ES MADSEN HOLDING AS
Organization
- CEO
- SM
Steinar Madsen1972
- Chairman of the board
- SM
Steinar 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