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MATBODEN HOLDING AS967 132 764

Limited company
c/o Erik Nielsen Langoddveien 108 1367 SNARØYA, Norge

MATBODEN HOLDING AS

Operating
Drive handelsvirksomhet og hva dermed står i forbindelse, særlig gjennom å delta i andre selskaper med lignende virksomhet.

Organization

CEO
EN

Erik Nielsen1974

Chairman of the board
UE

Unni Engelstad Nielsen1944

Years since formation
31 years
since Feb 20, 1995
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
12,000
1 share class
Total number of shareholders
4
companies
Belongs to group of

Financials

Annual total result 2025
6,046,511
NOK
Total equity 2025
160,638,039
NOK
Last update: Aug 13, 2026

Management

Management / administration

NameRoleShares
EN

Erik Nielsen

1974

Managing Director/CEO
25 %
indirectly

Board

NameRoleShares
UE

Unni Engelstad Nielsen

1944

Chairman-
EN

Erik Nielsen

1974

Board Member
25 %
indirectly
RN

Rune Nielsen

1976

Board Member
25 %
indirectly

Others

NameRoleShares
B
BDO AS
Auditor-
T
TANDEM AS
Accountant-

Top 10 individual shareholders

NameRoleShares
BN

Bård Nielsen

1978

-
25 %
indirectly
RN

Rune Nielsen

1976

Board Member
25 %
indirectly
EN

Erik Nielsen

1974

Managing Director/CEO, Board Member
25 %
indirectly
TN

Tore Nielsen

1972

-
25 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
B
BÅNI HOLDING AS
Ordinary shares
3,000
25 %
P
PATRIMONIUM HOLDING AS
Ordinary shares
3,000
25 %
T
TONI HOLDING AS
Ordinary shares
3,000
25 %
P
PATRITUS HOLDING AS
Ordinary shares
3,000
25 %

Shares owned by the MATBODEN HOLDING AS

NameShare classTotal number of sharesShare
B
BYGDØ ALLÉ 61 AS
Ordinary shares
1,000
100 %
R
RETAIL HOLDING AS
Ordinary shares
1,890
90 %
B
BØLERVEGEN 40 AS
Ordinary shares
150
15 %
N
NYE BØLERVEGEN 40 AS
Closed
Ordinary shares
450
15 %
A
ARGENTUM 2023 AS
A-shares
124,562
0.45 %
Last update: Jun 2, 2025

Group structure

  • MATBODEN HOLDING AS
    Total operating income 2025: NOK 0
    Operating profit 2025: NOK -2,653,571
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
0
0
0
0
Annual Total Result
6,046,511
9,443,258
12,566,617
-6,152,853
23,533,750
Total assets
181,390,034
173,319,948
163,181,728
150,766,821
157,186,003
Total liabilities
20,751,995
18,728,420
18,033,458
18,185,168
12,451,497
Total equity
160,638,039
154,591,528
145,148,270
132,581,653
144,734,506

P&L

Year20252024202320222021
Total operating income
0
0
0
0
0
Total operating costs
2,653,571
2,366,505
1,911,254
1,451,511
1,520,013
Operating result
-2,653,571
-2,366,505
-1,911,254
-1,451,511
-1,520,013
Financial income/costs
8,700,082
12,435,923
14,478,965
-4,699,380
25,055,303
Profit before tax
6,046,511
10,069,417
12,567,711
-6,150,890
23,535,289
Total tax & extraordinary income/cost
0
626,159
1,094
1,963
1,539
Annual Total Result
6,046,511
9,443,258
12,566,617
-6,152,853
23,533,750

Balance overview

Year20252024202320222021
Total fixed assets
33,697,845
30,757,493
29,153,238
27,712,929
26,660,656
Total current assets
147,692,188
142,562,455
134,028,490
123,053,891
130,525,347
Total assets
181,390,034
173,319,948
163,181,728
150,766,821
157,186,003
Short term debt
20,751,995
18,728,420
18,033,458
18,185,168
12,451,497
Long term debt
0
0
0
0
0
Total liabilities
20,751,995
18,728,420
18,033,458
18,185,168
12,451,497
Contributed capital
37,642,136
37,642,136
37,642,136
37,642,136
37,642,136
Retained earnings
122,995,903
116,949,392
107,506,134
94,939,517
107,092,371
Total equity
160,638,039
154,591,528
145,148,270
132,581,653
144,734,506
Total equity and liabilities
181,390,034
173,319,948
163,181,728
150,766,821
157,186,003

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises