HØLEN MATBAR AS

Hotel and catering

/ Food and drink

Keywords

togservering

Organization

CEO: LM
Lise Marie Høyem Eftedal1971
Chairman of the board: OH
Ole Henrik Eftedal1967
Years since formation: 3 years; since Jul 23, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 2,460,000; 2 share classes
Total number of shareholders: 94; 36 companies, 58 persons

Financials

Total operating income 2023: 4,615,305; NOK
Annual total result 2023: -1,021,470; NOK
Total equity 2023: 3,183,342; NOK

Last update: Jan 15, 2025

Management

Management / administration

Name	Role	Shares
LM Lise Marie Høyem Eftedal 1971	Managing Director/CEO	-

Board

Name	Role	Shares
OH Ole Henrik Eftedal 1967	Chairman	6.1 % indirectly
CØ Claus-Morten Østby 1954	Board Member	6.1 % indirectly
CØ Christina Kaupang Østby 1976	Alternate Member	3.05 % indirectly
CY Cecilie Jacobsen Yri 1975	Board Member	-
KK Kamilla Krane 1976	Board Member	-

Others

Name	Role	Shares
E EXACTUM AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OH Ole Henrik Eftedal 1967	Chairman	6.1 % indirectly
CØ Claus-Morten Østby 1954	Board Member	6.1 % indirectly
FE Finn Erik Røed 1960	-	3.05 % indirectly
RS Rune Sleveland 1959	-	3.05 % indirectly
AK Anne Lundh Kaupang 1969	-	3.05 % directly
TY Torger Jacobsen Yri 1966	-	3.05 % indirectly
CØ Christina Kaupang Østby 1976	Alternate Member	3.05 % indirectly
HS Henning Romero Skallist 1970	-	3.05 % indirectly
OH Ole Halland 1973	-	3.05 % indirectly
JE Jan Erik Christiansen 1954	-	3.05 % directly

