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MANDSHIP HOLDING AS979 339 968

Limited company
Rådmann Halmrasts vei 16 1337 SANDVIKA, Norge

MANDSHIP HOLDING AS

Operating
Investeringsvirksomhet.
Rederivirksomhet. Yte forretningsførsel til øvrige selskaper i konsernet.

Links

Organization

CEO
WH

Wincent Haga1958

Chairman of the board
PW

Per Werner Madsen1942

Years since formation
29 years
since Oct 23, 1997
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
300
1 share class
Total number of shareholders
3
companies
Belongs to group of

Financials

Total operating income 2025
1,049,160
NOK
Annual total result 2025
217,907
NOK
Total equity 2025
94,594,861
NOK
Last update: May 9, 2026

Management

Management / administration

NameRoleShares
WH

Wincent Haga

1958

Managing Director/CEO-

Board

NameRoleShares
PW

Per Werner Madsen

1942

Chairman-
KB

Kristine Barbro Andenæs

1972

Board Member
16 %
indirectly
WH

Wincent Haga

1958

Board Member-
HM

Hanne Madsen

1970

Board Member
24.51 %
indirectly

Others

NameRoleShares
R
REVISJONSSELSKAPET VARDER AS
Auditor-

Top 10 individual shareholders

NameRoleShares
KE

Karen Elisabeth Andenæs

1967

-
34 %
indirectly
HM

Hanne Madsen

1970

Board Member
24.51 %
indirectly
HW

Henrik Werner Madsen

1975

-
24.51 %
indirectly
KB

Kristine Barbro Andenæs

1972

Board Member
16 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
P
PERIVECO AS
Ordinary shares
150
50 %
R
ROPERN AS
Ordinary shares
102
34 %
F
FABULOUS AS
Ordinary shares
48
16 %

Shares owned by the MANDSHIP HOLDING AS

NameShare classTotal number of sharesShare
S
SKYTTERDALEN SKOLEBYGG AS
Ordinary shares
900
100 %
G
GAMLE DRAMMENSVEI 48 AS
Ordinary shares
1,000
100 %
Last update: Jun 2, 2025

Group structure

  • MANDSHIP HOLDING AS
    Total operating income 2025: NOK 1,049,160
    Operating profit 2025: NOK 456,167
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
1,049,160
998,304
906,545
30,671,387
0
Annual Total Result
217,907
21,755,333
2,260,933
10,979,781
40,287,922
Total assets
123,991,381
124,846,493
150,482,156
257,804,813
233,091,738
Total liabilities
29,396,520
30,469,539
46,860,535
145,972,704
112,239,409
Total equity
94,594,861
94,376,954
103,621,621
111,832,109
120,852,329

P&L

Year20252024202320222021
Total operating income
1,049,160
998,304
906,545
30,671,387
0
Total operating costs
592,993
327,023
549,700
129,728,660
-20,637,274
Operating result
456,167
671,282
356,845
-99,057,273
20,637,274
Financial income/costs
-176,799
21,057,717
2,541,786
109,610,357
26,716,436
Profit before tax
279,368
21,728,998
2,898,632
10,553,084
47,353,710
Total tax & extraordinary income/cost
61,461
-26,335
637,699
-426,697
7,065,788
Annual Total Result
217,907
21,755,333
2,260,933
10,979,781
40,287,922

Balance overview

Year20252024202320222021
Total fixed assets
119,394,384
119,176,759
100,949,008
103,268,897
133,325,223
Total current assets
4,596,997
5,669,734
49,533,148
154,535,916
99,766,515
Total assets
123,991,381
124,846,493
150,482,156
257,804,813
233,091,738
Short term debt
617,496
424,403
15,438,095
113,153,224
78,021,929
Long term debt
28,779,024
30,045,136
31,422,440
32,819,480
34,217,480
Total liabilities
29,396,520
30,469,539
46,860,535
145,972,704
112,239,409
Contributed capital
30,000
30,000
30,000
30,000
326,125,200
Retained earnings
94,564,861
94,346,954
103,591,621
111,802,109
-205,272,871
Total equity
94,594,861
94,376,954
103,621,621
111,832,109
120,852,329
Total equity and liabilities
123,991,381
124,846,493
150,482,156
257,804,813
233,091,738

Classification

21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises