MANDELHUSET AS

Hotel and catering

/ Food and drink

Mandelhuset Restaurant

Keywords

togservering

Organization

CEO: PM
Patrick Russell Madsen1987
Chairman of the board: MR
Martin Rabben Restad1986
Years since formation: 17 years; since Sep 27, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 19

Ownership

Number of shares and share classes: 1,884; 1 share class
Total number of shareholders: 148; 35 companies, 113 persons

Financials

Total operating income 2023: 12,721,414; NOK
Annual total result 2023: 67,064; NOK
Total equity 2023: -21,094; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
PM Patrick Russell Madsen 1987	Managing Director/CEO	48.32 % directly 48.3 % indirectly 0.02 %

Board

Name	Role	Shares
FS Frode Aksdal Storetvedt 1977	Board Member	-
SM Sigvard Michael Madsen 1982	Board Member	15.77 % directly 15.76 % indirectly < 0.01 %
IA Iselinn Andreassen 1992	Board Member	-
SØ Stian Øvrevåge 1985	Board Member	-
MR Martin Rabben Restad 1986	Chairman	-

Others

Name	Role	Shares
C COLLEGIUM REVISJON AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PM Patrick Russell Madsen 1987	Managing Director/CEO	48.32 % directly 48.3 % indirectly 0.02 %
SM Sigvard Michael Madsen 1982	Board Member	15.77 % directly 15.76 % indirectly < 0.01 %
KT Karl-Aage Tvedt 1967	-	15.76 % indirectly
RA Roald Almås 1962	-	1.06 % indirectly

Last update: Sep 1, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
PM Patrick Russell Madsen 1987	Ordinary shares	910	48.3 %
SM Sigvard Michael Madsen 1982	Ordinary shares	297	15.76 %
S SECUNDUS AS	Ordinary shares	297	15.76 %
A ALSAKER FJORDBRUK AS	Ordinary shares	20	1.06 %
R RA DRIFT AS	Ordinary shares	20	1.06 %
EA Espen Aspenes 1965	Ordinary shares	15	0.8 %
M MORDI SHIPPING	Ordinary shares	12	0.64 %
S SJURDAGARDEN AS	Ordinary shares	11	0.58 %
E ELEKTRO GISLE AS	Ordinary shares	10	0.53 %
B BERGEN MARINESENTER AS	Ordinary shares	10	0.53 %
D DIVEST AS	Ordinary shares	10	0.53 %
N NALLOW AS	Ordinary shares	10	0.53 %
T TEL INVEST AS	Ordinary shares	10	0.53 %
V VENDLA AS	Ordinary shares	10	0.53 %
S SPAR TYSNES AS	Ordinary shares	10	0.53 %
E ENF HOLDING AS	Ordinary shares	10	0.53 %
JT Jorunn Tornes 1966	Ordinary shares	10	0.53 %
B BREKKE EIENDOM AS	Ordinary shares	10	0.53 %
N NORSK BIOAKVA AS	Ordinary shares	6	0.32 %
NØ Njål Østerhus 1966	Ordinary shares	5	0.27 %
S SMIEVOLL KRAFT AS	Ordinary shares	5	0.27 %
R ROGOD AS	Ordinary shares	5	0.27 %
V VÅGEN AS	Ordinary shares	4	0.21 %
AH Arne Halhjem 1959	Ordinary shares	4	0.21 %
A ANNES KLÆR AS	Ordinary shares	4	0.21 %
L LUNDEHJØRNET HOLDING AS	Ordinary shares	4	0.21 %
T TYSNES HUS OG HYTTE SERVICE AS	Ordinary shares	4	0.21 %
T TYSNES BLOMSTER & INTERIØR AS	Ordinary shares	4	0.21 %
SØ Sindre Økland 1988	Ordinary shares	3	0.16 %
YV Yngve Nesland Vevatne 1988	Ordinary shares	3	0.16 %
SØ Svein Økland 1950	Ordinary shares	3	0.16 %
IE Ivar Eilif Schjetlein 1967	Ordinary shares	3	0.16 %
DE Dag Ersvær 1985	Ordinary shares	3	0.16 %
F FANABILFORRETNING AS	Ordinary shares	3	0.16 %
JS Jørgen Skeie 1963	Ordinary shares	2	0.11 %
ÅT Årstein Tislevoll 1975	Ordinary shares	2	0.11 %
KF Kenneth Fagerbakk 1980	Ordinary shares	2	0.11 %
S SKARVATUN VVS AS	Ordinary shares	2	0.11 %
KM Kåre Martin Kleppe 1992	Ordinary shares	2	0.11 %
K KO SERVICE AS	Ordinary shares	2	0.11 %
LA Lars Leknes Auran 1981	Ordinary shares	2	0.11 %
K KAIEN UTVIKLING AS	Ordinary shares	2	0.11 %
M MURMESTER STORESÆTRE AS	Ordinary shares	2	0.11 %
ET Edvard Tysnes 1970	Ordinary shares	2	0.11 %
JO Jan-Stian Sleire Opdal 1989	Ordinary shares	2	0.11 %
T TIKO AS	Ordinary shares	2	0.11 %
BA Bjørn Arvid Thømt 1954	Ordinary shares	2	0.11 %
MR Martin Rabben Restad 1986	Ordinary shares	2	0.11 %
KM Kristi Pedersen Madsen 1997	Ordinary shares	2	0.11 %
P PRINCESS YACHTKLUBB VESTLANDET	Ordinary shares	2	0.11 %
M MARINEGRUPPEN AS	Ordinary shares	2	0.11 %
G GRUNG ARKITEKTUR AS	Ordinary shares	2	0.11 %
K KRÅKO INVEST AS	Ordinary shares	2	0.11 %
GN Gunnar Nilsen 1968	Ordinary shares	2	0.11 %
AG Arvid Gaugstad 1945	Ordinary shares	2	0.11 %
RS Rolf Simonsen 1950	Ordinary shares	2	0.11 %
AØ Aud Marit Øvrevåge 1957	Ordinary shares	2	0.11 %
SM Sigvard Tschudi Madsen 1949	Ordinary shares	2	0.11 %
AK Aud Kari Økland 1955	Ordinary shares	2	0.11 %
LK Linn-Mari Kvamsdal 1984	Ordinary shares	1	0.05 %
ML Magne Lunde 1982	Ordinary shares	1	0.05 %
MK Malin Kleppe 1992	Ordinary shares	1	0.05 %
MK Malin Kongsvik 1991	Ordinary shares	1	0.05 %
MF Marius Eikevik Frugård 1984	Ordinary shares	1	0.05 %
MN Mette Pedersen Nåmdal 1966	Ordinary shares	1	0.05 %
OV Oddleiv Vevatne 1956	Ordinary shares	1	0.05 %
OT Oddrun Markhus Tysnes 1970	Ordinary shares	1	0.05 %
OC Ole Christian Onarheim Thømt 1991	Ordinary shares	1	0.05 %
OJ Ole Johan Sagen 1951	Ordinary shares	1	0.05 %
OT Ole-Petter Tellefsen 1995	Ordinary shares	1	0.05 %
RA Ranjeeta Styve Aarvik 1981	Ordinary shares	1	0.05 %
RH Ranveig Hæreid 1959	Ordinary shares	1	0.05 %
RL Rasmus Holm Lunde 1980	Ordinary shares	1	0.05 %
RD Robert Dalland 1971	Ordinary shares	1	0.05 %
SP Sjurd Sandvik Pedersen 2000	Ordinary shares	1	0.05 %
SB Synnøve Bakke 1968	Ordinary shares	1	0.05 %
SH Synnøve Hodneland 1964	Ordinary shares	1	0.05 %
TV Terje Nesland Vevatne 1992	Ordinary shares	1	0.05 %
TO Tom Olav Hanssen Wagtskjold 1976	Ordinary shares	1	0.05 %
TH Tommy Helvik 1988	Ordinary shares	1	0.05 %
TH Tore Hjerkinn 1982	Ordinary shares	1	0.05 %
TN Torild Nesland 1958	Ordinary shares	1	0.05 %
TJ Torleif Julius Torgersen 1967	Ordinary shares	1	0.05 %
VS Vegard Møllerup Skaten 1987	Ordinary shares	1	0.05 %
VT Vigdis Frugård Tvedt 1956	Ordinary shares	1	0.05 %
YN Yngvar Nåmdal 1962	Ordinary shares	1	0.05 %
ØD Øystein Dalland 1969	Ordinary shares	1	0.05 %
ØV Øystein Vaage 1981	Ordinary shares	1	0.05 %
ÅØ Åshild Økland 1984	Ordinary shares	1	0.05 %
TH Tommy Hansen 1988	Ordinary shares	1	0.05 %
L LANGEDAL INVEST AS	Ordinary shares	1	0.05 %
K KALI AS	Ordinary shares	1	0.05 %
C CHEF ØRJAN AS	Ordinary shares	1	0.05 %
AK Alf Inge Kleppe 1963	Ordinary shares	1	0.05 %
AD Anders Dalland 1983	Ordinary shares	1	0.05 %
AM Anne Mette Ruden Hope 1965	Ordinary shares	1	0.05 %
AR Anne Loretto Russell 1951	Ordinary shares	1	0.05 %
AK Anne Marie Kleppe 1996	Ordinary shares	1	0.05 %
AG Arne Gjersvik 1948	Ordinary shares	1	0.05 %
AL Arne Leite 1964	Ordinary shares	1	0.05 %

