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MATBOX HOLDING AS992 401 028

Limited company
Skippergata 4 4611 KRISTIANSAND S, Norge

MATBOX HOLDING AS

Closed at November 20th, 2025
Kjøp, salg, utleie og drift av eiendom, salg av konsulenttjenester innen kafedrift samt hva naturlig hører inn under dette og å investere i annen forretningsvirksomhet, herunder delta i andre selskaper som aksjeeier eller ansvarlig deltaker.

Organization

Chairman of the board
Operation time
17 years
- Mar 5, 2008 to Nov 20, 2025
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,828,000
1 share class
Total number of shareholders
1
company
Belongs to group of

Financials

Annual total result 2024
5,694,881
NOK
Total equity 2024
4,500,160
NOK
Last update: Sep 9, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
indirectly

Board

NameRoleShares
Chairman
100 %
indirectly

Others

NameRoleShares
R
REVISJONSFIRMA ELIASSEN AS
Auditor-
I
IT REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
H
HILLCON AS
Ordinary shares
1,828,000
100 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -105,796
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
5,694,881
1,217,389
-7,800
1,156,108
Total assets
4,500,376
1,738,950
521,561
1,935,670
Total liabilities
216
93,907
93,907
1,500,216
Total equity
4,500,160
1,645,043
427,654
435,454

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
10,875
10,375
10,000
23,131
Operating result
-10,875
-10,375
-10,000
-23,131
Financial income/costs
5,703,364
1,571,130
0
1,505,320
Profit before tax
5,692,489
1,560,755
-10,000
1,482,189
Total tax & extraordinary income/cost
-2,392
343,366
-2,200
326,081
Annual Total Result
5,694,881
1,217,389
-7,800
1,156,108

Balance overview

Year2024202320222021
Total fixed assets
150,585
178,195
521,561
519,361
Total current assets
4,349,791
1,560,755
0
1,416,309
Total assets
4,500,376
1,738,950
521,561
1,935,670
Short term debt
216
93,907
93,907
1,500,216
Long term debt
0
0
0
0
Total liabilities
216
93,907
93,907
1,500,216
Contributed capital
30,162
30,162
30,162
30,162
Retained earnings
4,469,998
1,614,881
397,492
405,292
Total equity
4,500,160
1,645,043
427,654
435,454
Total equity and liabilities
4,500,376
1,738,950
521,561
1,935,670

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises