MADSEN HOLDINGS AS
Keywords
productionfeature filmsvideostelevision programstelevision seriesdocumentary programstelevision commercials
Organization
- CEO
- RM
Renate Madsen1989
- Chairman of the board
- RM
Renate Madsen1989
- Years since formation
- 3 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 2024
- 10,000
- NOK
- Annual total result 2024
- -2,057
- NOK
- Total equity 2024
- 53,417
- NOK
Last update: May 5, 2025
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: May 24, 2024
Group structure
- Total operating income 2024: NOK 10,000Operating profit 2024: NOK -2,061Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 10,000 | 7,000 | 0 |
Annual Total Result | -2,057 | 2,554 | -1,510 |
Total assets | 73,107 | 64,874 | 52,920 |
Total liabilities | 19,689 | 9,400 | 0 |
Total equity | 53,417 | 55,474 | 52,920 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 10,000 | 7,000 | 0 |
Total operating costs | 12,061 | 3,726 | 1,515 |
Operating result | -2,061 | 3,274 | -1,515 |
Financial income/costs | 4 | 0 | 5 |
Profit before tax | -2,057 | 3,274 | -1,510 |
Total tax & extraordinary income/cost | 0 | 720 | 0 |
Annual Total Result | -2,057 | 2,554 | -1,510 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 60,000 | 60,000 | 0 |
Total current assets | 13,107 | 4,874 | 52,920 |
Total assets | 73,107 | 64,874 | 52,920 |
Short term debt | 19,689 | 9,400 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 19,689 | 9,400 | 0 |
Contributed capital | 60,000 | 60,000 | 54,430 |
Retained earnings | -6,583 | -4,526 | -1,510 |
Total equity | 53,417 | 55,474 | 52,920 |
Total equity and liabilities | 73,106 | 64,874 | 52,920 |
Classification
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