MATHISEN-INVEST AS • 989209078 • Blaker • Real estate activities

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Goods and trade

MATHISEN-INVEST AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SM
Steinar Mathisen1968
Chairman of the board: SM
Steinar Mathisen1968
Years since formation: 18 years; since Jan 19, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 3 share classes
Total number of shareholders: 4; persons
Belongs to group of

Financials

Total operating income 2023: 1,228,125; NOK
Annual total result 2023: -2,304,935; NOK
Total equity 2023: 59,276,364; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SM Steinar Mathisen 1968	Managing Director/CEO	38.4 % directly

Board

Name	Role	Shares
SM Steinar Mathisen 1968	Chairman	38.4 % directly
SM Sindre Fjeld Mathisen 1991	Board Member	16.6 % directly
GA Grethe Alice Fjeld Mathisen 1968	Board Member	-
SV Stian Vincent Fjeld Mathisen 1998	Board Member	45 % directly

Others

Name	Role	Shares
S SLM REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
SV Stian Vincent Fjeld Mathisen 1998	Board Member	45 % directly
SM Steinar Mathisen 1968	Managing Director/CEO, Chairman	38.4 % directly
SM Sindre Fjeld Mathisen 1991	Board Member	16.6 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SV Stian Vincent Fjeld Mathisen 1998	C-shares	450	45 %
SM Steinar Mathisen 1968	Class B shares	284	28.4 %
SM Sindre Fjeld Mathisen 1991	Class B shares	166	16.6 %
SM Steinar Mathisen 1968	A-shares	100	10 %

Shares owned by the MATHISEN-INVEST AS

Name	Share class	Number of shares	Share
T TROLL BOLIGUTVIKLING AS	Ordinary shares	100,000	100 %
M MEL HEIA 39 AS	Ordinary shares	100	100 %
M MEL HEIA 38 AS	Ordinary shares	100	100 %
S SHUBIDUA INVEST AS	Ordinary shares	35	35 %
P PSB IN-VEST AS	Ordinary shares	20,193	32.77 %
A ACCELLA SOLUTIONS AS	Ordinary shares	3,600	7.5 %
R ROSENLUND & CO AS	NO0012962945	1	< 0.01 %

Last update: May 24, 2024

Group structure

MATHISEN-INVEST AS
Total operating income 2023: NOK 1,228,125
Operating profit 2023: NOK 119,187
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,228,125	213,000	190,843
Annual Total Result	-2,304,935	24,690,305	13,948,243
Total assets	70,710,621	87,510,565	60,266,309
Total liabilities	11,434,257	25,929,267	23,375,315
Total equity	59,276,364	61,581,299	36,890,994

P&L

Year	2023	2022	2021
Total operating income	1,228,125	213,000	190,843
Total operating costs	1,108,938	870,680	1,488,293
Operating result	119,187	-657,680	-1,297,450
Financial income/costs	-2,424,122	25,347,985	15,245,694
Profit before tax	-2,304,935	24,690,305	13,948,243
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-2,304,935	24,690,305	13,948,243

Balance overview

Year	2023	2022	2021
Total fixed assets	60,359,204	44,266,586	27,659,046
Total current assets	10,351,417	43,243,979	32,607,263
Total assets	70,710,621	87,510,565	60,266,309
Short term debt	100,504	5,575,350	15,579,742
Long term debt	11,333,753	20,353,917	7,795,573
Total liabilities	11,434,257	25,929,267	23,375,315
Contributed capital	110,000	110,000	110,000
Retained earnings	59,166,364	61,471,299	36,780,994
Total equity	59,276,364	61,581,299	36,890,994
Total equity and liabilities	70,710,621	87,510,565	60,266,309

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