MADSEN HOLDING AS • 989149326 • Bergen • Computer programming; consultancy and related activities

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/ 62.010 Computer programming activities

MADSEN HOLDING AS

Keywords

program developmentsoftware

Organization

CEO: RA
Reidar Andreas Madsen1944
Chairman of the board: EA
Eivind Andreas Madsen1968
Years since formation: 19 years; since Jan 31, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,550; 1 share class
Total number of shareholders: 6; 2 companies, 4 persons
Belongs to group of

Financials

Total operating income 2024: 457,919; NOK
Annual total result 2024: 1,721,282; NOK
Total equity 2024: 49,151,602; NOK

Last update: Jul 1, 2025

Management

Management / administration

Name	Role	Shares
RA Reidar Andreas Madsen 1944	Managing Director/CEO	21.07 % directly

Board

Name	Role	Shares
EA Eivind Andreas Madsen 1968	Chairman	28.71 % directly 24.34 % indirectly 4.38 %
PA Preben Andre Madsen 1975	Board Member	18.03 % directly
RA Reidar Andreas Madsen 1944	Board Member	21.07 % directly
LC Linn Christine Madsen 1970	Board Member	23.04 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-
V VKST AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EA Eivind Andreas Madsen 1968	Chairman	28.71 % directly 24.34 % indirectly 4.38 %
LC Linn Christine Madsen 1970	Board Member	23.04 % directly
RA Reidar Andreas Madsen 1944	Managing Director/CEO, Board Member	21.07 % directly
PA Preben Andre Madsen 1975	Board Member	18.03 % directly
LM Linda Mengkrogen Madsen 1970	-	2.19 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
EA Eivind Andreas Madsen 1968	Ordinary shares	864	24.34 %
LC Linn Christine Madsen 1970	Ordinary shares	818	23.04 %
RA Reidar Andreas Madsen 1944	Ordinary shares	748	21.07 %
PA Preben Andre Madsen 1975	Ordinary shares	640	18.03 %
M MADSEN HOLDING AS	Ordinary shares	247	6.96 %
G GREIVIN HOLDING AS	Ordinary shares	233	6.56 %

Shares owned by the MADSEN HOLDING AS

Name	Share class	Total number of shares	Share
B BUY TOGETHER AS	Ordinary shares	400,000	100 %
B BERGEN PROSJEKTSELSKAP AS	Ordinary shares	50	50 %
W WERGELAND TERRASSE AS	Ordinary shares	829,589	34 %
M MADSEN HOLDING AS	Ordinary shares	247	6.96 %
V VESTENFJELDSKE EIENDOM AS	NO0010112121	1,344,273	1.36 %
D DRAUPNER INVESTERINGER AS	NO0010812175	13,024	0.48 %
L LUDO GROUP AS	NO0010599392	114,282	0.08 %

Last update: Jun 2, 2025

Group structure

MADSEN HOLDING AS
Total operating income 2024: NOK 457,919
Operating profit 2024: NOK -1,422,840
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	457,919	1,648,209	629,499	793,125
Annual Total Result	1,721,282	2,173,552	-2,274,345	1,465,246
Total assets	55,086,462	50,930,946	59,662,597	60,205,883
Total liabilities	5,934,860	1,100,626	4,634,080	2,903,021
Total equity	49,151,602	49,830,320	55,028,517	57,302,862

P&L

Year	2024	2023	2022	2021
Total operating income	457,919	1,648,209	629,499	793,125
Total operating costs	1,880,759	1,955,592	3,516,085	1,653,101
Operating result	-1,422,840	-307,383	-2,886,586	-859,976
Financial income/costs	3,305,936	2,480,935	613,276	2,570,186
Profit before tax	1,883,097	2,173,552	-2,273,310	1,710,210
Total tax & extraordinary income/cost	161,815	0	1,035	244,964
Annual Total Result	1,721,282	2,173,552	-2,274,345	1,465,246

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	16,311,349	16,923,347	34,935,750	37,282,844
Total current assets	38,775,113	34,007,598	24,726,847	22,923,040
Total assets	55,086,462	50,930,946	59,662,597	60,205,883
Short term debt	5,934,860	1,100,626	4,634,080	2,903,021
Long term debt	0	0	0	0
Total liabilities	5,934,860	1,100,626	4,634,080	2,903,021
Contributed capital	16,990,292	16,990,292	17,237,292	17,237,292
Retained earnings	32,161,310	32,840,028	37,791,225	40,065,570
Total equity	49,151,602	49,830,320	55,028,517	57,302,862
Total equity and liabilities	55,086,462	50,930,946	59,662,597	60,205,883

Classification

Category

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities