MADISAN AS
Organization
- Chairman of the board
- GO
Geir Ove Røberg1958
- Years since formation
- 21 years
- since Dec 28, 2004
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- 3,123,607
- NOK
- Total equity 2024
- 18,776,816
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
GO 1958 | Contact Person, Chairman | 50 % directly |
MB 1960 | Board Member | 50 % directly |
MB | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MB 1960 | Board Member | 50 % directly |
GO 1958 | Contact Person, Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
GO 1958 | Ordinary shares | 2,500 | 50 % |
MB 1960 | Ordinary shares | 2,500 | 50 % |
Shares owned by the MADISAN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 145 | 3.45 % | |
| Ordinary shares | 100 | 1.11 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 3,123,607 | 2,441,545 | -2,186,785 | 2,434,481 |
Total assets | 20,428,714 | 17,303,305 | 13,212,209 | 15,403,378 |
Total liabilities | 1,651,898 | 1,650,096 | 545 | 4,929 |
Total equity | 18,776,816 | 15,653,209 | 13,211,664 | 15,398,449 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 51,644 | 22,281 | 15,899 | 22,919 |
Operating result | -51,644 | -22,281 | -15,899 | -22,919 |
Financial income/costs | 3,175,251 | 2,463,826 | -2,170,886 | 2,457,400 |
Profit before tax | 3,123,607 | 2,441,545 | -2,186,785 | 2,434,481 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 3,123,607 | 2,441,545 | -2,186,785 | 2,434,481 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 20,190,830 | 17,227,094 | 13,113,481 | 15,384,564 |
Total current assets | 237,884 | 76,211 | 98,728 | 18,814 |
Total assets | 20,428,714 | 17,303,305 | 13,212,209 | 15,403,378 |
Short term debt | 4,564 | 3,429 | 545 | 4,929 |
Long term debt | 1,647,334 | 1,646,667 | 0 | 0 |
Total liabilities | 1,651,898 | 1,650,096 | 545 | 4,929 |
Contributed capital | 585,220 | 585,220 | 585,220 | 585,220 |
Retained earnings | 18,191,596 | 15,067,989 | 12,626,444 | 14,813,229 |
Total equity | 18,776,816 | 15,653,209 | 13,211,664 | 15,398,449 |
Total equity and liabilities | 20,428,714 | 17,303,305 | 13,212,209 | 15,403,378 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises