MADRIANE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- BL
Bård Larsen1964
- Chairman of the board
- BL
Bård Larsen1964
- Years since formation
- 18 years
- since Jun 20, 2007
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 229,584
- NOK
- Total equity 2024
- 5,415,495
- NOK
Last update: Jun 21, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BL 1964 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BL 1964 | Chairman | 100 % directly |
MH 1967 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BL 1964 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jun 3, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BL 1964 | Ordinary shares | 1,000 | 100 % |
Shares owned by the MADRIANE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0003021909 | 66,500 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 12,000 | 3,334,211 |
Annual Total Result | 229,584 | 218,779 | -405,123 | 1,862,259 |
Total assets | 5,437,516 | 5,188,872 | 5,025,230 | 10,205,891 |
Total liabilities | 22,021 | 2,961 | 58,098 | 4,833,636 |
Total equity | 5,415,495 | 5,185,911 | 4,967,132 | 5,372,255 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 12,000 | 3,334,211 |
Total operating costs | 59,459 | 16,849 | 310,444 | 1,187,083 |
Operating result | -59,459 | -16,849 | -298,444 | 2,147,128 |
Financial income/costs | 296,663 | 235,628 | -106,679 | 193,773 |
Profit before tax | 237,205 | 218,779 | -405,123 | 2,340,901 |
Total tax & extraordinary income/cost | 7,621 | 0 | 0 | 478,642 |
Annual Total Result | 229,584 | 218,779 | -405,123 | 1,862,259 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 10,092 | 26,692 | 101,892 |
Total current assets | 5,437,516 | 5,178,780 | 4,998,538 | 10,103,999 |
Total assets | 5,437,516 | 5,188,872 | 5,025,230 | 10,205,891 |
Short term debt | 22,021 | 2,961 | 58,098 | 4,833,636 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 22,021 | 2,961 | 58,098 | 4,833,636 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 5,315,495 | 5,085,911 | 4,867,132 | 5,272,255 |
Total equity | 5,415,495 | 5,185,911 | 4,967,132 | 5,372,255 |
Total equity and liabilities | 5,437,516 | 5,188,872 | 5,025,230 | 10,205,891 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities