ES MADSEN HOLDING AS
Organization
- CEO
- SMSteinar Madsen1972 
- Chairman of the board
- SMSteinar Madsen1972 
- Years since formation
- 12 years
- since Mar 26, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- 782,306
- NOK
- Total equity 2024
- 322,699
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares | 
|---|---|---|
| SM 1972 | Managing Director/CEO | 50 % directly | 
Board
| Name | Role | Shares | 
|---|---|---|
| SM 1972 | Chairman | 50 % directly | 
| EM | Board Member | 50 % directly | 
| TM 1945 | Alternate Member | - | 
Others
| Name | Role | Shares | 
|---|---|---|
| Auditor | - | |
| Accountant | - | 
Top 10 individual shareholders
| Name | Role | Shares | 
|---|---|---|
| SM 1972 | Managing Director/CEO, Chairman | 50 % directly | 
| EM | Board Member | 50 % directly | 
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share | 
|---|---|---|---|
| EM | Ordinary shares | 15 | 50 % | 
| SM 1972 | Ordinary shares | 15 | 50 % | 
Shares owned by the ES MADSEN HOLDING AS
| Name | Share class | Total number of shares | Share | 
|---|---|---|---|
| Ordinary shares | 30 | 50 % | 
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 
|---|---|---|---|
| Total operating income | 0 | 0 | 0 | 
| Annual Total Result | 782,306 | 576,362 | 1,021,565 | 
| Total assets | 1,125,955 | 1,243,393 | 667,031 | 
| Total liabilities | 803,256 | 903,000 | 3,000 | 
| Total equity | 322,699 | 340,393 | 664,031 | 
P&L
| Year | 2024 | 2023 | 2022 | 
|---|---|---|---|
| Total operating income | 0 | 0 | 0 | 
| Total operating costs | 18,092 | 18,699 | 14,915 | 
| Operating result | -18,092 | -18,699 | -14,915 | 
| Financial income/costs | 800,398 | 595,061 | 1,036,480 | 
| Profit before tax | 782,306 | 576,362 | 1,021,565 | 
| Total tax & extraordinary income/cost | 0 | 0 | 0 | 
| Annual Total Result | 782,306 | 576,362 | 1,021,565 | 
Balance overview
| Year | 2024 | 2023 | 2022 | 
|---|---|---|---|
| Total fixed assets | 252,000 | 252,000 | 252,000 | 
| Total current assets | 873,955 | 991,393 | 415,031 | 
| Total assets | 1,125,955 | 1,243,393 | 667,031 | 
| Short term debt | 803,256 | 903,000 | 3,000 | 
| Long term debt | 0 | 0 | 0 | 
| Total liabilities | 803,256 | 903,000 | 3,000 | 
| Contributed capital | 273,952 | 273,952 | 273,952 | 
| Retained earnings | 48,747 | 66,441 | 390,079 | 
| Total equity | 322,699 | 340,393 | 664,031 | 
| Total equity and liabilities | 1,125,955 | 1,243,393 | 667,031 | 
Classification
Type of organization
Limited company