MIRAX HOLDING AS • 999048870 • Lillestrøm • Real estate activities

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Goods and trade

MIRAX HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

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 2023: 59,032; NOK
Total equity 2023: 1,156,746; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MB Michael Bors 1963	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
MB Michael Bors 1963	Chairman	50 % directly
ME Mona Elisabeth Bors Birkeland 1964	Board Member	50 % directly
OE Ola Emil Heggset 1967	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ME Mona Elisabeth Bors Birkeland 1964	Board Member	50 % directly
MB Michael Bors 1963	Managing Director/CEO, Chairman	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MB Michael Bors 1963	Ordinary shares	50	50 %
ME Mona Elisabeth Bors Birkeland 1964	Ordinary shares	50	50 %

Shares owned by the MIRAX HOLDING AS

Name	Share class	Number of shares	Share
N Norsk Hydro ASA	NO0005052605	1,000	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	575	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	300	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	300	< 0.01 %
M MOWI ASA	NO0003054108	300	< 0.01 %
E EQUINOR ASA	NO0010096985	305	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	100	< 0.01 %
T TELENOR ASA	NO0010063308	200	< 0.01 %
P PANORO ENERGY ASA	NO0010564701	500	< 0.01 %
W WILH. WILHELMSEN HOLDING ASA	NO0010571698	100	< 0.01 %
U ULTIMOVACS ASA	NO0010851603	150	< 0.01 %
D DNB BANK ASA	NO0010161896	400	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	59,032	10,458	171,445
Total assets	1,157,680	1,203,477	1,193,019
Total liabilities	934	105,763	105,763
Total equity	1,156,746	1,097,714	1,087,256

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	19,478	24,814	21,757
Operating result	-19,478	-24,814	-21,757
Financial income/costs	78,510	35,272	193,202
Profit before tax	59,032	10,458	171,445
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	59,032	10,458	171,445

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	1,157,680	1,203,477	1,193,019
Total assets	1,157,680	1,203,477	1,193,019
Short term debt	0	100,763	100,763
Long term debt	934	5,000	5,000
Total liabilities	934	105,763	105,763
Contributed capital	90,015	90,015	90,015
Retained earnings	1,066,731	1,007,699	997,241
Total equity	1,156,746	1,097,714	1,087,256
Total equity and liabilities	1,157,680	1,203,477	1,193,019

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate