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M

MYRSTAD MATHUS HOLDING AS926 171 887

Purchase and sale
Limited company
Spjelkavikvegen 61 6010 ÅLESUND, Norge
Goods and trade
/ Purchase and sale
/ 47.111 Retail sale in non-specialised stores with food, beverages or tobacco predominating

MYRSTAD MATHUS HOLDING AS

Keywords

foodbeveragestobacco

Organization

CEO
MM

Martine Myrstad Steinsholt1987

Chairman of the board
SM

Siv Myrstad Dybvik1962

Years since formation
5 years
since Dec 14, 2020
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
2,000
1 share class
Total number of shareholders
2
persons
Belongs to group of

Financials

Annual total result 2024
761,787
NOK
Total equity 2024
4,438,040
NOK
Last update: Jul 7, 2025

Management

Management / administration

NameRoleShares
MM

Martine Myrstad Steinsholt

1987

Managing Director/CEO
65 %
directly

Board

NameRoleShares
SM

Siv Myrstad Dybvik

1962

Chairman
35 %
directly
RP

Rune Perry Dybvik

1962

Alternate Member-

Others

NameRoleShares
E
ERNST & YOUNG AS
Auditor-
S
SPAREBANK 1 REGNSKAPSHUSET SMN AS
Accountant-

Top 10 individual shareholders

NameRoleShares
MM

Martine Myrstad Steinsholt

1987

Managing Director/CEO
65 %
directly
SM

Siv Myrstad Dybvik

1962

Chairman
35 %
directly
Last update: Feb 15, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
MM

Martine Myrstad Steinsholt

1987

Ordinary shares
1,300
65 %
SM

Siv Myrstad Dybvik

1962

Ordinary shares
700
35 %

Shares owned by the MYRSTAD MATHUS HOLDING AS

NameShare classTotal number of sharesShare
M
MYRSTAD MATHUS AS
Ordinary shares
500
100 %
N
NORGESGRUPPEN ASA
NO0004527607
2,345
< 0.01 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
761,787
1,142,443
438,812
758,873
Total assets
4,660,319
4,009,239
2,667,261
2,313,782
Total liabilities
222,280
332,986
133,451
218,784
Total equity
4,438,040
3,676,253
2,533,810
2,094,998

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
60,369
35,146
37,443
31,068
Operating result
-60,369
-35,146
-37,443
-31,068
Financial income/costs
1,034,602
1,499,863
600,018
1,000,000
Profit before tax
974,233
1,464,717
562,575
968,932
Total tax & extraordinary income/cost
212,446
322,274
123,763
210,059
Annual Total Result
761,787
1,142,443
438,812
758,873

Balance overview

Year2024202320222021
Total fixed assets
3,296,555
560,470
560,470
560,470
Total current assets
1,363,764
3,448,769
2,106,791
1,753,312
Total assets
4,660,319
4,009,239
2,667,261
2,313,782
Short term debt
222,280
332,986
133,451
218,784
Long term debt
0
0
0
0
Total liabilities
222,280
332,986
133,451
218,784
Contributed capital
525,372
525,372
525,372
525,372
Retained earnings
3,912,668
3,150,881
2,008,438
1,569,626
Total equity
4,438,040
3,676,253
2,533,810
2,094,998
Total equity and liabilities
4,660,319
4,009,239
2,667,261
2,313,782

Classification

Category
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating