MADSEN HOLDINGS AS
Operating
Investere i selskaper og eiendom og alt annet som naturlig faller
sammen med dette, herunder å delta i andre selskaper med lignende
virksomhet, kjøp og salg av aksjer, eller på annen måte gjøre seg
interessert i andre foretagende.
Keywords
productionfeature filmsvideostelevision programstelevision seriesdocumentary programstelevision commercials
Organization
- CEO
- RM
Renate Madsen1989
- Chairman of the board
- RM
Renate Madsen1989
- Years since formation
- 4 years
- since Dec 20, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 60,000
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2025
- 13,500
- NOK
- Annual total result 2025
- -488
- NOK
- Total equity 2025
- 52,930
- NOK
Last update: May 18, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RM 1989 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RM 1989 | Chairman | 50 % directly |
| Board Member | 50 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RM 1989 | Managing Director/CEO, Chairman | 50 % directly |
| Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 50 % | |
RM 1989 | Ordinary shares | 30,000 | 50 % |
Shares owned by the MADSEN HOLDINGS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 13,500Operating profit 2025: NOK -491Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 13,500 | 10,000 | 7,000 | 0 |
Annual Total Result | -488 | -2,057 | 2,554 | -1,510 |
Total assets | 65,873 | 73,107 | 64,874 | 52,920 |
Total liabilities | 12,943 | 19,689 | 9,400 | 0 |
Total equity | 52,930 | 53,417 | 55,474 | 52,920 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 13,500 | 10,000 | 7,000 | 0 |
Total operating costs | 13,991 | 12,061 | 3,726 | 1,515 |
Operating result | -491 | -2,061 | 3,274 | -1,515 |
Financial income/costs | 3 | 4 | 0 | 5 |
Profit before tax | -488 | -2,057 | 3,274 | -1,510 |
Total tax & extraordinary income/cost | 0 | 0 | 720 | 0 |
Annual Total Result | -488 | -2,057 | 2,554 | -1,510 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 60,000 | 60,000 | 60,000 | 0 |
Total current assets | 5,873 | 13,107 | 4,874 | 52,920 |
Total assets | 65,873 | 73,107 | 64,874 | 52,920 |
Short term debt | 12,943 | 19,689 | 9,400 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 12,943 | 19,689 | 9,400 | 0 |
Contributed capital | 60,000 | 60,000 | 60,000 | 54,430 |
Retained earnings | -7,070 | -6,583 | -4,526 | -1,510 |
Total equity | 52,930 | 53,417 | 55,474 | 52,920 |
Total equity and liabilities | 65,873 | 73,106 | 64,874 | 52,920 |
Classification
21st company classification
BETA
Small company
Category
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
J
Main industrial area
Information and communication
59
Activity
Motion picture, video and television programme production, sound recording and music publishing activities
59.1
Main industrial group
Motion picture, video and television programme activities
59.11
Industrial group
Motion picture, video and television programme production activities
59.110
Industrial group
Motion picture, video and television programme production activities