MOD HOLDING AS
Organization
- CEO
- MD
Monica Døsen1969
- Chairman of the board
- MD
Monica Døsen1969
- Years since formation
- 17 years
- since Jul 31, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 3,042,128
- NOK
- Total equity 2024
- 3,462,597
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MD 1969 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MD 1969 | Chairman | 100 % directly |
BD 1947 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MD 1969 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MD 1969 | Ordinary shares | 100 | 100 % |
Shares owned by the MOD HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 49 | 49 % | |
| Ordinary shares | 53,766 | 29 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 3,042,128 | 186,543 | -14,250 | 187,500 |
Total assets | 3,729,466 | 751,304 | 610,796 | 1,025,046 |
Total liabilities | 266,869 | 20,835 | 16,869 | 416,869 |
Total equity | 3,462,597 | 730,469 | 593,927 | 608,177 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 17,873 | 13,458 | 14,250 | 12,500 |
Operating result | -17,873 | -13,458 | -14,250 | -12,500 |
Financial income/costs | 3,060,000 | 200,000 | 0 | 200,000 |
Profit before tax | 3,042,128 | 186,543 | -14,250 | 187,500 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 3,042,128 | 186,543 | -14,250 | 187,500 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 586,876 | 586,876 | 586,876 | 586,876 |
Total current assets | 3,142,590 | 164,428 | 23,920 | 438,170 |
Total assets | 3,729,466 | 751,304 | 610,796 | 1,025,046 |
Short term debt | 266,869 | 20,835 | 16,869 | 416,869 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 266,869 | 20,835 | 16,869 | 416,869 |
Contributed capital | 493,474 | 493,474 | 493,474 | 493,474 |
Retained earnings | 2,969,123 | 236,995 | 100,453 | 114,703 |
Total equity | 3,462,597 | 730,469 | 593,927 | 608,177 |
Total equity and liabilities | 3,729,466 | 751,304 | 610,796 | 1,025,046 |
Classification
Type of organization
Limited company