Shares owned by the MANDELHUSET AS

Name	Share class	Number of shares	Share
V VÅGE HAMN AS	Ordinary shares	18	4.04 %
T TYSNES KRAFTLAG AS	NO0010839533	447,841	0.4 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	12,721,414	12,016,809	11,455,314
Annual Total Result	67,064	-1,982,649	-200,449
Total assets	3,009,795	1,942,012	2,676,258
Total liabilities	3,030,889	3,950,170	2,701,766
Total equity	-21,094	-2,008,158	-25,509

P&L

Year	2023	2022	2021
Total operating income	12,721,414	12,016,809	11,455,314
Total operating costs	12,591,263	13,910,783	11,619,590
Operating result	130,152	-1,893,974	-164,276
Financial income/costs	-63,088	-88,675	-36,173
Profit before tax	67,064	-1,982,649	-200,449
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	67,064	-1,982,649	-200,449

Balance overview

Year	2023	2022	2021
Total fixed assets	1,116,143	985,517	1,172,552
Total current assets	1,893,652	956,495	1,503,705
Total assets	3,009,795	1,942,012	2,676,258
Short term debt	1,637,303	1,932,524	1,051,398
Long term debt	1,393,586	2,017,646	1,650,368
Total liabilities	3,030,889	3,950,170	2,701,766
Contributed capital	2,070,938	150,938	150,938
Retained earnings	-2,092,031	-2,159,095	-176,446
Total equity	-21,094	-2,008,158	-25,509
Total equity and liabilities	3,009,795	1,942,012	2,676,258

MANDELHUSET AS991 686 959

MANDELHUSET AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MANDELHUSET AS

Financials

Summary

P&L

Balance overview

Classification