MAT I BOX AS • 924353236 • Sætre • Food and beverage service activities

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Hotel and catering

/ Food and drink

MAT I BOX AS

Keywords

deliveryfood

Organization

CEO: KA
Ketil Alfred Øynes1967
Chairman of the board: AA
Arne Andre Håkon Jensen1955
Years since formation: 4 years; since Jan 6, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 65,500; 1 share class
Total number of shareholders: 5; 3 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 19,466,873; NOK
Annual total result 2023: -95,559; NOK
Total equity 2023: 336,811; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KA Ketil Alfred Øynes 1967	Managing Director/CEO	17.48 % indirectly

Board

Name	Role	Shares
AA Arne Andre Håkon Jensen 1955	Chairman	30.08 % indirectly
KA Ketil Alfred Øynes 1967	Board Member	17.48 % indirectly
GS Geir Simonsen 1965	Board Member	10 % directly
IØ Inna Øynes 1975	Board Member	17.48 % indirectly
SF Simon Frede Dahl 1951	Deputy Chair	14.96 % indirectly
NS Natalia Simonsen 1969	Board Member	10 % directly

Others

Name	Role	Shares
L LEO REVISJON DA	Auditor	-
S SAGA REGNSKAP ASKER OG BÆRUM AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AA Arne Andre Håkon Jensen 1955	Chairman	30.08 % indirectly
KA Ketil Alfred Øynes 1967	Managing Director/CEO, Board Member	17.48 % indirectly
IØ Inna Øynes 1975	Board Member	17.48 % indirectly
SF Simon Frede Dahl 1951	Deputy Chair	14.96 % indirectly
GS Geir Simonsen 1965	Board Member	10 % directly
NS Natalia Simonsen 1969	Board Member	10 % directly

Last update: Dec 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
2 2MATZ INVEST AS	Ordinary shares	22,900	34.96 %
R RR 35 INVEST AS	Ordinary shares	19,700	30.08 %
S SIMON DAHL AS	Ordinary shares	9,800	14.96 %
GS Geir Simonsen 1965	Ordinary shares	6,550	10 %
NS Natalia Simonsen 1969	Ordinary shares	6,550	10 %

Shares owned by the MAT I BOX AS

Name	Share class	Number of shares	Share
M MIB MATPRODUKSJON AS	Ordinary shares	40,000	100 %

Last update: May 24, 2024

Group structure

MAT I BOX AS
Total operating income 2023: NOK 19,466,873
Operating profit 2023: NOK -28,515
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	19,466,873	17,169,504
Annual Total Result	-95,559	-261,188
Total assets	3,697,970	1,972,004
Total liabilities	3,361,159	1,539,634
Total equity	336,811	432,371

P&L

Year	2023	2022
Total operating income	19,466,873	17,169,504
Total operating costs	19,495,388	17,401,739
Operating result	-28,515	-232,235
Financial income/costs	-67,044	-28,953
Profit before tax	-95,559	-261,188
Total tax & extraordinary income/cost	0	0
Annual Total Result	-95,559	-261,188

Balance overview

Year	2023	2022
Total fixed assets	1,325,867	731,273
Total current assets	2,372,103	1,240,731
Total assets	3,697,970	1,972,004
Short term debt	2,442,574	1,129,191
Long term debt	918,584	410,443
Total liabilities	3,361,159	1,539,634
Contributed capital	336,811	609,875
Retained earnings	0	-177,504
Total equity	336,811	432,371
Total equity and liabilities	3,697,970	1,972,004

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.2

Main industrial group

Event catering and other food service activities

56.21

Industrial group

Event catering activities

56.210

Industrial group

Event catering activities