556
Short term debt	1,401,676	1,890,437
Long term debt	0	8,323
Total liabilities	1,401,676	1,898,760
Contributed capital	101,430	101,430
Retained earnings	878,491	1,288,366
Total equity	979,921	1,389,796
Total equity and liabilities	2,381,597	3,288,556

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

68.3

Main industrial group

Real estate activities on a fee or contract basis

68.31

Industrial group

Real estate agencies

68.310

Industrial group

Real estate agencies