MIRIS AS

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Organization

CEO: JG
Jan Gunnar Mathisen1965
Chairman of the board: JG
Jan Gunnar Mathisen1965
Years since formation: 22 years; since Jan 17, 2003
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 206,250,000; 1 share class
Total number of shareholders: 286; 58 companies, 228 persons
Belongs to group of

Financials

Total operating income 2019: 21,740,283; NOK
Annual total result 2019: 6,141,933; NOK
Total equity 2019: 324,794,946; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
JG Jan Gunnar Mathisen 1965 Resigned	Managing Director/CEO	59.99 % directly

Board

Name	Role	Shares
JG Jan Gunnar Mathisen 1965 Resigned	Chairman	59.99 % directly
SE Sven Erik Mathisen 1968	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JG Jan Gunnar Mathisen 1965	Managing Director/CEO, Chairman	59.99 % directly
TD Tommy Daljord Jakobsen 1981	-	5.36 % indirectly
GL Geir Ludvik Olsen 1966	-	2.42 % indirectly

Last update: Sep 1, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
JG Jan Gunnar Mathisen 1965	Ordinary shares	123,725,000	59.99 %
M MIRIS AS	Ordinary shares	19,033,299	9.23 %
B BJØRGVIN INVEST AS	Ordinary shares	6,926,124	3.36 %
V VITAR INVEST AS	Ordinary shares	5,000,000	2.42 %
B BJØRGVIN KAPITAL AS	Ordinary shares	4,132,899	2 %
E ELOGØY HOLDING AS	Ordinary shares	2,741,667	1.33 %
RS Rune Solheimsnes Svein	Ordinary shares	2,200,500	1.07 %
CJ Campbell John	Ordinary shares	2,000,000	0.97 %
AN Anderson Nicole	Ordinary shares	2,000,000	0.97 %
F FIRST TRADE AS	Ordinary shares	1,428,917	0.69 %
A ABILITY MANAGEMENT AS	Ordinary shares	1,333,333	0.65 %
AM Anita Mahlmeister Nystrand 1966	Ordinary shares	1,152,500	0.56 %
C C EIKENES INVEST AS	Ordinary shares	1,000,000	0.48 %
T TOMABELL AS	Ordinary shares	1,000,000	0.48 %
BH Bjørn Henry Johansson 1953	Ordinary shares	1,000,000	0.48 %
B BEACON MANAGEMENT AS	Ordinary shares	1,000,000	0.48 %
AO Arnt-Helge Olsen 1966	Ordinary shares	842,179	0.41 %
P PUSHU AS	Ordinary shares	559,231	0.27 %
AG Ann Grøttumsbraaten Mary	Ordinary shares	530,034	0.26 %
G GTEK AS	Ordinary shares	510,000	0.25 %
HC Hans Christian Von Krogh 1946	Ordinary shares	504,750	0.24 %
EM Erik Mathisen Sven	Ordinary shares	500,000	0.24 %
E ELMATIC AS	Ordinary shares	493,334	0.24 %
JN Jens Nygård 1945	Ordinary shares	458,797	0.22 %
OB Ole Bjørn Harang 1958	Ordinary shares	448,214	0.22 %
AJ Alf Jostein Hakkebo 1961	Ordinary shares	441,222	0.21 %
S SIBO INVEST AS	Ordinary shares	433,334	0.21 %
B BITSCOM AS	Ordinary shares	410,000	0.2 %
C CAREST AS	Ordinary shares	395,001	0.19 %
RT Raymundo Teves Carillo 1980	Ordinary shares	393,333	0.19 %
OC Oddvar Christiansen 1975	Ordinary shares	381,662	0.19 %
HP Hans Petter Berle 1954	Ordinary shares	380,282	0.18 %
L LAST TRADE AS	Ordinary shares	378,401	0.18 %
K KALIBER GRUPPEN AS	Ordinary shares	374,333	0.18 %
HN Henning Nesje 1961	Ordinary shares	358,400	0.17 %
JL Johannes Lynge 1937	Ordinary shares	345,179	0.17 %
P PEICA HOLDING AS	Ordinary shares	339,958	0.16 %
KP Krishna Prasad Aryal 1962	Ordinary shares	331,097	0.16 %
TO Terje Olav Storheim 1948	Ordinary shares	330,000	0.16 %
HR Håkon Rustad 1962	Ordinary shares	325,663	0.16 %
N NERLAND INVEST AS	Ordinary shares	317,625	0.15 %
KA Kari Andersen Oen 1960	Ordinary shares	314,375	0.15 %
KT Kvamsdal Torill	Ordinary shares	307,500	0.15 %
BU Birger Underdal 1958	Ordinary shares	297,520	0.14 %
AB Arvid Berg 1954	Ordinary shares	296,083	0.14 %
BG Bjørn Grung 1938	Ordinary shares	281,750	0.14 %
OS Odd Sunde 1951	Ordinary shares	259,288	0.13 %
OD Oddbjørn Devik 1972	Ordinary shares	250,000	0.12 %
HG Henrike Grünhagen 1973	Ordinary shares	245,808	0.12 %
EB Eva Borghild Elisabeth Rødseth 1953	Ordinary shares	245,380	0.12 %
A ALLTID SOL AS	Ordinary shares	241,400	0.12 %
TÅ Tor Ålbu 1957	Ordinary shares	237,931	0.12 %
ET Erik Tveterås 1960	Ordinary shares	233,400	0.11 %
CK Christian Kriken Eikenes 1989	Ordinary shares	230,133	0.11 %
PE Per Egil Rogne 1957	Ordinary shares	230,000	0.11 %
AR Arnfinn Rune Giske 1958	Ordinary shares	228,570	0.11 %
ER Endre Rieber Sommersten 1980	Ordinary shares	223,440	0.11 %
CA Cliff Andre Hasfjord 1969	Ordinary shares	223,075	0.11 %
PS Per Skovlie 1944	Ordinary shares	215,121	0.1 %
S SØ KONSULT AS	Ordinary shares	215,111	0.1 %
ST Svein Tore Moltu 1963	Ordinary shares	212,049	0.1 %
MB Marte Bye Flem Anne	Ordinary shares	206,375	0.1 %
OØ Ola Øverås 1956	Ordinary shares	204,288	0.1 %
RS Richard Simonsen 1978	Ordinary shares	200,000	0.1 %
T TELECONSULT HOLDING AS	Ordinary shares	200,000	0.1 %
HL Helen Lunde 1955	Ordinary shares	196,231	0.1 %
BS Brahimi Sejdi	Ordinary shares	180,000	0.09 %
AS André Sjåvåg 1968	Ordinary shares	176,677	0.09 %
GH Gro Henningsen 1953	Ordinary shares	173,334	0.08 %
TO Tore Olaf Tvete 1954	Ordinary shares	171,248	0.08 %
E ER HOLDING AS	Ordinary shares	170,000	0.08 %
KI Knut Inge Braute 1945	Ordinary shares	168,510	0.08 %
LA Lynn Asibal Mikalsen Ida	Ordinary shares	166,668	0.08 %
SS Sverre Sandbakken 1952	Ordinary shares	166,666	0.08 %
GB Gunnar Bergman 1936	Ordinary shares	165,900	0.08 %
RS Robert Steven Waring 1956	Ordinary shares	163,388	0.08 %
P PENTHOUSE MIRADORES AS	Ordinary shares	162,000	0.08 %
TM Tor Magne Hemstad 1953	Ordinary shares	161,154	0.08 %
ML Morten Lie Wold 1973	Ordinary shares	159,333	0.08 %
AK Asbjørn Kåre Tofterå 1957	Ordinary shares	156,540	0.08 %
R REPELTA INVEST AS	Ordinary shares	153,850	0.07 %
SA Sæbjørn Atle Volle 1933	Ordinary shares	153,846	0.07 %
SG Steinar Grindheim 1984	Ordinary shares	153,846	0.07 %
J JOMA INVESTERING AS	Ordinary shares	145,000	0.07 %
KI Karsten Ivar Sunde 1948	Ordinary shares	143,077	0.07 %
OM Ole Marius Bjørge 1972	Ordinary shares	140,000	0.07 %
SM Sigfrid Margrethe Grung 1934	Ordinary shares	139,125	0.07 %
KH Knut Høvde 1937	Ordinary shares	133,333	0.06 %
EN Egil Nilsen 1960	Ordinary shares	133,333	0.06 %
D DILIGEN AS	Ordinary shares	131,941	0.06 %
L LINGTECH AS	Ordinary shares	127,000	0.06 %
OR Oddbjørn Ringstad 1943	Ordinary shares	126,146	0.06 %
K KOLVIKHAVET AS	Ordinary shares	125,000	0.06 %
LR Lars Rune Solheim 1967	Ordinary shares	125,000	0.06 %
L LILL INVEST AS	Ordinary shares	122,215	0.06 %
L LOH INVEST AS	Ordinary shares	121,250	0.06 %
SH Svein-Arild Hausvik 1981	Ordinary shares	121,250	0.06 %
B BIRKETVEDT INVEST DA	Ordinary shares	120,000	0.06 %
S SKAFJELL AS	Ordinary shares	116,911	0.06 %
TH Trond Hustrulid 1967	Ordinary shares	113,654	0.06 %

Shares owned by the MIRIS AS

Name	Share class	Total number of shares	Share
I IMPACT INVEST 04 AS	Ordinary shares	500,000	100 %
I IMPACT INVEST 05 AS	Ordinary shares	500,000	100 %
K KEYCHAIN AS	Ordinary shares	572,000	100 %
I IMPACT INVEST 03 AS	A-shares	500,000	66.67 %
A AURORA SUSTAINABILITY AS	Class B shares	471,875	65.37 %
N NORDAL PANORAMA AS	Class B shares	224,335	21.39 %
M MIRIS AS	Ordinary shares	19,033,299	9.23 %

Last update: Apr 4, 2024

Group structure

MIRIS AS
Total operating income 2019: NOK 21,740,283
Operating profit 2019: NOK -7,671,751
Employees: 0

Financials

in NOK

Summary

Year	2019
Total operating income	21,740,283
Annual Total Result	6,141,933
Total assets	571,710,116
Total liabilities	246,915,170
Total equity	324,794,946

P&L

Year	2019
Total operating income	21,740,283
Total operating costs	29,412,034
Operating result	-7,671,751
Financial income/costs	13,813,684
Profit before tax	6,141,933
Total tax & extraordinary income/cost	0
Annual Total Result	6,141,933

Balance overview

Year	2019
Total fixed assets	266,951,995
Total current assets	304,758,121
Total assets	571,710,116
Short term debt	184,303,972
Long term debt	62,611,198
Total liabilities	246,915,170
Contributed capital	4,337,821
Retained earnings	320,457,125
Total equity	324,794,946
Total equity and liabilities	571,710,116

Classification

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

MIRIS AS985 277 915

MIRIS AS

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MIRIS AS

Group structure

Financials

Summary

P&L

Balance overview

Classification