XL-BYGG MATHISEN & CO AS • 997645359 • Alta • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

XL-BYGG MATHISEN & CO AS

Keywords

sandgravelwallpaperfloor coveringsflat glasssanitary equipmentbathtubswashbasinstoiletssanitary ware

Organization

CEO: GR
Geir Roger Bakken1982
Chairman of the board: TE
Tor Erland Nilsen1965
Years since formation: 13 years; since Dec 3, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 28

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 4; companies

Financials

Total operating income 2023: 108,654,306; NOK
Annual total result 2023: 3,546,886; NOK
Total equity 2023: 11,615,381; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
GR Geir Roger Bakken 1982	Managing Director/CEO	40 % indirectly

Board

Name	Role	Shares
TE Tor Erland Nilsen 1965	Chairman	-
GR Geir Roger Bakken 1982	Board Member	40 % indirectly
CM Christian Mannsverk 1987	Board Member	40 % indirectly
VT Vegard Harby Thomassen 1992	Board Member	10 % indirectly
ST Stian Thomassen 1981	Board Member	10 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
R REGNSKAP OG RÅDGIVNING ALTA AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GR Geir Roger Bakken 1982	Managing Director/CEO, Board Member	40 % indirectly
CM Christian Mannsverk 1987	Board Member	40 % indirectly
VT Vegard Harby Thomassen 1992	Board Member	10 % indirectly
ST Stian Thomassen 1981	Board Member	10 % indirectly

Last update: Oct 3, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BORRAS INVEST AS	Ordinary shares	40	40 %
C C. MANNSVERK AS	Ordinary shares	40	40 %
V VHT HOLDING AS	Ordinary shares	10	10 %
S S. THOMASSEN INVEST AS	Ordinary shares	10	10 %

Shares owned by the XL-BYGG MATHISEN & CO AS

Name	Share class	Number of shares	Share
M MESTERGRUPPEN AS	NO0004826801	95	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	108,654,306	101,523,585	116,439,032
Annual Total Result	3,546,886	2,342,863	5,608,818
Total assets	36,462,630	36,271,076	32,294,612
Total liabilities	24,847,249	26,402,581	23,568,980
Total equity	11,615,381	9,868,495	8,725,632

P&L

Year	2023	2022	2021
Total operating income	108,654,306	101,523,585	116,439,032
Total operating costs	103,404,962	98,048,994	108,931,452
Operating result	5,249,343	3,474,591	7,507,579
Financial income/costs	-694,920	-469,310	-301,134
Profit before tax	4,554,424	3,005,281	7,206,445
Total tax & extraordinary income/cost	1,007,538	662,418	1,597,627
Annual Total Result	3,546,886	2,342,863	5,608,818

Balance overview

Year	2023	2022	2021
Total fixed assets	2,796,198	1,723,870	1,691,745
Total current assets	33,666,432	34,547,206	30,602,867
Total assets	36,462,630	36,271,076	32,294,612
Short term debt	16,694,633	17,073,773	16,628,160
Long term debt	8,152,616	9,328,808	6,940,820
Total liabilities	24,847,249	26,402,581	23,568,980
Contributed capital	300,000	300,000	300,000
Retained earnings	11,315,381	9,568,495	8,425,632
Total equity	11,615,381	9,868,495	8,725,632
Total equity and liabilities	36,462,630	36,271,076	32,294,612

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.7

Main industrial group

Other specialised wholesale

46.73

Industrial group

Wholesale of wood, construction materials and sanitary equipment

46.739

Industrial group

Wholesale of construction materials n.e.c.