Last update: Apr 21, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
Ø ØSTBY HOLDING AS	A-shares	150,000	6.1 %
S SAGA GÅRD INVEST AS	A-shares	150,000	6.1 %
H HVALEN HOLDING AS	A-shares	150,000	6.1 %
E EASYVIEW AS	A-shares	75,000	3.05 %
KN Kjersti Borgen Nordby 1964	A-shares	75,000	3.05 %
R RUSLE HOLDING AS	A-shares	75,000	3.05 %
H HAMMERSENG-EDIN AS	A-shares	75,000	3.05 %
R RØDSTAD AS	Class B shares	75,000	3.05 %
F FERINVEST AS	A-shares	75,000	3.05 %
H HALLAND-INVEST AS	A-shares	75,000	3.05 %
AK Anne Lundh Kaupang 1969	A-shares	75,000	3.05 %
LS Linda Maureen Skallist 1958	A-shares	75,000	3.05 %
JE Jan Erik Christiansen 1954	A-shares	75,000	3.05 %
L LUND CAPITAL AS	A-shares	50,000	2.03 %
JB Julian Bjørnerem 1993	A-shares	37,500	1.52 %
KA Kathrine Aursnes 1976	A-shares	37,500	1.52 %
BH Bjørn Helge Rømen 1966	A-shares	37,500	1.52 %
HB Halvor Bakke 1970	A-shares	37,500	1.52 %
KA Kristian Aursnes 1974	A-shares	37,500	1.52 %
AR August Ansnes Rømen 1997	A-shares	37,500	1.52 %
TG Tom Gisle Dyhre 1965	A-shares	25,000	1.02 %
G GLEDEN EIENDOM AS	Class B shares	20,000	0.81 %
LW Lisbet Wåg 1956	Class B shares	20,000	0.81 %
JB Johnny André Bjerke 1950	Class B shares	20,000	0.81 %
JH Jan Petter Hobæk 1956	Class B shares	20,000	0.81 %
M MALOT INVEST AS	Class B shares	20,000	0.81 %
ML Magne Lien 1957	Class B shares	20,000	0.81 %
RM Rune Mathiesen 1977	Class B shares	20,000	0.81 %
H HORECA IMPORT AS	Class B shares	20,000	0.81 %
OM Ove Munthe-Dahl 1956	Class B shares	20,000	0.81 %
H HEGO AS	Class B shares	20,000	0.81 %
L LARKIN HOLDING AS	Class B shares	20,000	0.81 %
RB Rene Beathe Mikkelsen Hansen 1975	Class B shares	15,000	0.61 %
G GRINDE 845 AS	Class B shares	15,000	0.61 %
R RICHARD LARSEN EIENDOM AS	Class B shares	15,000	0.61 %
L LABE HOLDING AS	Class B shares	15,000	0.61 %
T TODA AS	Class B shares	15,000	0.61 %
A ANKAN AS	Class B shares	15,000	0.61 %
A ACE OPTIONS NORGE AS	Class B shares	15,000	0.61 %
S STUDIO RIS AS	Class B shares	15,000	0.61 %
R RØRLEGGERSENTERET AS	Class B shares	15,000	0.61 %
P PC TRAFIKKSKOLE AS	Class B shares	15,000	0.61 %
T TP MØBLER AS	Class B shares	15,000	0.61 %
AB Aase Marquardt Barth 1966	Class B shares	15,000	0.61 %
BE Bjørn Eftedal 1957	Class B shares	15,000	0.61 %
EG Erik Gulbrandsen 1948	Class B shares	15,000	0.61 %
GT Glenn Thomas Thon 1973	Class B shares	15,000	0.61 %
HE Hans Erik Lie 1950	Class B shares	15,000	0.61 %
HS Hege Boye Skaatan 1960	Class B shares	15,000	0.61 %
HP Helge Steinhovden Prestegard 1974	Class B shares	15,000	0.61 %
HR Henrik Rosenquist 1958	Class B shares	15,000	0.61 %
HE Håkon Eftedal 1953	Class B shares	15,000	0.61 %
JF John Flessum 1932	Class B shares	15,000	0.61 %
JL Jørgen Smith Larsen 1957	Class B shares	15,000	0.61 %
LM Leif Morten Ramberg 1969	Class B shares	15,000	0.61 %
LE Linus Høyem Eftedal 1998	Class B shares	15,000	0.61 %
MF Margrethe Fjeldvik 1969	Class B shares	15,000	0.61 %
ME Mari Evensen 1976	Class B shares	15,000	0.61 %
MG Maria Silsand Gulbrandsen 1977	Class B shares	15,000	0.61 %
NH Nanna Heiberg 1979	Class B shares	15,000	0.61 %
NM Nora Marie Høyem Eftedal 1995	Class B shares	15,000	0.61 %
B BEPE INVEST AS	Class B shares	15,000	0.61 %
RA Runa Ailin Jonsdotter Kvendseth 1997	Class B shares	12,500	0.51 %
R RESTAURANT ATTRAA AS	Class B shares	12,500	0.51 %
FA Filip August Bendi 1988	Class B shares	12,500	0.51 %
D DALELV HOLDING AS	Class B shares	12,500	0.51 %
H HOLBEIN HOLDING AS	Class B shares	10,000	0.41 %
E EXACTUM AS	Class B shares	10,000	0.41 %
SV Shahid Aasmund Verpe 1975	Class B shares	10,000	0.41 %
D DAMSKOG HOVET AS	Class B shares	10,000	0.41 %
K KJØH AS	Class B shares	10,000	0.41 %
R RAUAN INVEST AS	Class B shares	10,000	0.41 %
LE Leif Erik Larsen 1961	Class B shares	10,000	0.41 %
TM Tommy Meløy 1956	Class B shares	10,000	0.41 %
HW Heidi M Horn Wiedemann 1965	Class B shares	10,000	0.41 %
L LARVIK EIENDOMSMEGLING AS	Class B shares	10,000	0.41 %
RK Rita Kilvær 1972	Class B shares	10,000	0.41 %
IS Ina Sommereng 1964	Class B shares	10,000	0.41 %
BA Birger Andresen 1954	Class B shares	10,000	0.41 %
BK Bent Kristiansen 1965	Class B shares	10,000	0.41 %
AA Alf Arne Trulsen 1954	Class B shares	10,000	0.41 %
M MEDICINE INVEST AS	Class B shares	10,000	0.41 %
C CARPE DIEM HOLDING AS	Class B shares	10,000	0.41 %
ES Eva Sending 1963	Class B shares	10,000	0.41 %
MK Monica Kreken-Randsted 1971	Class B shares	10,000	0.41 %
DP Dag Petter Berg 1960	Class B shares	10,000	0.41 %
LH Lenette Lisborg Hansen 1967	Class B shares	5,000	0.2 %
RH Rune Hansen 1966	Class B shares	5,000	0.2 %
SE Solfrid Espegren 1958	Class B shares	5,000	0.2 %
TL Thorsten Lundgren 1955	Class B shares	5,000	0.2 %
VE Vidar Eriksen 1970	Class B shares	5,000	0.2 %
TE Tonje Cathrine Heide Engdahl 1984	Class B shares	5,000	0.2 %
KK Kristina Knive 1971	Class B shares	5,000	0.2 %
KE Kenneth Heide Engdahl 1977	Class B shares	5,000	0.2 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	4,615,305	0
Annual Total Result	-1,021,470	-265,188
Total assets	4,866,137	2,580,807
Total liabilities	1,682,795	420,995
Total equity	3,183,342	2,159,812

P&L

Year	2023	2022
Total operating income	4,615,305	0
Total operating costs	5,635,425	265,455
Operating result	-1,020,120	-265,455
Financial income/costs	-1,350	267
Profit before tax	-1,021,470	-265,188
Total tax & extraordinary income/cost	0	0
Annual Total Result	-1,021,470	-265,188

Balance overview

Year	2023	2022
Total fixed assets	4,437,753	1,043,543
Total current assets	428,384	1,537,264
Total assets	4,866,137	2,580,807
Short term debt	1,682,795	420,995
Long term debt	0	0
Total liabilities	1,682,795	420,995
Contributed capital	4,470,000	2,425,000
Retained earnings	-1,286,658	-265,188
Total equity	3,183,342	2,159,812
Total equity and liabilities	4,866,137	2,580,807

HØLEN MATBAR AS929 535 480

HØLEN MATBAR AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification