R MADSEN HOLDING AS
Organization
- Chairman of the board
- RM
Roger Madsen1973
- Years since formation
- 19 years
- since Feb 18, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 336,178
- NOK
- Annual total result 2024
- 653,920
- NOK
- Total equity 2024
- 26,080,937
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
RM 1973 | Contact Person, Chairman | 100 % directly |
AM 1948 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RM 1973 | Contact Person, Chairman | 100 % directly |
Last update: Aug 25, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RM 1973 | Ordinary shares | 100 | 100 % |
Shares owned by the R MADSEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 600 | 100 % | |
| Ordinary shares | 70 | 70 % | |
| Ordinary shares | 1,000 | 50 % | |
| Ordinary shares | 147 | 49 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 336,178Operating profit 2024: NOK -89,714Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 336,178 | 0 | 0 | 0 |
Annual Total Result | 653,920 | 23,878,388 | -102,076 | 4,543,571 |
Total assets | 28,863,396 | 27,949,371 | 1,934,676 | 6,985,843 |
Total liabilities | 2,782,459 | 2,522,354 | 386,047 | 5,220,138 |
Total equity | 26,080,937 | 25,427,017 | 1,548,629 | 1,765,705 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 336,178 | 0 | 0 | 0 |
Total operating costs | 425,893 | 45,492 | 102,091 | 37,914 |
Operating result | -89,714 | -45,492 | -102,091 | -37,914 |
Financial income/costs | 928,220 | 23,946,197 | 15 | 4,581,484 |
Profit before tax | 838,506 | 23,900,705 | -102,076 | 4,543,571 |
Total tax & extraordinary income/cost | 184,586 | 22,317 | 0 | 0 |
Annual Total Result | 653,920 | 23,878,388 | -102,076 | 4,543,571 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 4,305,146 | 4,305,146 | 1,413,146 | 1,413,146 |
Total current assets | 24,558,250 | 23,644,225 | 521,530 | 5,572,697 |
Total assets | 28,863,396 | 27,949,371 | 1,934,676 | 6,985,843 |
Short term debt | 2,782,459 | 2,522,354 | 386,047 | 5,220,138 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 2,782,459 | 2,522,354 | 386,047 | 5,220,138 |
Contributed capital | 788,546 | 788,546 | 788,546 | 788,546 |
Retained earnings | 25,292,391 | 24,638,471 | 760,083 | 977,159 |
Total equity | 26,080,937 | 25,427,017 | 1,548,629 | 1,765,705 |
Total equity and liabilities | 28,863,396 | 27,949,371 | 1,934,676 | 6,985,843 |
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