MADRIGAL AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- EH
Espen Holthe1979
- Chairman of the board
- EH
Espen Holthe1979
- Years since formation
- 12 years
- since Mar 25, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 3,253,333
- NOK
- Annual total result 2024
- 1,056,254
- NOK
- Total equity 2024
- 3,838,871
- NOK
Last update: Mar 29, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EH 1979 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
EH 1979 | Chairman | 100 % directly |
MK | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EH 1979 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
EH 1979 | Ordinary shares | 30 | 100 % |
Shares owned by the MADRIGAL AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150,000 | 12 % | |
| NO0010716582 | 8,000 | < 0.01 % | |
| NO0003053605 | 400 | < 0.01 % | |
| NO0010840515 | 1,260 | < 0.01 % | |
| NO0010096985 | 300 | < 0.01 % | |
| NO0010196140 | 5 | < 0.01 % | |
| NO0010063308 | 300 | < 0.01 % | |
| NO0010650013 | 300 | < 0.01 % | |
| NO0010597883 | 230 | < 0.01 % | |
| NO0010716863 | 2,800 | < 0.01 % | |
| NO0010161896 | 200 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 3,253,333 | 2,979,566 | 2,585,997 |
Annual Total Result | 1,056,254 | 703,355 | 47,746 |
Total assets | 4,469,390 | 3,417,285 | 2,593,227 |
Total liabilities | 630,518 | 634,668 | 513,965 |
Total equity | 3,838,871 | 2,782,617 | 2,079,262 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 3,253,333 | 2,979,566 | 2,585,997 |
Total operating costs | 2,847,765 | 2,629,778 | 2,524,421 |
Operating result | 405,568 | 349,787 | 61,576 |
Financial income/costs | 741,996 | 430,838 | 1,910 |
Profit before tax | 1,147,564 | 780,626 | 63,486 |
Total tax & extraordinary income/cost | 91,310 | 77,271 | 15,740 |
Annual Total Result | 1,056,254 | 703,355 | 47,746 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 15,000 | 0 | 0 |
Total current assets | 4,454,390 | 3,417,285 | 2,593,227 |
Total assets | 4,469,390 | 3,417,285 | 2,593,227 |
Short term debt | 630,518 | 634,668 | 513,965 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 630,518 | 634,668 | 513,965 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 3,808,871 | 2,752,617 | 2,049,262 |
Total equity | 3,838,871 | 2,782,617 | 2,079,262 |
Total equity and liabilities | 4,469,390 | 3,417,285 | 2,593,227 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities