Privat · Företag · Aksjeselskap
Markeveien 1 B AS
↳ Brreg · companies
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · last_annual_accounts_year2024 → 20252026-08-04
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-08-04
Audit opinionErnst & Young issued an unmodified audit opinion on the 2024 financial statements. — Innhentet revisjonsbevis er etter var vurdering tils...Årsredovisning · 2024-12-31
Audit opinionThe auditor states the accounts comply with applicable legal requirements. — ·oppfyllerarsregnskapetgjeldendelovkrav,ogÅrsredovisning · 2024-12-31
OwnershipThe company is wholly owned by DNB Eiendomsholding AS. — SelskapeteiesavDNBEiendomsholdingAS.Årsredovisning · 2024-12-31
OwnershipThe parent DNB Eiendomsholding AS is located in Bergen and is part of the DNB Livsforsikring AS group, where consolidated accounts can be...Årsredovisning · 2024-12-31
Share capitalShare capital is NOK 150,000 divided into 100 shares of NOK 1,500 with equal rights. — Aksjekapitalen pa kr 150 000 bestar av 100 aksjer ...Årsredovisning · 2024-12-31
Staff numbersThe company has no employees and no occupational pension obligation. — Det er ingen ansatte i selskapet.Årsredovisning · 2024-12-31
Staff numbersNumber of man-years in the financial year was 0. — Antall arsverk i regnskapsaret 0.00Årsredovisning · 2024-12-31
RemunerationNo salary or other remuneration was paid to the general manager or the board. — obligatorisk tjenestepensjon. Det er ikke utbetalt lonn e...Årsredovisning · 2024-12-31
Related partyNo loans or security have been provided to the general manager, chair or other related parties. — styret.Det er videre ikke gitt lan/sikk...Årsredovisning · 2024-12-31
Related partyA management agreement with group company DNB Næringseiendom AS cost NOK 876,666 in 2024. — Forvaltningshonorar til DNB Naringseiendom AS...Årsredovisning · 2024-12-31
Related partyRental income from companies in the same group totalled NOK 61,412 in 2024. — konsern utgjor totalt kr. 61 412 for 2024 (for 2023 kr. 59 ...Årsredovisning · 2024-12-31
Related partyThe company gave a group contribution with tax effect of NOK 8,862,096 and received NOK 2,925,541 without tax effect. — Avgitt konsernbid...Årsredovisning · 2024-12-31
Pledge or guaranteeAs participant in the group cash pool all participants are jointly and severally liable for the outstanding balance. — Eiendomsholding AS...Årsredovisning · 2024-12-31
Deferred taxA deferred tax asset of NOK 3,410,405 (22%) is recognised at year-end. — Utsatt skatt(22%) -3 410 405 -2 585 253Årsredovisning · 2024-12-31
RemunerationAudit fee excluding VAT was NOK 16,854, unchanged from prior year. — - revisjon 16854 16 854Årsredovisning · 2024-12-31
OtherThe company rents out office premises at Markeveien 1B, all activity in Bergen municipality. — Selskapet driver med utleie av kontorlokal...Årsredovisning · 2024-12-31
OtherBuildings are depreciated straight-line over 100 years and technical installations over 20 years; land is not depreciated. — lineart over...Årsredovisning · 2024-12-31
Audit opinionErnst & Young AS issued an audit report for Markeveien 1 B AS, audited under the ISAs, signed in Bergen 16 May 2024 by state authorised a...Årsredovisning · 2023-12-31
Staff numbersThe company has no employees and 0.00 man-years in the financial year, and no occupational pension obligation. — Det eringen ansatteisels...Årsredovisning · 2023-12-31
RemunerationNo salary or other remuneration was paid to the general manager or the board, and no loans or security were given to the general manager,...Årsredovisning · 2023-12-31
OtherAuditor's fee for the audit was NOK 16 854 in 2023 against NOK 18 109 in 2022. — -revisjon 16854 18109Årsredovisning · 2023-12-31
Share capitalShare capital of NOK 150 000 consists of 100 shares of NOK 1 500, all with equal rights. — Aksjekapitalen pa kr 150 000 bestar av 100 aks...Årsredovisning · 2023-12-31
OwnershipThe company is wholly owned by DNB Eiendomsholding AS, which is part of the DNB Livsforsikring AS group. — Selskapeteies avDNBEiendomshol...Årsredovisning · 2023-12-31
Share capitalDuring the year a capital increase of NOK 50 000 was registered, with NOK 119 950 000 to share premium and NOK 120 000 000 reversed from ...Årsredovisning · 2023-12-31
Related partyManagement fee to DNB Næringseiendom AS was NOK 855 838 for 2023 (NOK 859 740 for 2022) under an agreement on market terms. — Forvaltning...Årsredovisning · 2023-12-31
Related partyRental income from companies in the same group totalled NOK 59 364 in 2023 (NOK 66 776 in 2022). — konsern utgjor totalt kr. 59 364 for 2...Årsredovisning · 2023-12-31
Pledge or guaranteeThe company participates in the group cash pool where all participants are jointly and severally liable for the outstanding balance, with...Årsredovisning · 2023-12-31
Related partyProfit appropriation consists of group contribution paid with tax effect of NOK 8 623 152 and group contribution received without tax eff...Årsredovisning · 2023-12-31
Deferred taxA deferred tax asset of NOK 2 585 253 is recognised (2022: NOK 1 869 632), based on temporary differences of NOK -11 751 150 including in...Årsredovisning · 2023-12-31
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PlatsBergen
Bergen
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