MADISON INVEST AS • 980517691 • Fredrikstad

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MADISON INVEST AS

Organization

CEO: PH
Per Håkon Karlsrud1947
Chairman of the board: PH
Per Håkon Karlsrud1947
Years since formation: 26 years; since Feb 23, 1999
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 260; 2 share classes
Total number of shareholders: 3; persons

Financials

Annual total result 2024: 5,078,051; NOK
Total equity 2024: 17,605,433; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
PH Per Håkon Karlsrud 1947	Managing Director/CEO	15.38 % directly

Board

Name	Role	Shares
PH Per Håkon Karlsrud 1947	Chairman	15.38 % directly

Others

Name	Role	Shares
Ø ØST-REVISJON BFT AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
VM Vibeke Martinsen 1976	-	42.31 % directly
KK Kristin Karlsrud Andreassen 1973	-	42.31 % directly
PH Per Håkon Karlsrud 1947	Managing Director/CEO, Chairman	15.38 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
KK Kristin Karlsrud Andreassen 1973	Class B shares	110	42.31 %
VM Vibeke Martinsen 1976	Class B shares	110	42.31 %
PH Per Håkon Karlsrud 1947	A-shares	40	15.38 %

Shares owned by the MADISON INVEST AS

Name	Share class	Total number of shares	Share
V VIKING GROWTH 20 AS	NO0010881873	46	0.05 %
S SWISS LIFE REF NORDIC 2018 INVEST AS	NO0010807654	6,000	< 0.01 %
E ELOPAK ASA	NO0011002586	15,000	< 0.01 %
P PROSAFE SE	NO0010861990	1	< 0.01 %
A AKER ASA	NO0010234552	1,604	< 0.01 %
N Norsk Hydro ASA	NO0005052605	500	< 0.01 %
D DOF ASA	NO0010070063	1,000	< 0.01 %
S SOLSTAD OFFSHORE ASA	NO0003080608	4	< 0.01 %
H HÖEGH AUTOLINERS ASA	NO0011082075	18,000	< 0.01 %
W WALLENIUS WILHELMSEN ASA	NO0010571680	5,000	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	5,078,051	4,230,916	-1,886,994	4,276,186
Total assets	21,510,247	18,127,196	15,541,280	18,323,274
Total liabilities	3,904,813	5,599,813	7,244,813	8,139,813
Total equity	17,605,433	12,527,383	8,296,467	10,183,461

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	44,163	23,691	25,716	30,559
Operating result	-44,163	-23,691	-25,716	-30,559
Financial income/costs	5,122,213	4,254,607	-1,861,278	4,306,745
Profit before tax	5,078,051	4,230,916	-1,886,994	4,276,186
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	5,078,051	4,230,916	-1,886,994	4,276,186

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	0	0	0	0
Total current assets	21,510,247	18,127,196	15,541,280	18,323,274
Total assets	21,510,247	18,127,196	15,541,280	18,323,274
Short term debt	0	0	0	0
Long term debt	3,904,813	5,599,813	7,244,813	8,139,813
Total liabilities	3,904,813	5,599,813	7,244,813	8,139,813
Contributed capital	449,723	449,723	449,723	449,723
Retained earnings	17,155,710	12,077,660	7,846,744	9,733,738
Total equity	17,605,433	12,527,383	8,296,467	10,183,461
Total equity and liabilities	21,510,247	18,127,196	15,541,280	18,323,274

Classification

Type of organization

Limited company