MADS HOLDING AS
Operating
Eie aksjer, investere i andre selskaper og i eiendom, samt andre
investeringer og oppgaver som hører naturlig sammen med dette.
Organization
- CEO
- MØ
Mads Ødven1997
- Chairman of the board
- MØ
Mads Ødven1997
- Years since formation
- 3 years
- since Feb 9, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2025
- 69,009
- NOK
- Total equity 2025
- 92,002
- NOK
Last update: Jun 8, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MØ 1997 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MØ 1997 | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MØ 1997 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MØ 1997 | Ordinary shares | 100 | 100 % |
Shares owned by the MADS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 10 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 69,009 | -1,432 | -5,576 |
Total assets | 147,572 | 22,993 | 24,425 |
Total liabilities | 55,570 | 0 | 0 |
Total equity | 92,002 | 22,993 | 24,424 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 5,991 | 1,432 | 5,576 |
Operating result | -5,991 | -1,432 | -5,576 |
Financial income/costs | 75,000 | 0 | 0 |
Profit before tax | 69,009 | -1,432 | -5,576 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 69,009 | -1,432 | -5,576 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 140,000 | 50,000 | 50,000 |
Total current assets | 7,572 | -27,007 | -25,575 |
Total assets | 147,572 | 22,993 | 24,425 |
Short term debt | 55,570 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 55,570 | 0 | 0 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 62,002 | -7,007 | -5,576 |
Total equity | 92,002 | 22,993 | 24,424 |
Total equity and liabilities | 147,572 | 22,993 | 24,424 |
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