MATBODEN HOLDING AS • 967132764 • Snarøya • Real estate activities

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Goods and trade

MATBODEN HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: EN
Erik Nielsen1974
Chairman of the board: UN
Unni Engelstad Nielsen1944
Years since formation: 29 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 2023: 12,566,617; NOK
Total equity 2023: 145,148,270; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EN Erik Nielsen 1974	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
UN Unni Engelstad Nielsen 1944	Chairman	-
EN Erik Nielsen 1974	Board Member	25 % indirectly
RN Rune Nielsen 1976	Board Member	25 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
T TANDEM AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
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

Name	Share class	Number of shares	Share
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

Name	Share class	Number of shares	Share
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	Ordinary shares	450	15 %
P PARETO EIENDOMSINVEST NORDIC AS	NO0010420268	47,619	1 %

Last update: May 24, 2024

Group structure

MATBODEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,911,254
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	12,566,617	-6,152,853	23,533,750
Total assets	163,181,728	150,766,821	157,186,003
Total liabilities	18,033,458	18,185,168	12,451,497
Total equity	145,148,270	132,581,653	144,734,506

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,911,254	1,451,511	1,520,013
Operating result	-1,911,254	-1,451,511	-1,520,013
Financial income/costs	14,478,965	-4,699,380	25,055,303
Profit before tax	12,567,711	-6,150,890	23,535,289
Total tax & extraordinary income/cost	1,094	1,963	1,539
Annual Total Result	12,566,617	-6,152,853	23,533,750

Balance overview

Year	2023	2022	2021
Total fixed assets	29,153,238	27,712,929	26,660,656
Total current assets	134,028,490	123,053,891	130,525,347
Total assets	163,181,728	150,766,821	157,186,003
Short term debt	18,033,458	18,185,168	12,451,497
Long term debt	0	0	0
Total liabilities	18,033,458	18,185,168	12,451,497
Contributed capital	37,642,136	37,642,136	37,642,136
Retained earnings	107,506,134	94,939,517	107,092,371
Total equity	145,148,270	132,581,653	144,734,506
Total equity and liabilities	163,181,728	150,766,821	157,186,003

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