MADRE HOLDING AS
Operating
Erverve og delta i næringsvirksomhet gjennom kjøp og salg av
selskapsandeler og/eller kjøp og salg av eiendeler, rettigheter og
forpliktelser, samt alt som hermed er forbundet.
Holdingselskap.
Organization
- CEO
- ØH
- Chairman of the board
- ØH
- Years since formation
- 3 years
- since Mar 23, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 544
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2025
- 2,308,116
- NOK
- Annual total result 2025
- 56,497,276
- NOK
- Total equity 2025
- 57,790,773
- NOK
Last update: Jun 27, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØH | Managing Director/CEO | 85.29 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ØH | Chairman | 85.29 % directly |
LE | Board Member | 14.71 % directly |
CS | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØH | Managing Director/CEO, Chairman | 85.29 % directly |
LE | Board Member | 14.71 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ØH | Ordinary shares | 464 | 85.29 % |
LE | Ordinary shares | 80 | 14.71 % |
Shares owned by the MADRE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
V Closed | Ordinary shares | 30 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 2,308,116Operating profit 2025: NOK 561,979Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 2,308,116 | 0 | 0 |
Annual Total Result | 56,497,276 | 26 | -4,325 |
Total assets | 58,451,190 | 65,671 | 65,645 |
Total liabilities | 660,417 | 15,570 | 15,570 |
Total equity | 57,790,773 | 50,101 | 50,075 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 2,308,116 | 0 | 0 |
Total operating costs | 1,746,137 | 0 | 5,570 |
Operating result | 561,979 | 0 | -5,570 |
Financial income/costs | 56,085,967 | 33 | 25 |
Profit before tax | 56,647,946 | 33 | -5,545 |
Total tax & extraordinary income/cost | 150,670 | 7 | -1,220 |
Annual Total Result | 56,497,276 | 26 | -4,325 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 56,065,000 | 1,213 | 1,220 |
Total current assets | 2,386,190 | 64,458 | 64,425 |
Total assets | 58,451,190 | 65,671 | 65,645 |
Short term debt | 430,315 | 15,570 | 15,570 |
Long term debt | 230,102 | 0 | 0 |
Total liabilities | 660,417 | 15,570 | 15,570 |
Contributed capital | 1,297,796 | 54,400 | 54,400 |
Retained earnings | 56,492,977 | -4,299 | -4,325 |
Total equity | 57,790,773 | 50,101 | 50,075 |
Total equity and liabilities | 58,451,190 | 65,671 | 65,645 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises