ROGALAND RESSURSSENTER AS

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DIN ARENA FOR VEKST OG UTVIKLING! Hva vi kan få til sammen Næringshagen Rogaland Ressurssenter bygger nettverk og skaper muligheter sammen med deg! Vi bygger nettverk der talenter, idéer og prosjekter møter profesjonell bistand til å orientere seg i virkemiddelapparatet, utvikle forretningsidéer, arbeide med markedet og finne kapital. Vi hjelper nyetableringer, eksisterende bedrifter og personer med gode idéer. […]

Organization

CEO: AK
Anne Kristin Helgeland1968
Chairman of the board: BO
Bjørn Oddvar Madsen1965
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 5,060; 1 share class
Total number of shareholders: 12; 10 companies, 2 persons
Belongs to group of

Financials

Total operating income 2024: 8,306,342; NOK
Annual total result 2024: 48,164; NOK
Total equity 2024: 3,371,224; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
AK Anne Kristin Helgeland 1968	Managing Director/CEO	1.92 % directly

Board

Name	Role	Shares
BO Bjørn Oddvar Madsen 1965	Chairman	50.95 % indirectly
JN Jarle Nilsen 1966	Board Member	-
RT Rikke Tobiasen Lønning 1969	Board Member	-
ML Marie Louise Aanensen 1974	Board Member	-
SL Sigmund Lier 1966	Board Member	-

Others

Name	Role	Shares
T TSREVISJON AS	Auditor	-
L LAASTAD PLUSS & MINUS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BO Bjørn Oddvar Madsen 1965	Chairman	50.95 % indirectly
SO Svein Olav Lilleaas 1948	-	11.28 % indirectly
GP Grethe Pauline Lilleaas 1950	-	11.28 % indirectly
BE Bernt Eidesvik 1970	-	2.16 % indirectly
AK Anne Kristin Helgeland 1968	Managing Director/CEO	1.92 % directly
IM Ivar Magne Clausen 1951	-	1.74 % directly
EE Eivind Eidesvik 1975	-	1.63 % indirectly
TE Toril Eidesvik 1968	-	1.59 % indirectly
KN Kjell Norvald Skjølingstad 1980	-	1.2 % indirectly

Last update: Aug 20, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MADSEN & CO AS	Ordinary shares	2,578	50.95 %
B BEDRIFTS-ØKONOMISK KONTOR AS	Ordinary shares	1,142	22.57 %
C CAIANO EIENDOM AS	Ordinary shares	506	10 %
V VALIDÉ AS	Ordinary shares	119	2.35 %
AK Anne Kristin Helgeland 1968	Ordinary shares	97	1.92 %
H HAUGESUND KOMMUNE	Ordinary shares	90	1.78 %
S SPAREBANK 1 SØR-NORGE ASA	Ordinary shares	88	1.74 %
S SKUDENES & AAKRA SPAREBANK	Ordinary shares	88	1.74 %
A AGDERPLAN AS	Ordinary shares	88	1.74 %
IM Ivar Magne Clausen 1951	Ordinary shares	88	1.74 %
D DNB LIVSFORSIKRING AS	Ordinary shares	88	1.74 %
K KARMØY KOMMUNE	Ordinary shares	88	1.74 %

Shares owned by the ROGALAND RESSURSSENTER AS

Name	Share class	Total number of shares	Share
V VALIDÉ HAUGESUNDREGIONEN AS	Ordinary shares	83	34.02 %
F FILMREDERIET AS	Ordinary shares	1	10 %
N NORWEGIAN OFFSHORE WIND AS	Ordinary shares	20	1.12 %
T TREFADDER AS	Ordinary shares	46	0.13 %

Last update: Jun 2, 2025

Group structure

MADSEN & CO AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -109,184
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	8,306,342	7,514,327	6,837,460	6,635,019
Annual Total Result	48,164	267,628	776,346	231,044
Total assets	4,951,267	4,806,649	4,395,557	4,107,497
Total liabilities	1,580,043	1,483,589	1,340,124	1,828,411
Total equity	3,371,224	3,323,060	3,055,432	2,279,086

P&L

Year	2024	2023	2022	2021
Total operating income	8,306,342	7,514,327	6,837,460	6,635,019
Total operating costs	8,328,862	7,236,606	6,711,897	6,350,149
Operating result	-22,520	277,721	125,563	284,870
Financial income/costs	92,794	65,889	684,085	11,453
Profit before tax	70,274	343,610	809,648	296,323
Total tax & extraordinary income/cost	22,110	75,982	33,302	65,279
Annual Total Result	48,164	267,628	776,346	231,044

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	323,677	273,767	270,027	485,928
Total current assets	4,627,590	4,532,882	4,125,530	3,621,569
Total assets	4,951,267	4,806,649	4,395,557	4,107,497
Short term debt	1,580,043	1,483,589	1,340,124	1,828,411
Long term debt	0	0	0	0
Total liabilities	1,580,043	1,483,589	1,340,124	1,828,411
Contributed capital	506,000	506,000	506,000	506,000
Retained earnings	2,865,224	2,817,060	2,549,432	1,773,086
Total equity	3,371,224	3,323,060	3,055,432	2,279,086
Total equity and liabilities	4,951,267	4,806,649	4,395,557	4,107,497

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

ROGALAND RESSURSSENTER AS955 493 478