MIRAMARE CAPITAL AS
Organization
- CEO
- BS
- Chairman of the board
- BS
- Years since formation
- 18 years
- since Oct 18, 2007
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 130,335,494
- NOK
- Annual total result 2024
- 105,026,340
- NOK
- Total equity 2024
- 482,292,980
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BS | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BS | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BS | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BS | Ordinary shares | 100 | 100 % |
Shares owned by the MIRAMARE CAPITAL AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 50,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 3,150 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 2,652 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 98,582 | 100 % | |
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 920,000 | 92 % | |
| Ordinary shares | 4,107 | 82.14 % | |
| Ordinary shares | 7,800 | 65 % | |
| Ordinary shares | 15,300 | 51 % | |
| Ordinary shares | 15,300 | 51 % | |
| Ordinary shares | 15,300 | 51 % | |
| Class B shares | 495 | 49.5 % | |
| Ordinary shares | 22 | 22 % | |
| A-shares | 500 | 5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 130,335,494Operating profit 2024: NOK 115,124,600Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 130,335,494 | 4,368,716 | 9,349,314 | 3,732,192 |
Annual Total Result | 105,026,340 | 6,552,276 | 55,052,240 | 33,361,325 |
Total assets | 812,956,991 | 492,493,004 | 476,630,198 | 434,715,504 |
Total liabilities | 330,664,011 | 314,963,890 | 305,653,359 | 318,790,905 |
Total equity | 482,292,980 | 177,529,114 | 170,976,838 | 115,924,598 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 130,335,494 | 4,368,716 | 9,349,314 | 3,732,192 |
Total operating costs | 15,210,894 | 14,108,606 | 5,952,581 | 5,505,727 |
Operating result | 115,124,600 | -9,739,890 | 3,396,733 | -1,773,535 |
Financial income/costs | -10,212,898 | 14,776,698 | 51,895,640 | 34,819,541 |
Profit before tax | 104,911,702 | 5,036,808 | 55,292,373 | 33,046,006 |
Total tax & extraordinary income/cost | -114,638 | -1,515,468 | 240,133 | -315,319 |
Annual Total Result | 105,026,340 | 6,552,276 | 55,052,240 | 33,361,325 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 745,098,097 | 433,729,947 | 415,053,579 | 404,335,327 |
Total current assets | 67,858,894 | 58,763,057 | 61,576,619 | 30,380,177 |
Total assets | 812,956,991 | 492,493,004 | 476,630,198 | 434,715,504 |
Short term debt | 12,028,033 | 6,870,580 | 12,017,494 | 2,587,569 |
Long term debt | 318,635,978 | 308,093,310 | 293,635,865 | 316,203,336 |
Total liabilities | 330,664,011 | 314,963,890 | 305,653,359 | 318,790,905 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 482,192,980 | 177,429,114 | 170,876,838 | 115,824,598 |
Total equity | 482,292,980 | 177,529,114 | 170,976,838 | 115,924,598 |
Total equity and liabilities | 812,956,991 | 492,493,004 | 476,630,197 | 434,715,503 |
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