MATBODEN HOLDING AS
Organization
- CEO
- EN
Erik Nielsen1974
- Chairman of the board
- UE
- Years since formation
- 30 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 2024
- 9,443,258
- NOK
- Total equity 2024
- 154,591,528
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EN 1974 | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
UE | Chairman | - |
EN 1974 | Board Member | 25 % indirectly |
RN 1976 | Board Member | 25 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BN 1978 | - | 25 % indirectly |
RN 1976 | Board Member | 25 % indirectly |
EN 1974 | Managing Director/CEO, Board Member | 25 % indirectly |
TN 1972 | - | 25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 25 % | |
| Ordinary shares | 3,000 | 25 % | |
| Ordinary shares | 3,000 | 25 % | |
| Ordinary shares | 3,000 | 25 % |
Shares owned by the MATBODEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,890 | 90 % | |
| Ordinary shares | 150 | 15 % | |
| Ordinary shares | 450 | 15 % | |
| NO0010420268 | 47,619 | 1 % | |
| A-shares | 124,562 | 0.45 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -2,366,505Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 9,443,258 | 12,566,617 | -6,152,853 | 23,533,750 |
Total assets | 173,319,948 | 163,181,728 | 150,766,821 | 157,186,003 |
Total liabilities | 18,728,420 | 18,033,458 | 18,185,168 | 12,451,497 |
Total equity | 154,591,528 | 145,148,270 | 132,581,653 | 144,734,506 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 2,366,505 | 1,911,254 | 1,451,511 | 1,520,013 |
Operating result | -2,366,505 | -1,911,254 | -1,451,511 | -1,520,013 |
Financial income/costs | 12,435,923 | 14,478,965 | -4,699,380 | 25,055,303 |
Profit before tax | 10,069,417 | 12,567,711 | -6,150,890 | 23,535,289 |
Total tax & extraordinary income/cost | 626,159 | 1,094 | 1,963 | 1,539 |
Annual Total Result | 9,443,258 | 12,566,617 | -6,152,853 | 23,533,750 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 30,757,493 | 29,153,238 | 27,712,929 | 26,660,656 |
Total current assets | 142,562,455 | 134,028,490 | 123,053,891 | 130,525,347 |
Total assets | 173,319,948 | 163,181,728 | 150,766,821 | 157,186,003 |
Short term debt | 18,728,420 | 18,033,458 | 18,185,168 | 12,451,497 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 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 |
Retained earnings | 116,949,392 | 107,506,134 | 94,939,517 | 107,092,371 |
Total equity | 154,591,528 | 145,148,270 | 132,581,653 | 144,734,506 |
Total equity and liabilities | 173,319,948 | 163,181,728 | 150,766,821 | 157,186,003 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises