MADERA AS • 928306364 • Mandal • Real estate activities

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Goods and trade

MADERA AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: MH
Marianne Høgsås1969
Years since formation: 3 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 2023: 2,907,133; NOK
Total equity 2023: 9,384,658; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MH Marianne Høgsås 1969	Contact Person, Chairman	100 % directly
TE Tor Egil Høgsås 1968	Board Member	-

Others

Name	Role	Shares
E ENTI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MH Marianne Høgsås 1969	Contact Person, Chairman	100 % directly

Last update: Nov 16, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MH Marianne Høgsås 1969	Ordinary shares	24	100 %

Shares owned by the MADERA AS

Name	Share class	Number of shares	Share
A AS PETRA	Ordinary shares	1,425	5.28 %
B Bonheur ASA	NO0003110603	40	< 0.01 %
A AKER ASA	NO0010234552	15	< 0.01 %
T TREASURE ASA	NO0010763550	333	< 0.01 %
E ELMERA GROUP ASA	NO0010815673	200	< 0.01 %
S STOREBRAND ASA	NO0003053605	103	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	859	< 0.01 %
A AUSTEVOLL SEAFOOD ASA	NO0010073489	305	< 0.01 %
S SPAREBANKEN SØR	NO0006001502	84	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	75	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	266	< 0.01 %
K KONGSBERG GRUPPEN ASA	NO0003043309	39	< 0.01 %
K KITRON ASA	NO0003079709	419	< 0.01 %
E EQUINOR ASA	NO0010096985	122	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	50	< 0.01 %
W WALLENIUS WILHELMSEN ASA	NO0010571680	95	< 0.01 %
E EUROPRIS ASA	NO0010735343	131	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	2,907,133	2,704,500
Total assets	9,402,179	6,656,893
Total liabilities	17,521	19,368
Total equity	9,384,658	6,637,525

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	33,495	21,071
Operating result	-33,495	-21,071
Financial income/costs	2,952,579	2,739,369
Profit before tax	2,919,084	2,718,298
Total tax & extraordinary income/cost	11,951	13,798
Annual Total Result	2,907,133	2,704,500

Balance overview

Year	2023	2022
Total fixed assets	6,162,614	6,162,614
Total current assets	3,239,565	494,279
Total assets	9,402,179	6,656,893
Short term debt	17,521	19,368
Long term debt	0	0
Total liabilities	17,521	19,368
Contributed capital	6,168,929	6,168,929
Retained earnings	3,215,729	468,596
Total equity	9,384,658	6,637,525
Total equity and liabilities	9,402,179	6,656,893

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