MODESSE AS
Operating
Selskapets hovedformål skal være å eie aksjer i andre selskaper, samt
på andre måter å foreta investeringer og forvalte eierinteresser i
andre forretningsforetak.
Investeringsvirksomhet. Eie aksjer i andre foretak og fungere som
holdingselskap.
Organization
- CEO
- ML
Marianne Løvås1958
- Chairman of the board
- ML
Marianne Løvås1958
- Years since formation
- 15 years
- since Dec 17, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2025
- 417,000
- NOK
- Total equity 2025
- 7,154,420
- NOK
Last update: Jun 9, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ML 1958 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ML 1958 | Chairman | 100 % directly |
AS 1936 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ML 1958 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 19, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ML 1958 | Ordinary shares | 1,000 | 100 % |
Shares owned by the MODESSE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 63,518 | 100 % | |
| Ordinary shares | 20,000 | 0.04 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -27,754Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | 417,000 | -1 | 550,000 | 290,000 | 786,191 |
Total assets | 11,094,922 | 9,482,887 | 9,900,305 | 9,536,427 | 12,728,908 |
Total liabilities | 3,940,502 | 3,899,891 | 4,317,308 | 4,503,429 | 6,885,910 |
Total equity | 7,154,420 | 5,582,996 | 5,582,997 | 5,032,998 | 5,842,998 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Total operating costs | 27,754 | 37,961 | 32,310 | 27,454 | 27,005 |
Operating result | -27,754 | -37,961 | -32,310 | -27,454 | -27,005 |
Financial income/costs | 486,986 | 37,960 | 582,310 | 317,454 | 813,196 |
Profit before tax | 459,232 | -1 | 550,000 | 290,000 | 786,191 |
Total tax & extraordinary income/cost | 42,232 | 0 | 0 | 0 | 0 |
Annual Total Result | 417,000 | -1 | 550,000 | 290,000 | 786,191 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 4,839,529 | 4,839,529 | 4,839,529 | 4,839,529 | 4,839,529 |
Total current assets | 6,255,393 | 4,643,358 | 5,060,776 | 4,696,898 | 7,889,379 |
Total assets | 11,094,922 | 9,482,887 | 9,900,305 | 9,536,427 | 12,728,908 |
Short term debt | 142,232 | 718,668 | 1,354,728 | 1,728,958 | 4,111,439 |
Long term debt | 3,798,270 | 3,181,223 | 2,962,580 | 2,774,471 | 2,774,471 |
Total liabilities | 3,940,502 | 3,899,891 | 4,317,308 | 4,503,429 | 6,885,910 |
Contributed capital | 160,000 | 160,000 | 160,000 | 160,000 | 160,000 |
Retained earnings | 6,994,420 | 5,422,996 | 5,422,997 | 4,872,998 | 5,682,998 |
Total equity | 7,154,420 | 5,582,996 | 5,582,997 | 5,032,998 | 5,842,998 |
Total equity and liabilities | 11,094,922 | 9,482,887 | 9,900,305 | 9,536,427 | 12,728,908 |
Classification
21st company classification
BETA
Small company
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