V. MADSEN HOLDING AS
Operating
Eie og bestyre aksjer og eierparter i andre selskaper og det som
knytter seg til dette, samt ved aksjetegning eller på annen måte gjøre
seg interessert i andre foretak.
Keywords
preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work
Organization
- Chairman of the board
- VM
Vegard Madsen1979
- Years since formation
- 19 years
- since Feb 13, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 335,598
- NOK
- Annual total result 2024
- 31,658
- NOK
- Total equity 2024
- 7,697,311
- NOK
Last update: Sep 15, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
VM 1979 | Contact Person, Chairman | 100 % directly |
AM 1948 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VM 1979 | Contact Person, Chairman | 100 % directly |
Last update: Oct 17, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
VM 1979 | Ordinary shares | 100 | 100 % |
Shares owned by the V. MADSEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 153 | 51 % | |
| Ordinary shares | 1,000 | 50 % | |
| Ordinary shares | 30 | 30 % | |
| Ordinary shares | 100 | 20 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 335,598Operating profit 2024: NOK -4,907Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 335,598 | 0 | 0 | 0 |
Annual Total Result | 31,658 | 2,884,490 | -47,817 | 9,089,734 |
Total assets | 7,888,752 | 8,685,487 | 6,384,288 | 6,707,105 |
Total liabilities | 191,441 | 19,834 | 603,125 | 603,125 |
Total equity | 7,697,311 | 8,665,653 | 5,781,163 | 6,103,980 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 335,598 | 0 | 0 | 0 |
Total operating costs | 340,505 | 47,716 | 48,563 | 66,084 |
Operating result | -4,907 | -47,716 | -48,563 | -66,084 |
Financial income/costs | 36,565 | 2,932,206 | 746 | 9,155,818 |
Profit before tax | 31,658 | 2,884,490 | -47,817 | 9,089,734 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 31,658 | 2,884,490 | -47,817 | 9,089,734 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,018,925 | 2,018,925 | 2,088,925 | 2,088,925 |
Total current assets | 5,869,827 | 6,666,562 | 4,295,363 | 4,618,180 |
Total assets | 7,888,752 | 8,685,487 | 6,384,288 | 6,707,105 |
Short term debt | 191,441 | 19,834 | 603,125 | 603,125 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 191,441 | 19,834 | 603,125 | 603,125 |
Contributed capital | 1,623,525 | 1,623,525 | 1,623,525 | 1,623,525 |
Retained earnings | 6,073,786 | 7,042,128 | 4,157,638 | 4,480,455 |
Total equity | 7,697,311 | 8,665,653 | 5,781,163 | 6,103,980 |
Total equity and liabilities | 7,888,752 | 8,685,487 | 6,384,288 | 6,707,105 |
Classification
21st company classification
BETA
Small company
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.1
Main industrial group
Demolition and site preparation
43.12
Industrial group
Site preparation
43.120
Industrial group
Site preparation