MADERA AS
Organization
- Chairman of the board
- MH
Marianne Høgsås1969
- Years since formation
- 4 years
- since Dec 8, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 24
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 236,499
- NOK
- Total equity 2024
- 7,701,157
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
MH 1969 | Contact Person, Chairman | 100 % directly |
TE 1968 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MH 1969 | Contact Person, Chairman | 100 % directly |
Last update: Aug 27, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MH 1969 | Ordinary shares | 24 | 100 % |
Shares owned by the MADERA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,425 | 5.28 % | |
| NO0011002586 | 461 | < 0.01 % | |
| NO0003110603 | 40 | < 0.01 % | |
| NO0010234552 | 15 | < 0.01 % | |
| NO0010815673 | 180 | < 0.01 % | |
| NO0011202772 | 1,171 | < 0.01 % | |
| NO0013325506 | 898 | < 0.01 % | |
| NO0010073489 | 338 | < 0.01 % | |
| NO0006001502 | 88 | < 0.01 % | |
| NO0006390301 | 118 | < 0.01 % | |
| NO0010631567 | 185 | < 0.01 % | |
| NO0003079709 | 419 | < 0.01 % | |
| NO0010096985 | 174 | < 0.01 % | |
| NO0010208051 | 101 | < 0.01 % | |
| NO0010863285 | 98 | < 0.01 % | |
| NO0010735343 | 131 | < 0.01 % | |
| NO0003043309 | 14 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 236,499 | 2,907,133 | 2,704,500 |
Total assets | 7,714,339 | 9,402,179 | 6,656,893 |
Total liabilities | 13,182 | 17,521 | 19,368 |
Total equity | 7,701,157 | 9,384,658 | 6,637,525 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 32,574 | 33,495 | 21,071 |
Operating result | -32,574 | -33,495 | -21,071 |
Financial income/costs | 276,685 | 2,952,579 | 2,739,369 |
Profit before tax | 244,111 | 2,919,084 | 2,718,298 |
Total tax & extraordinary income/cost | 7,612 | 11,951 | 13,798 |
Annual Total Result | 236,499 | 2,907,133 | 2,704,500 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 6,162,614 | 6,162,614 | 6,162,614 |
Total current assets | 1,551,725 | 3,239,565 | 494,279 |
Total assets | 7,714,339 | 9,402,179 | 6,656,893 |
Short term debt | 13,182 | 17,521 | 19,368 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 13,182 | 17,521 | 19,368 |
Contributed capital | 6,168,929 | 6,168,929 | 6,168,929 |
Retained earnings | 1,532,228 | 3,215,729 | 468,596 |
Total equity | 7,701,157 | 9,384,658 | 6,637,525 |
Total equity and liabilities | 7,714,339 | 9,402,179 | 6,656,893 |
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