MANDSHIP HOLDING AS • 979339968 • Sandvika • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

MANDSHIP HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Links

Organization

CEO: WH
Wincent Haga1958
Chairman of the board: PW
Per Werner Madsen1942
Years since formation: 28 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 2024: 998,304; NOK
Annual total result 2024: 21,755,333; NOK
Total equity 2024: 94,376,954; NOK

Last update: May 21, 2025

Management

Management / administration

Name	Role	Shares
WH Wincent Haga 1958	Managing Director/CEO	-

Board

Name	Role	Shares
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

Name	Role	Shares
R REVISJONSSELSKAPET VARDER AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
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

Name	Share class	Total number of shares	Share
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

Name	Share class	Total number of shares	Share
M MANDSHIP AS	Ordinary shares	100	100 %
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 2024: NOK 998,304
Operating profit 2024: NOK 671,282
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	998,304	906,545	30,671,387	0
Annual Total Result	21,755,333	2,260,933	10,979,781	40,287,922
Total assets	124,846,493	150,482,156	257,804,813	233,091,738
Total liabilities	30,469,539	46,860,535	145,972,704	112,239,409
Total equity	94,376,954	103,621,621	111,832,109	120,852,329

P&L

Year	2024	2023	2022	2021
Total operating income	998,304	906,545	30,671,387	0
Total operating costs	327,023	549,700	129,728,660	-20,637,274
Operating result	671,282	356,845	-99,057,273	20,637,274
Financial income/costs	21,057,717	2,541,786	109,610,357	26,716,436
Profit before tax	21,728,998	2,898,632	10,553,084	47,353,710
Total tax & extraordinary income/cost	-26,335	637,699	-426,697	7,065,788
Annual Total Result	21,755,333	2,260,933	10,979,781	40,287,922

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	119,176,759	100,949,008	103,268,897	133,325,223
Total current assets	5,669,734	49,533,148	154,535,916	99,766,515
Total assets	124,846,493	150,482,156	257,804,813	233,091,738
Short term debt	424,403	15,438,095	113,153,224	78,021,929
Long term debt	30,045,136	31,422,440	32,819,480	34,217,480
Total liabilities	30,469,539	46,860,535	145,972,704	112,239,409
Contributed capital	30,000	30,000	30,000	326,125,200
Retained earnings	94,346,954	103,591,621	111,802,109	-205,272,871
Total equity	94,376,954	103,621,621	111,832,109	120,852,329
Total equity and liabilities	124,846,493	150,482,156	257,804,813	233,091,738

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate