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M

MATRIX INSURANCE GROUP AS989 205 099

Counseling
Limited company
Lienga 6 1414 TROLLÅSEN, Norge
Services
/ Counseling
/ 70.220 Business and other management consultancy activities

MATRIX INSURANCE GROUP AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board
HH

Håvard Hellum1960

Years since formation
19 years
since Feb 4, 2006
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
4
1 company, 3 persons
Belongs to group of

Financials

Annual total result 2024
2,985,397
NOK
Total equity 2024
4,735,112
NOK
Last update: Jun 14, 2025

Management

Board

NameRoleShares
RM

Reidar Meinstad

1965

Contact Person, Board Member
1.5 %
directly
HH

Håvard Hellum

1960

Chairman
92.25 %
directly

Others

NameRoleShares
C
CROWE PARTNER REVISJON AS
Auditor-

Top 10 individual shareholders

NameRoleShares
HH

Håvard Hellum

1960

Chairman
92.25 %
directly
PD

Philip Darcy Richardson

1953

-
3.25 %
directly
IK

Irene Kristiansen

1974

-
1.5 %
indirectly
PG

Preben Grimnes

1972

-
1.5 %
indirectly
RM

Reidar Meinstad

1965

Contact Person, Board Member
1.5 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
HH

Håvard Hellum

1960

Ordinary shares
1,845
92.25 %
PD

Philip Darcy Richardson

1953

Ordinary shares
65
3.25 %
S
SPIRA FINANS AS
Ordinary shares
60
3 %
RM

Reidar Meinstad

1965

Ordinary shares
30
1.5 %

Shares owned by the MATRIX INSURANCE GROUP AS

NameShare classTotal number of sharesShare
M
MATRIX FORDEL AS
Ordinary shares
30,000
100 %
M
MATRIX INSURANCE AS
Ordinary shares
100,000
100 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
2,985,397
3,610,738
-1,574,325
-1,577,630
Total assets
15,738,332
16,278,730
12,593,729
14,025,872
Total liabilities
11,003,220
11,309,015
8,234,752
6,592,570
Total equity
4,735,112
4,969,715
4,358,977
7,433,302

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
86,868
93,840
1,624,248
1,449,513
Operating result
-86,868
-93,840
-1,624,248
-1,449,513
Financial income/costs
3,073,890
3,709,509
15,115
-136,818
Profit before tax
2,987,022
3,615,669
-1,609,133
-1,586,331
Total tax & extraordinary income/cost
1,625
4,931
-34,808
-8,701
Annual Total Result
2,985,397
3,610,738
-1,574,325
-1,577,630

Balance overview

Year2024202320222021
Total fixed assets
11,739,628
11,679,326
11,698,969
13,216,208
Total current assets
3,998,703
4,599,404
894,760
809,664
Total assets
15,738,332
16,278,730
12,593,729
14,025,872
Short term debt
11,003,220
11,309,015
8,234,752
6,557,762
Long term debt
0
0
0
34,808
Total liabilities
11,003,220
11,309,015
8,234,752
6,592,570
Contributed capital
4,358,977
4,358,977
4,358,977
7,433,302
Retained earnings
376,135
610,738
0
0
Total equity
4,735,112
4,969,715
4,358,977
7,433,302
Total equity and liabilities
15,738,332
16,278,730
12,593,729
14,025,872

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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities