MAD AS

Mad | Et av norges ledende arkitektkontorer

Vi har ekspertise innen arkitektur, produktdesign, interiørarkitektur, kommunikasjonstjenester, landskapsarkitektur, og plan- og stedsutvikling.

Keywords

schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round

Organization

CEO: NR
Nicolai Riise1964
Chairman of the board: MO
Mads Olav Bruun Høy1977
Years since formation: 27 years; since Sep 22, 1997
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 120,000; 1 share class
Total number of shareholders: 49; 10 companies, 39 persons
Belongs to group of

Financials

Total operating income 2023: 16,819,965; NOK
Annual total result 2023: 1,515,840; NOK
Total equity 2023: 13,486,212; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
NR Nicolai Riise 1964	Managing Director/CEO	21.42 % indirectly

Board

Name	Role	Shares
KK Kurt Kristoffer Singstad 1963	Board Member	21.42 % indirectly
KW Kirsten Welschemeyer 1978	Alternate Member	-
MP Magnus Asker Pettersen 1987	Alternate Member	-
MO Mads Olav Bruun Høy 1977	Chairman	-
AT Anja Therese Rafteseth Solevågseide 1980	Board Member	-
ES Espen Starheim 1977	Board Member	-
AE Andrea Elisabeth Gillow Kloster 1985	Board Member	-
IS Ingvild Bodsberg Stræte 1990	Board Member	-

Others

Name	Role	Shares
H HOVDEN & VATNE STATSAUTORISERTE REVISORAR AS	Auditor	-
A ATHENE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NR Nicolai Riise 1964	Managing Director/CEO	21.42 % indirectly
TE Trond Elverum 1965	-	21.42 % directly 10.08 % indirectly 11.33 %
KK Kurt Kristoffer Singstad 1963	Board Member	21.42 % indirectly
CG Celia Glanfield 1980	-	2.92 % indirectly
ÅB Åshild Wangensteen Bjørvik 1977	-	2.78 % directly
TN Torkel Njå 1977	-	2.53 % indirectly
KS Kyrre Sundal 1983	-	2.5 % indirectly
JK Jonny Klokk 1979	-	2.33 % directly
LL Laura Martin Leung 1980	-	1.74 % directly
TW Thomas Weyts 1976	-	1.7 % directly

Last update: Sep 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SUPERNOVA INVEST AS	Ordinary shares	25,700	21.42 %
S SPACE INVEST AS	Ordinary shares	25,700	21.42 %
S SOJUZ INVEST AS	Ordinary shares	13,600	11.33 %
TE Trond Elverum 1965	Ordinary shares	12,100	10.08 %
G GLANFIELD AS	Ordinary shares	3,500	2.92 %
ÅB Åshild Wangensteen Bjørvik 1977	Ordinary shares	3,340	2.78 %
T TORKEL NJÅ AS	Ordinary shares	3,040	2.53 %
N NOK ET AS	Ordinary shares	3,000	2.5 %
JK Jonny Klokk 1979	Ordinary shares	2,800	2.33 %
M MMM INVEST AS	Ordinary shares	2,770	2.31 %
LL Laura Martin Leung 1980	Ordinary shares	2,090	1.74 %
TW Thomas Weyts 1976	Ordinary shares	2,040	1.7 %
MS Martina Susan Ellsel 1974	Ordinary shares	1,990	1.66 %
OG Ole Grødem 1980	Ordinary shares	1,890	1.58 %
LV Lutz Stefan Volke 1973	Ordinary shares	1,800	1.5 %
EP Emil Christiansen Pira 1989	Ordinary shares	1,600	1.33 %
K KOHEE AS	Ordinary shares	1,550	1.29 %
D DUGNAD AS	Ordinary shares	1,340	1.12 %
AC Astrid Christine Lindenskov Humerfelt 1987	Ordinary shares	1,000	0.83 %
AB Arne Patriq B Backlund 1972	Ordinary shares	1,000	0.83 %
PF Per Fretheim 1985	Ordinary shares	950	0.79 %
KW Kirsten Welschemeyer 1978	Ordinary shares	940	0.78 %
LL Lasse Lyhne-Hansen 1984	Ordinary shares	790	0.66 %
SU Siri Ulrikke Høye 1978	Ordinary shares	600	0.5 %
KS Karen Selmer 1978	Ordinary shares	600	0.5 %
JK Jon-Martin Kolnes 1974	Ordinary shares	400	0.33 %
JE Jens Eirik Walter 1988	Ordinary shares	300	0.25 %
NK Noora Khezri 1987	Ordinary shares	300	0.25 %
MW Martin Wesley-Holand 1976	Ordinary shares	300	0.25 %
B BOBBYSOX AS	Ordinary shares	290	0.24 %
MP Magnus Asker Pettersen 1987	Ordinary shares	250	0.21 %
VA Victoria Abelsen 1989	Ordinary shares	250	0.21 %
TH Tea Hranj 1988	Ordinary shares	240	0.2 %
SF Sophie Elisabeth Flinder 1993	Ordinary shares	200	0.17 %
SO Simon Olav Michael Øien 1986	Ordinary shares	200	0.17 %
AB Alexander R Barstad 1991	Ordinary shares	190	0.16 %
EG Elin Gulbrandsen 1987	Ordinary shares	150	0.13 %
SB Synne Bø Bersvendsen 1985	Ordinary shares	150	0.13 %
MB Myrna Becker 1977	Ordinary shares	150	0.13 %
LH Liv Kristi Hanstad 1987	Ordinary shares	100	0.08 %
KW Kimberly Wolf 1996	Ordinary shares	100	0.08 %
GB Guro Blikås 1992	Ordinary shares	100	0.08 %
IS Ingvild Bodsberg Stræte 1990	Ordinary shares	100	0.08 %
VB Victoria Strøm-Olsen Bryde 1979	Ordinary shares	100	0.08 %
FA Firat Aysim 1988	Ordinary shares	100	0.08 %
TS Tonje Skaga 1987	Ordinary shares	100	0.08 %
JV Jeanette Bu Vindenes 1979	Ordinary shares	100	0.08 %
SB Sunniva Haugen Breidvik 1990	Ordinary shares	50	0.04 %
AS Alice Snorradottir 1984	Ordinary shares	50	0.04 %

