BYGGMESTER MADSEN OG GISETH AS
Organization
- CEO
- SM
Steinar Madsen1972
- Chairman of the board
- RG
Roger Giseth1973
- Years since formation
- 12 years
- since Apr 13, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 20
Ownership
- Number of shares and share classes
- 60
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
Financials
- Total operating income 2024
- 27,711,537
- NOK
- Annual total result 2024
- 1,180,374
- NOK
- Total equity 2024
- 2,173,580
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM 1972 | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RG 1973 | Chairman | 50 % directly |
SM 1972 | Board Member | 25 % indirectly |
EM | Board Member | 25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RG 1973 | Chairman | 50 % directly |
SM 1972 | Managing Director/CEO, Board Member | 25 % indirectly |
EM | Board Member | 25 % indirectly |
Last update: May 14, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 50 % | |
RG 1973 | Ordinary shares | 30 | 50 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 27,711,537 | 26,861,124 | 31,695,886 |
Annual Total Result | 1,180,374 | 656,172 | 2,779,108 |
Total assets | 7,981,341 | 8,098,573 | 10,161,019 |
Total liabilities | 5,807,762 | 5,505,367 | 7,023,985 |
Total equity | 2,173,580 | 2,593,205 | 3,137,034 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 27,711,537 | 26,861,124 | 31,695,886 |
Total operating costs | 26,114,469 | 25,939,821 | 28,056,309 |
Operating result | 1,597,069 | 921,303 | 3,639,577 |
Financial income/costs | -82,653 | -80,184 | -72,020 |
Profit before tax | 1,514,415 | 841,119 | 3,567,556 |
Total tax & extraordinary income/cost | 334,041 | 184,947 | 788,448 |
Annual Total Result | 1,180,374 | 656,172 | 2,779,108 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 2,136,862 | 2,769,362 | 2,950,860 |
Total current assets | 5,844,479 | 5,329,211 | 7,210,159 |
Total assets | 7,981,341 | 8,098,573 | 10,161,019 |
Short term debt | 4,755,718 | 3,760,434 | 5,038,154 |
Long term debt | 1,052,043 | 1,744,934 | 1,985,831 |
Total liabilities | 5,807,762 | 5,505,367 | 7,023,985 |
Contributed capital | 265,637 | 265,637 | 265,637 |
Retained earnings | 1,907,942 | 2,327,568 | 2,871,396 |
Total equity | 2,173,580 | 2,593,205 | 3,137,034 |
Total equity and liabilities | 7,981,341 | 8,098,573 | 10,161,019 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises