Organization
- CEO
- TF
- Chairman of the board
- RH
Rolv Haldorsen1951
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 8,600
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 3,239,329
- NOK
- Annual total result 2024
- 12,394,178
- NOK
- Total equity 2024
- 12,789,190
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TF | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
RH 1951 | Chairman | 8.5 % indirectly |
AM 1978 | Board Member | 50 % indirectly |
TF | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM 1978 | Board Member | 50 % indirectly |
EH | - | 12.5 % indirectly |
TH 1956 | - | 12.5 % indirectly |
RH 1951 | Chairman | 8.5 % indirectly |
HH 1952 | - | 5 % indirectly |
HB | - | 3.75 % indirectly |
| - | 3.75 % indirectly | |
RM | - | 2 % indirectly |
LM | - | 2 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,300 | 50 % | |
| Ordinary shares | 4,300 | 50 % |
Shares owned by the Matre & Co AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,628 | 57.13 % | |
| NO0010450299 | 1,250 | 0.43 % | |
| NO0010420268 | 4,400 | 0.09 % | |
| NO0012555459 | 521 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 3,239,329Operating profit 2024: NOK -383,638Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 3,239,329 | 2,708,865 | 2,683,089 | 2,720,984 |
Annual Total Result | 12,394,178 | 1,243,532 | 5,530,279 | 3,818,517 |
Total assets | 44,133,806 | 73,720,657 | 77,904,239 | 86,047,099 |
Total liabilities | 31,344,617 | 17,022,423 | 22,449,536 | 29,546,417 |
Total equity | 12,789,190 | 56,698,235 | 55,454,702 | 56,500,681 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 3,239,329 | 2,708,865 | 2,683,089 | 2,720,984 |
Total operating costs | 3,622,967 | 2,677,223 | 2,369,463 | 1,798,253 |
Operating result | -383,638 | 31,642 | 313,626 | 922,731 |
Financial income/costs | 12,879,749 | 1,105,330 | 5,187,968 | 3,172,113 |
Profit before tax | 12,496,111 | 1,136,972 | 5,501,594 | 4,094,844 |
Total tax & extraordinary income/cost | 101,933 | -106,560 | -28,685 | 276,327 |
Annual Total Result | 12,394,178 | 1,243,532 | 5,530,279 | 3,818,517 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 24,617,836 | 55,127,462 | 52,638,223 | 66,451,582 |
Total current assets | 19,515,970 | 18,593,195 | 25,266,016 | 19,595,517 |
Total assets | 44,133,806 | 73,720,657 | 77,904,239 | 86,047,099 |
Short term debt | 16,837,435 | 1,693,139 | 6,569,213 | 12,507,608 |
Long term debt | 14,507,182 | 15,329,284 | 15,880,323 | 17,038,809 |
Total liabilities | 31,344,617 | 17,022,423 | 22,449,536 | 29,546,417 |
Contributed capital | 8,600,000 | 8,600,000 | 8,600,000 | 8,600,000 |
Retained earnings | 4,189,190 | 48,098,235 | 46,854,702 | 47,900,681 |
Total equity | 12,789,190 | 56,698,235 | 55,454,702 | 56,500,681 |
Total equity and liabilities | 44,133,806 | 73,720,658 | 77,904,238 | 86,047,098 |
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