Shares owned by the MAD AS

Name	Share class	Number of shares	Share
M MUD AS	Ordinary shares	100,000	100 %
M MADE AS	Ordinary shares	100,000	100 %
M MAD GLOBAL AS	Ordinary shares	30,000	100 %
M MAD ARKITEKTER AS	Ordinary shares	90,000	100 %
S SANE AS	Ordinary shares	100,000	100 %
N NOMAD AS	Ordinary shares	100,000	100 %
M MAD FREDRIKSTAD AS	Ordinary shares	100,000	100 %
B BY MAD AS	Ordinary shares	100,000	100 %
M MAD VEST AS	A-shares	51,000	51.05 %

Last update: May 24, 2024

Group structure

MAD AS
Total operating income 2023: NOK 16,819,965
Operating profit 2023: NOK -358,873
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	16,819,965	14,052,207	10,125,487
Annual Total Result	1,515,840	12,403,481	3,653,295
Total assets	15,982,932	24,140,027	17,692,269
Total liabilities	2,496,719	12,848,308	2,475,252
Total equity	13,486,212	11,291,719	15,217,017

P&L

Year	2023	2022	2021
Total operating income	16,819,965	14,052,207	10,125,487
Total operating costs	17,178,838	14,596,723	9,636,717
Operating result	-358,873	-544,516	488,771
Financial income/costs	1,875,327	12,950,502	3,289,992
Profit before tax	1,516,455	12,405,987	3,778,762
Total tax & extraordinary income/cost	615	2,506	125,467
Annual Total Result	1,515,840	12,403,481	3,653,295

Balance overview

Year	2023	2022	2021
Total fixed assets	3,152,994	3,297,329	3,476,122
Total current assets	12,829,937	20,842,698	14,216,147
Total assets	15,982,932	24,140,027	17,692,269
Short term debt	2,492,265	12,844,469	2,473,919
Long term debt	4,454	3,839	1,333
Total liabilities	2,496,719	12,848,308	2,475,252
Contributed capital	5,415,793	1,839,310	1,840,100
Retained earnings	8,070,420	9,452,409	13,376,917
Total equity	13,486,212	11,291,719	15,217,017
Total equity and liabilities	15,982,932	24,140,027	17,692,269

MAD AS979 263 236

MAD AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MAD AS

Group structure

Financials

Summary

P&L

Balance overview

Classification