HARALD MATHISEN HOLDING AS
Organization
- CEO
- HC
- Chairman of the board
- CM
Cecilie Moen1950
- Years since formation
- 20 years
- since Oct 27, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50
- 1 share class
- Total number of shareholders
- 3
- 2 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- 1,048,597
- NOK
- Total equity 2024
- 7,971,813
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HC | Managing Director/CEO | 72 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HC | Board Member | 72 % indirectly |
CM 1950 | Chairman | 18 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HC | Managing Director/CEO, Board Member | 72 % indirectly |
CM 1950 | Chairman | 18 % directly |
LM 1970 | - | 10 % indirectly |
Last update: May 27, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 36 | 72 % | |
CM 1950 | Ordinary shares | 9 | 18 % |
| Ordinary shares | 5 | 10 % |
Shares owned by the HARALD MATHISEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Class B shares | 2,004 | 0.24 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 22,138Operating profit 2024: NOK 11,539Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,048,597 | 1,038,878 | 908,316 | 1,040,080 |
Total assets | 8,978,768 | 8,923,216 | 8,780,892 | 9,009,021 |
Total liabilities | 1,006,955 | 1,000,000 | 896,555 | 1,140,000 |
Total equity | 7,971,813 | 7,923,216 | 7,884,337 | 7,869,021 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 64,860 | 51,414 | 38,297 | 40,384 |
Operating result | -64,860 | -51,414 | -38,297 | -40,384 |
Financial income/costs | 1,113,457 | 1,090,292 | 946,613 | 1,080,464 |
Profit before tax | 1,048,597 | 1,038,878 | 908,316 | 1,040,080 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 1,048,597 | 1,038,878 | 908,316 | 1,040,080 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 7,445,114 | 7,445,114 | 7,445,114 | 7,445,114 |
Total current assets | 1,533,654 | 1,478,101 | 1,335,778 | 1,563,907 |
Total assets | 8,978,768 | 8,923,216 | 8,780,892 | 9,009,021 |
Short term debt | 1,006,955 | 1,000,000 | 896,555 | 1,140,000 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,006,955 | 1,000,000 | 896,555 | 1,140,000 |
Contributed capital | 1,753,093 | 1,753,093 | 1,753,093 | 1,753,093 |
Retained earnings | 6,218,720 | 6,170,123 | 6,131,244 | 6,115,928 |
Total equity | 7,971,813 | 7,923,216 | 7,884,337 | 7,869,021 |
Total equity and liabilities | 8,978,768 | 8,923,216 | 8,780,892 | 9,009,021 |
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