MAXMAT EIENDOM AS • 987403632 • Bodø • Real estate activities

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Goods and trade

MAXMAT EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PS
Per Ståle Lundbakk1965
Chairman of the board: EC
Edd Charles Moen1964
Years since formation: 20 years; since Oct 26, 2004
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 400,000; 1 share class
Total number of shareholders: 3; companies

Financials

Total operating income 2023: 2,919,953; NOK
Annual total result 2023: 953,754; NOK
Total equity 2023: 6,492,878; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PS Per Ståle Lundbakk 1965	Managing Director/CEO	22.35 % indirectly

Board

Name	Role	Shares
EC Edd Charles Moen 1964	Chairman	8.33 % indirectly
PS Per Ståle Lundbakk 1965	Board Member	22.35 % indirectly
TH Tone Harriet Lundbakk 1968	Board Member	30.3 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TH Tone Harriet Lundbakk 1968	Board Member	30.3 % indirectly
PS Per Ståle Lundbakk 1965	Managing Director/CEO, Board Member	22.35 % indirectly
ML Monica Eriksen Lundbakk 1967	-	22.35 % indirectly
BH Bjørn Hugo Hansen 1960	-	8.33 % indirectly
EC Edd Charles Moen 1964	Chairman	8.33 % indirectly
JE Jacob Espen Johansen 1968	-	6.66 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P P & M HOLDING AS	Ordinary shares	178,800	44.7 %
T TONE LUNDBAKK HOLDING AS	Ordinary shares	121,200	30.3 %
N NORD INVEST AS	Ordinary shares	100,000	25 %

Shares owned by the MAXMAT EIENDOM AS

Name	Share class	Number of shares	Share
M MAXMAT EIENDOM RØNVIKLEIRA AS	Ordinary shares	725	25 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,919,953	2,723,077	2,942,994
Annual Total Result	953,754	3,048,896	966,868
Total assets	48,122,832	48,610,059	49,285,094
Total liabilities	41,629,955	39,143,436	41,367,366
Total equity	6,492,878	9,466,623	7,917,728

P&L

Year	2023	2022	2021
Total operating income	2,919,953	2,723,077	2,942,994
Total operating costs	1,368,076	1,710,503	1,616,575
Operating result	1,551,877	1,012,574	1,326,419
Financial income/costs	-681,679	2,006,952	-253,065
Profit before tax	870,198	3,019,526	1,073,354
Total tax & extraordinary income/cost	-83,556	-29,370	106,486
Annual Total Result	953,754	3,048,896	966,868

Balance overview

Year	2023	2022	2021
Total fixed assets	45,259,814	45,954,193	46,654,772
Total current assets	2,863,019	2,655,866	2,630,322
Total assets	48,122,832	48,610,059	49,285,094
Short term debt	5,298,620	1,787,758	3,024,678
Long term debt	36,331,335	37,355,678	38,342,688
Total liabilities	41,629,955	39,143,436	41,367,366
Contributed capital	4,000,000	4,000,000	4,000,000
Retained earnings	2,492,878	5,466,623	3,917,728
Total equity	6,492,878	9,466,623	7,917,728
Total equity and liabilities	48,122,832	48,610,059	49,285,094

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