MRB HOLDING AS • 998817811 • Aurskog • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

MRB HOLDING AS

Keywords

lumber

Organization

Chairman of the board: MR
Morthen Roar Bakke1969
Years since formation: 12 years; since Sep 12, 2012
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 4,445,489; NOK
Total equity 2023: 13,244,140; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MR Morthen Roar Bakke 1969	Contact Person, Chairman	8.5 % indirectly
RB Randi Solvang Bakke 1969	Alternate Member	8.5 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
W WEPE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SM Snorre Markus Bakke 1999	-	41.5 % indirectly
SM Sondre Martin Bakke 1997	-	41.5 % indirectly
MR Morthen Roar Bakke 1969	Contact Person, Chairman	8.5 % indirectly
RB Randi Solvang Bakke 1969	Alternate Member	8.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BAKKEGRUPPEN AS	Ordinary shares	300	100 %

Shares owned by the MRB HOLDING AS

Name	Share class	Number of shares	Share
M MITTEGETLOKALE AS	Ordinary shares	100	100 %
F FINSTADHAGAN 13 AS	Ordinary shares	1,000	100 %
B BAKKEGRUPPEN HOLDING AS	Ordinary shares	100,000	100 %
B BAKKEGRUPPEN OPPGJØR AS	Ordinary shares	250,000	100 %
B BG UTLEIE AS	Ordinary shares	2,000	100 %
M M&R BAKKE HOLDING AS	Ordinary shares	50	50 %
S SLÅTTMYRBAKKEN EIENDOM AS	Ordinary shares	50	50 %
B BAKKEGRUPPEN ANSATTE INVEST AS	Class B shares	3,100,000	20.26 %
S SMB REAL ESTATE AS	Ordinary shares	100	10 %

Last update: May 24, 2024

Group structure

BAKKEGRUPPEN AS
Total operating income 2023: NOK 29,802,015
Operating profit 2023: NOK -48,333,883
Employees: 20

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	4,445,489	-916,799	1,236,708
Total assets	37,693,343	25,006,802	119,006,333
Total liabilities	24,449,203	16,208,151	110,207,688
Total equity	13,244,140	8,798,651	8,798,645

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	214,728	160,491	84,998
Operating result	-214,728	-160,491	-84,998
Financial income/costs	4,660,217	-1,014,894	1,205,418
Profit before tax	4,445,489	-1,175,385	1,120,420
Total tax & extraordinary income/cost	0	-258,586	-116,288
Annual Total Result	4,445,489	-916,799	1,236,708

Balance overview

Year	2023	2022	2021
Total fixed assets	31,076,161	23,684,995	116,665,757
Total current assets	6,617,182	1,321,807	2,340,576
Total assets	37,693,343	25,006,802	119,006,333
Short term debt	329,086	64,265	38,377
Long term debt	24,120,118	16,143,887	110,169,311
Total liabilities	24,449,203	16,208,151	110,207,688
Contributed capital	20,146,495	20,146,495	19,229,690
Retained earnings	-6,902,355	-11,347,844	-10,431,045
Total equity	13,244,140	8,798,651	8,798,645
Total equity and liabilities	37,693,343	25,006,802	119,006,333

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.7

Main industrial group

Other specialised wholesale

46.73

Industrial group

Wholesale of wood, construction materials and sanitary equipment

46.732

Industrial group

Wholesale of lumber