ROALD MADSEN HOLDING AS
Keywords
preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work
Organization
- CEO
- RM
Rune Øien Madsen1973
- Chairman of the board
- RM
Rune Øien Madsen1973
- Years since formation
- 4 years
- since Aug 20, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,294,434
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -131,970
- NOK
- Total equity 2023
- 171,896,245
- NOK
Last update: Nov 15, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RM 1973 | Managing Director/CEO | 87.52 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RM 1973 | Chairman | 87.52 % indirectly |
WB 1972 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RM 1973 | Managing Director/CEO, Chairman | 87.52 % indirectly |
BM 1978 | - | 12.48 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,132,953 | 87.52 % | |
| Ordinary shares | 161,481 | 12.48 % |
Shares owned by the ROALD MADSEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,294,434 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -240,733Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -131,970 | -320,541 | 5,526,453 |
Total assets | 275,753,175 | 285,241,526 | 259,469,948 |
Total liabilities | 103,856,930 | 113,213,312 | 87,121,193 |
Total equity | 171,896,245 | 172,028,214 | 172,348,755 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 208,332 | 943,090 | 80,240 |
Operating result | -208,332 | -943,090 | -80,240 |
Financial income/costs | -52,270 | 622,549 | 5,606,693 |
Profit before tax | -260,601 | -320,541 | 5,526,453 |
Total tax & extraordinary income/cost | -128,631 | 0 | 0 |
Annual Total Result | -131,970 | -320,541 | 5,526,453 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 275,741,526 | 283,690,361 | 255,141,251 |
Total current assets | 11,649 | 1,551,165 | 4,328,697 |
Total assets | 275,753,175 | 285,241,526 | 259,469,948 |
Short term debt | 26,963,750 | 30,098,854 | 605,515 |
Long term debt | 76,893,180 | 83,114,458 | 86,515,678 |
Total liabilities | 103,856,930 | 113,213,312 | 87,121,193 |
Contributed capital | 172,322,302 | 172,322,302 | 172,322,302 |
Retained earnings | -426,057 | -294,088 | 26,453 |
Total equity | 171,896,245 | 172,028,214 | 172,348,755 |
Total equity and liabilities | 275,753,175 | 285,241,526 | 259,469,948 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.1
Main industrial group
Demolition and site preparation
43.12
Industrial group
Site preparation
43.120
Industrial group
Site preparation