MATES HOLDING AS
Organization
- Chairman of the board
- TS
Terje Sildnes1967
- Years since formation
- 16 years
- since Jul 13, 2009
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- 1 company, 3 persons
- Belongs to group of
Financials
- Annual total result 2024
- -7,651
- NOK
- Total equity 2024
- 1,003,764
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
TS 1967 | Contact Person, Chairman | 40 % directly |
MK | Alternate Member | 40 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TS 1967 | Contact Person, Chairman | 40 % directly |
MK | Alternate Member | 40 % directly |
TS 1989 | - | 10 % indirectly |
JS 1995 | - | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MK | Ordinary shares | 40 | 40 % |
TS 1967 | Ordinary shares | 40 | 40 % |
| Ordinary shares | 10 | 10 % | |
JS 1995 | Ordinary shares | 10 | 10 % |
Shares owned by the MATES HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 7,000 | 100 % | |
| Ordinary shares | 50,000 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -7,077Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -7,651 | 26,419 | -5,980 | 2,840 |
Total assets | 3,790,388 | 3,804,321 | 6,144,009 | 6,354,793 |
Total liabilities | 2,786,625 | 2,792,906 | 5,159,014 | 5,363,818 |
Total equity | 1,003,764 | 1,011,415 | 984,996 | 990,975 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 7,077 | 2,362 | 5,409 | 7,172 |
Operating result | -7,077 | -2,362 | -5,409 | -7,172 |
Financial income/costs | -575 | 34,546 | -571 | 10,814 |
Profit before tax | -7,651 | 32,184 | -5,980 | 3,642 |
Total tax & extraordinary income/cost | 0 | 5,765 | 0 | 802 |
Annual Total Result | -7,651 | 26,419 | -5,980 | 2,840 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,517,500 | 1,517,500 | 5,198,899 | 6,316,348 |
Total current assets | 2,272,888 | 2,286,821 | 945,110 | 38,445 |
Total assets | 3,790,388 | 3,804,321 | 6,144,009 | 6,354,793 |
Short term debt | 2,786,625 | 2,792,906 | 2,359,014 | 2,563,818 |
Long term debt | 0 | 0 | 2,800,000 | 2,800,000 |
Total liabilities | 2,786,625 | 2,792,906 | 5,159,014 | 5,363,818 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 903,764 | 911,415 | 884,996 | 890,975 |
Total equity | 1,003,764 | 1,011,415 | 984,996 | 990,975 |
Total equity and liabilities | 3,790,388 | 3,804,321 | 6,144,009 | 6,354,793 |
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