MATBODEN ROGALAND AS • 984262043 • Stavanger • Food and beverage service activities

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Hotel and catering

/ Food and drink

MATBODEN ROGALAND AS

Keywords

togservering

Links

Organization

CEO: KH
Kenneth Ramsland Hviding1987
Chairman of the board: GP
Geir Petter Solstad1954
Years since formation: 22 years; since Mar 5, 2002
Type: Limited company
VAT registered: Yes
Number of employees: 41

Ownership

Number of shares and share classes: 2,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2023: 38,190,896; NOK
Annual total result 2023: 4,173,276; NOK
Total equity 2023: 11,839,077; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
KH Kenneth Ramsland Hviding 1987	Managing Director/CEO	-

Board

Name	Role	Shares
GP Geir Petter Solstad 1954	Chairman	-
LO Lars Olav Hetland 1961	Board Member	25 % indirectly
SE Stein Erik Alvestad 1979	Board Member	25 % indirectly
CE Carl Erik Aadnøy 1979	Board Member	25 % indirectly
KE Karl Erik Pallesen 1984	Board Member	25 % indirectly

Others

Name	Role	Shares
S STATSAUTORISERT REVISOR KENNETH SENLAND	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KE Karl Erik Pallesen 1984	Board Member	25 % indirectly
LO Lars Olav Hetland 1961	Board Member	25 % indirectly
SE Stein Erik Alvestad 1979	Board Member	25 % indirectly
CE Carl Erik Aadnøy 1979	Board Member	25 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KEP HOLDING AS	Ordinary shares	500	25 %
C CALK INVEST AS	Ordinary shares	500	25 %
G GOGI AS	Ordinary shares	500	25 %
A ALVEN AS	Ordinary shares	500	25 %

Shares owned by the MATBODEN ROGALAND AS

Name	Share class	Number of shares	Share
F FISKETORGET STAVANGER AS	Ordinary shares	1,000	100 %
M MATBODEN K8 AS	Ordinary shares	1,829	90.1 %
M MATBODEN KVITSØY AS	Ordinary shares	27,030	90.1 %

Last update: May 24, 2024

Group structure

MATBODEN ROGALAND AS
Total operating income 2023: NOK 38,190,896
Operating profit 2023: NOK 3,072,713
Employees: 41

Financials

in NOK

Summary

Year	2023	2022
Total operating income	38,190,896	33,486,327
Annual Total Result	4,173,276	6,917,696
Total assets	19,696,177	19,272,240
Total liabilities	7,857,101	5,967,981
Total equity	11,839,077	13,304,259

P&L

Year	2023	2022
Total operating income	38,190,896	33,486,327
Total operating costs	35,118,183	29,851,813
Operating result	3,072,713	3,634,514
Financial income/costs	1,782,527	4,082,558
Profit before tax	4,855,240	7,717,072
Total tax & extraordinary income/cost	681,964	799,376
Annual Total Result	4,173,276	6,917,696

Balance overview

Year	2023	2022
Total fixed assets	7,951,744	6,992,047
Total current assets	11,744,433	12,280,193
Total assets	19,696,177	19,272,240
Short term debt	7,857,101	5,824,295
Long term debt	0	143,686
Total liabilities	7,857,101	5,967,981
Contributed capital	205,970	205,970
Retained earnings	11,633,107	13,098,289
Total equity	11,839,077	13,304,259
Total equity and liabilities	19,696,177	19,272,240

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.1

Main industrial group

Restaurants and mobile food service activities

56.10

Industrial group

Restaurants and mobile food service activities

56.101

Industrial group

Operation of restaurants and cafes