TJUVHOLMEN GRUPPEN AS

Operating

Agentur og handelsvirksomhet, investering i og drift av fast eiendom, verdipapirer og andre formuesobjekter, herunder deltagelse i andre virksomheter med lignende virksomhet.

Agentur og handelsvirksomhet, investering i og drift av fast eiendom, verdipapirer og andre formuesobjekter, herunder deltagelse i andre virksomheter med lignende virksomhet. Selskapet er et hovedkontor og yter hovedkontortjenester til foretak/konsern. Detaljhandel med biler og lette motorvogner, unntatt motorsykler.

Keywords

foodbeveragestobacco products

Organization

CEO: MR
Mats Røil1986
Chairman of the board: MR
Mats Røil1986
Years since formation: 14 years; since Jan 19, 2011
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 6,150; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Annual total result 2024: 3,342,346; NOK
Total equity 2024: 54,579,171; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
MR Mats Røil 1986	Managing Director/CEO	71.95 % directly

Board

Name	Role	Shares
MR Mats Røil 1986	Chairman	71.95 % directly
AR Asle Røil 1959	Board Member	-
SR Stian Rustad 1973	Board Member	6 % indirectly
JL Joachim Lindbo 1986	Board Member	5.26 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
V VALUE GROUP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MR Mats Røil 1986	Managing Director/CEO, Chairman	71.95 % directly
KR Kristoffer Røil 1984	-	16.79 % indirectly
SR Stian Rustad 1973	Board Member	6 % indirectly
JL Joachim Lindbo 1986	Board Member	5.26 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
MR Mats Røil 1986	Ordinary shares	4,425	71.95 %
T TJUVHOLMEN VENTURES AS	Ordinary shares	1,475	23.98 %
J J GROUP AS	Ordinary shares	250	4.07 %

Shares owned by the TJUVHOLMEN GRUPPEN AS

Name	Share class	Total number of shares	Share
A AUTO FORNEBU AS Closed	Ordinary shares	140,000	100 %
A AUTO TJUVHOLMEN AS	Ordinary shares	100	100 %
R R-VENTURE AS	NO0010279474	1,947,970	3.45 %
P PROXIMAR SEAFOOD AS	NO0010893902	64,426	0.05 %

Last update: Jun 2, 2025

Group structure

TJUVHOLMEN GRUPPEN AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -27,734
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	3,342,346	1,742,981	-2,205,809	-1,961,888
Total assets	55,256,752	56,357,792	54,401,690	56,577,782
Total liabilities	677,581	5,120,967	4,907,846	4,878,128
Total equity	54,579,171	51,236,826	49,493,844	51,699,654

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	27,734	14,496	19,068	63,728
Operating result	-27,734	-14,496	-19,068	-63,728
Financial income/costs	3,847,656	2,166,217	-2,112,123	-1,832,258
Profit before tax	3,819,922	2,151,721	-2,131,190	-1,895,987
Total tax & extraordinary income/cost	477,576	408,740	74,619	65,901
Annual Total Result	3,342,346	1,742,981	-2,205,809	-1,961,888

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	27,218,934	27,218,934	17,962,434	18,090,695
Total current assets	28,037,818	29,138,858	36,439,256	38,487,087
Total assets	55,256,752	56,357,792	54,401,690	56,577,782
Short term debt	677,581	5,120,967	4,907,846	4,878,128
Long term debt	0	0	0	0
Total liabilities	677,581	5,120,967	4,907,846	4,878,128
Contributed capital	3,754,900	3,754,900	3,754,900	3,754,900
Retained earnings	50,824,271	47,481,926	45,738,944	47,944,754
Total equity	54,579,171	51,236,826	49,493,844	51,699,654
Total equity and liabilities	55,256,752	56,357,792	54,401,690	56,577,782

Classification

21st company classification

BETA

Small company

TJUVHOLMEN GRUPPEN AS996 440 389