MADSEN OG MOE HOLDING AS
Organization
- CEO
- SM
Stian Madsen1978
- Chairman of the board
- 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 2024
- -30,958
- NOK
- Total equity 2024
- 1,546,700
- NOK
Last update: Jun 18, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM 1978 | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 50 % indirectly | |
SM 1978 | Deputy Chair | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 50 % indirectly | |
SM 1978 | Managing Director/CEO, Deputy Chair | 50 % indirectly |
Last update: Apr 1, 2025
Ownership
Company shareholders
Shares owned by the MADSEN OG MOE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 30 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -30,963Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -30,958 | -31,287 | 408,582 | 3,011,418 |
Total assets | 4,283,124 | 4,283,675 | 4,290,711 | 3,211,169 |
Total liabilities | 2,736,424 | 2,206,017 | 2,181,767 | 1,110,806 |
Total equity | 1,546,700 | 2,077,658 | 2,108,945 | 2,100,363 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 30,963 | 31,287 | 26,364 | 38,895 |
Operating result | -30,963 | -31,287 | -26,364 | -38,895 |
Financial income/costs | 5 | 0 | 434,946 | 3,050,313 |
Profit before tax | -30,958 | -31,287 | 408,582 | 3,011,418 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -30,958 | -31,287 | 408,582 | 3,011,418 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,165,914 | 513,300 | 513,300 | 513,300 |
Total current assets | 3,117,210 | 3,770,375 | 3,777,411 | 2,697,869 |
Total assets | 4,283,124 | 4,283,675 | 4,290,711 | 3,211,169 |
Short term debt | 2,736,424 | 2,206,017 | 2,181,767 | 1,110,806 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 2,736,424 | 2,206,017 | 2,181,767 | 1,110,806 |
Contributed capital | 60,000 | 60,000 | 60,000 | 60,000 |
Retained earnings | 1,486,700 | 2,017,658 | 2,048,945 | 2,040,363 |
Total equity | 1,546,700 | 2,077,658 | 2,108,945 | 2,100,363 |
Total equity and liabilities | 4,283,124 | 4,283,675 | 4,290,711 | 3,211,169 |
Classification
Category
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