MIRAX HOLDING AS
Organization
- CEO
- MB
Michael Bors1963
- Chairman of the board
- MB
Michael Bors1963
- Years since formation
- 13 years
- since Oct 24, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- 47,602
- NOK
- Total equity 2024
- 1,104,348
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
MB 1963 | Managing Director/CEO | 50 % directly |
Board
Name | Role | Shares |
---|---|---|
MB 1963 | Chairman | 50 % directly |
Board Member | 50 % directly | |
OE 1967 | Alternate Member | - |
Others
Name | Role | Shares |
---|---|---|
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
Board Member | 50 % directly | |
MB 1963 | Managing Director/CEO, Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
MB 1963 | Ordinary shares | 50 | 50 % |
Ordinary shares | 50 | 50 % |
Shares owned by the MIRAX HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
NO0006000900 | 433 | < 0.01 % | |
NO0010894231 | 1,000 | < 0.01 % | |
NO0005052605 | 1,000 | < 0.01 % | |
NO0011202772 | 1,300 | < 0.01 % | |
NO0012851874 | 300 | < 0.01 % | |
NO0006001502 | 250 | < 0.01 % | |
NO0006390301 | 300 | < 0.01 % | |
NO0010631567 | 400 | < 0.01 % | |
NO0003054108 | 300 | < 0.01 % | |
NO0010096985 | 305 | < 0.01 % | |
NO0010209331 | 150 | < 0.01 % | |
NO0010063308 | 200 | < 0.01 % | |
NO0010208051 | 200 | < 0.01 % | |
NO0010564701 | 1,000 | < 0.01 % | |
NO0010571698 | 100 | < 0.01 % | |
NO0010161896 | 400 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 47,602 | 59,032 | 10,458 | 171,445 |
Total assets | 1,107,430 | 1,157,680 | 1,203,477 | 1,193,019 |
Total liabilities | 3,082 | 934 | 105,763 | 105,763 |
Total equity | 1,104,348 | 1,156,746 | 1,097,714 | 1,087,256 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 36,085 | 19,478 | 24,814 | 21,757 |
Operating result | -36,085 | -19,478 | -24,814 | -21,757 |
Financial income/costs | 83,688 | 78,510 | 35,272 | 193,202 |
Profit before tax | 47,602 | 59,032 | 10,458 | 171,445 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 47,602 | 59,032 | 10,458 | 171,445 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 0 |
Total current assets | 1,107,430 | 1,157,680 | 1,203,477 | 1,193,019 |
Total assets | 1,107,430 | 1,157,680 | 1,203,477 | 1,193,019 |
Short term debt | 2,148 | 0 | 100,763 | 100,763 |
Long term debt | 934 | 934 | 5,000 | 5,000 |
Total liabilities | 3,082 | 934 | 105,763 | 105,763 |
Contributed capital | 90,015 | 90,015 | 90,015 | 90,015 |
Retained earnings | 1,014,333 | 1,066,731 | 1,007,699 | 997,241 |
Total equity | 1,104,348 | 1,156,746 | 1,097,714 | 1,087,256 |
Total equity and liabilities | 1,107,430 | 1,157,680 | 1,203,477 | 1,193,019 |
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