MADSEN OG MOE HOLDING AS • 815194292 • Oslo • Real estate activities

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/ Other Real Estate

MADSEN OG MOE HOLDING AS

Organization

CEO: SM
Stian Madsen1978
Chairman of the board: SM
Stig Martin Pettersen-Moe1979
Years since formation: 10 years; since Apr 7, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: -31,287; NOK
Total equity 2023: 2,077,658; NOK

Last update: Sep 7, 2024

Management

Management / administration

Name	Role	Shares
SM Stian Madsen 1978	Managing Director/CEO	50 % indirectly

Board

Name	Role	Shares
SM Stig Martin Pettersen-Moe 1979	Chairman	50 % indirectly
SM Stian Madsen 1978	Deputy Chair	50 % indirectly

Others

Name	Role	Shares
E EVJEN REVISJON AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SØRØST-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SM Stig Martin Pettersen-Moe 1979	Chairman	50 % indirectly
SM Stian Madsen 1978	Managing Director/CEO, Deputy Chair	50 % indirectly

Last update: Nov 30, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HØYNE AS	Ordinary shares	15	50 %
M MOLITO AS	Ordinary shares	15	50 %

Shares owned by the MADSEN OG MOE HOLDING AS

Name	Share class	Number of shares	Share
M MADSEN OG MOE AS	Ordinary shares	30	100 %
M MADSEN OG MOE PROSJEKT AS	Ordinary shares	30	100 %

Last update: May 24, 2024

Group structure

MADSEN OG MOE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -31,287
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-31,287	408,582	3,011,418
Total assets	4,283,675	4,290,711	3,211,169
Total liabilities	2,206,017	2,181,767	1,110,806
Total equity	2,077,658	2,108,945	2,100,363

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	31,287	26,364	38,895
Operating result	-31,287	-26,364	-38,895
Financial income/costs	0	434,946	3,050,313
Profit before tax	-31,287	408,582	3,011,418
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-31,287	408,582	3,011,418

Balance overview

Year	2023	2022	2021
Total fixed assets	513,300	513,300	513,300
Total current assets	3,770,375	3,777,411	2,697,869
Total assets	4,283,675	4,290,711	3,211,169
Short term debt	2,206,017	2,181,767	1,110,806
Long term debt	0	0	0
Total liabilities	2,206,017	2,181,767	1,110,806
Contributed capital	60,000	60,000	60,000
Retained earnings	2,017,658	2,048,945	2,040,363
Total equity	2,077,658	2,108,945	2,100,363
Total equity and liabilities	4,283,675	4,290,711	3,211,169

Classification

Category

/ Other Real Estate

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.3

Main industrial group

Real estate activities on a fee or contract basis

68.32

Industrial group

Management of real estate on a fee or contract basis

68.320

Industrial group

Management of real estate on a fee or contract basis