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M

MATTIS AS988 604 259

Limited company
v/Norscan Partners AS Karenslyst allé 53 0279 OSLO, Norge

MATTIS AS

Organization

CEO
SA

Stein Aukner1949

Chairman of the board
PN

Peder Nergaard1969

Years since formation
20 years
since Sep 5, 2005
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
140,346
3 share classes
Total number of shareholders
4
2 companies, 2 persons
Belongs to group of

Financials

Total operating income 2024
23,613,448
NOK
Annual total result 2024
21,461,784
NOK
Total equity 2024
347,226,671
NOK
Last update: Sep 9, 2025

Management

Management / administration

NameRoleShares
SA

Stein Aukner

1949

Managing Director/CEO-

Board

NameRoleShares
PN

Peder Nergaard

1969

Chairman
10.41 %
directly 10.01 %
indirectly 0.4 %
SA

Stein Aukner

1949

Board Member-
CM

Caroline Moen Nergaard

1968

Board Member-

Others

NameRoleShares
C
CROWE PARTNER REVISJON AS
Auditor-
V
VIEW PROCURATOR AS
Accountant-

Top 10 individual shareholders

NameRoleShares
PN

Peder Nergaard

1969

Chairman
10.41 %
directly 10.01 %
indirectly 0.4 %
EN

Emilie Nergaard

2001

-
3.15 %
indirectly
EN

Ellen Nergaard

2001

-
3.15 %
indirectly
SN

Sverre Nergaard

2005

-
3.15 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
I
ISCHIAS INVEST AS
C-shares
113,040
80.54 %
PN

Peder Nergaard

1969

Class B shares
14,036
10 %
M
MATKA AS
Class B shares
13,260
9.45 %
PN

Peder Nergaard

1969

A-shares
10
< 0.01 %

Shares owned by the MATTIS AS

NameShare classTotal number of sharesShare
M
MATTISTO AS
Ordinary shares
100
100 %
H
HENRI-LLOYD SCANDINAVIA AS
Ordinary shares
3,500
50 %
B
BANAN II AS
Ordinary shares
10,550
32.71 %
A
ALFARVEGEN 22 HOLDING AS
Ordinary shares
750
25 %
K
KONGSSENTERET HOLDING AS
Ordinary shares
200
20 %
N
NORDIC CORPORATE BANK ASA
NO0010851686
121,292
1.93 %
P
PARITEE HOLDING AS
C-shares
252,893
1.65 %
A
AS BANAN
Ordinary shares
10,550
0.45 %
S
SAGA ROBOTICS AS
Ordinary shares
5,333
0.27 %
U
UNION REAL ESTATE FUND III HOLDING AS
Ordinary shares
92,723
0.23 %
U
UNION REAL ESTATE FUND HOLDING AS
Ordinary shares
574,528
0.19 %
U
UNION REAL ESTATE FUND II HOLDING AS
Ordinary shares
48,523
0.1 %
O
Olav Thon Eiendomsselskap ASA
NO0005638858
86,690
0.09 %
Last update: Jun 2, 2025

Group structure

  • STIFTELSEN OMBORD
    Total operating income 2024: NOK 202,942
    Operating profit 2024: NOK 66,619
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
23,613,448
73,793,445
33,587,094
60,598,276
Annual Total Result
21,461,784
58,747,463
24,089,336
50,063,673
Total assets
350,482,664
337,170,213
300,704,288
284,603,784
Total liabilities
3,255,993
3,905,326
26,186,864
19,175,696
Total equity
347,226,671
333,264,887
274,517,424
265,428,088

P&L

Year2024202320222021
Total operating income
23,613,448
73,793,445
33,587,094
60,598,276
Total operating costs
1,824,602
13,915,781
9,565,676
9,871,550
Operating result
21,788,847
59,877,663
24,021,418
50,726,725
Financial income/costs
909,582
1,106,311
444,628
255,979
Profit before tax
22,698,429
60,983,975
24,466,046
50,982,704
Total tax & extraordinary income/cost
1,236,645
2,236,512
376,710
919,031
Annual Total Result
21,461,784
58,747,463
24,089,336
50,063,673

Balance overview

Year2024202320222021
Total fixed assets
129,010,338
122,945,724
103,333,228
103,574,779
Total current assets
221,472,325
214,224,489
197,371,061
181,029,006
Total assets
350,482,664
337,170,213
300,704,288
284,603,784
Short term debt
647,996
2,144,866
26,186,864
19,175,696
Long term debt
2,607,997
1,760,460
0
0
Total liabilities
3,255,993
3,905,326
26,186,864
19,175,696
Contributed capital
114,744,147
114,744,147
114,744,147
114,744,147
Retained earnings
232,482,524
218,520,740
159,773,278
150,683,941
Total equity
347,226,671
333,264,887
274,517,424
265,428,088
Total equity and liabilities
350,482,664
337,170,213
300,704,288
284,603,784

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