SIMEN MADSEN HOLDING AS
Operating
Eie og administrere aksjer eller eierandeler i andre selskaper, samt å
delta aktivt i styring og utvikling av datterselskapene, investere i
andre produkter og tjenester som naturlig hører sammen med dette.
Holdingselskap.
Organization
- Chairman of the board
- SM
Simen Madsen1998
- Years since formation
- 2 years
- since Aug 12, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2025
- -17,269
- NOK
- Total equity 2025
- 4,767,729
- NOK
Last update: May 30, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
SM 1998 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM 1998 | Chairman | 100 % directly |
Last update: Aug 13, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SM 1998 | Ordinary shares | 30,000 | 100 % |
Shares owned by the SIMEN MADSEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -17,269 | -3 |
Total assets | 4,800,026 | 1,869,998 |
Total liabilities | 32,297 | 0 |
Total equity | 4,767,729 | 1,869,998 |
P&L
| Year | 2025 | 2024 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 8,658 | 7 |
Operating result | -8,658 | -7 |
Financial income/costs | -8,611 | 4 |
Profit before tax | -17,269 | -3 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -17,269 | -3 |
Balance overview
| Year | 2025 | 2024 |
|---|---|---|
Total fixed assets | 4,780,000 | 1,860,392 |
Total current assets | 20,026 | 9,606 |
Total assets | 4,800,026 | 1,869,998 |
Short term debt | 32,297 | 0 |
Long term debt | 0 | 0 |
Total liabilities | 32,297 | 0 |
Contributed capital | 4,785,000 | 1,870,000 |
Retained earnings | -17,271 | -3 |
Total equity | 4,767,729 | 1,869,998 |
Total equity and liabilities | 4,800,026 | 1,869,998 |
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