MATHESON HOLDING AS
Organization
- CEO
- FM
Fredrik Matheson1983
- Chairman of the board
- FM
Fredrik Matheson1983
- Years since formation
- 4 years
- since May 6, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- 271,273
- NOK
- Total equity 2023
- 464,251
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FM 1983 | Managing Director/CEO | 75 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FM 1983 | Chairman | 75 % directly |
| Board Member | 25 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FM 1983 | Managing Director/CEO, Chairman | 75 % directly |
| Board Member | 25 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FM 1983 | Ordinary shares | 22,500 | 75 % |
| Ordinary shares | 7,500 | 25 % |
Shares owned by the MATHESON HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 50,000 | 0.25 % | |
| A-shares | 400,000 | 0.2 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 271,273 | 168,554 | -5,577 |
Total assets | 2,247,405 | 1,975,944 | 1,807,391 |
Total liabilities | 1,783,154 | 1,782,967 | 1,782,967 |
Total equity | 464,251 | 192,977 | 24,424 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 8,752 | 7,502 | 5,577 |
Operating result | -8,752 | -7,502 | -5,577 |
Financial income/costs | 280,212 | 176,055 | 0 |
Profit before tax | 271,460 | 168,554 | -5,577 |
Total tax & extraordinary income/cost | 187 | 0 | 0 |
Annual Total Result | 271,273 | 168,554 | -5,577 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,807,267 | 1,807,267 | 1,807,267 |
Total current assets | 440,138 | 168,677 | 124 |
Total assets | 2,247,405 | 1,975,944 | 1,807,391 |
Short term debt | 187 | 0 | 0 |
Long term debt | 1,782,967 | 1,782,967 | 1,782,967 |
Total liabilities | 1,783,154 | 1,782,967 | 1,782,967 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 434,251 | 162,977 | -5,577 |
Total equity | 464,251 | 192,977 | 24,424 |
Total equity and liabilities | 2,247,405 | 1,975,944 | 1,807,391 |
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