COMPANIE HOLDING AS
Organization
- CEO
- BM
Bengt Magnussen1967
- Chairman of the board
- MB
- Years since formation
- 10 years
- since May 6, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 520,650
- 1 share class
- Total number of shareholders
- 5
- 3 companies, 2 persons
- Belongs to group of
Financials
- Total operating income 2024
- 36,000
- NOK
- Annual total result 2024
- 12,383
- NOK
- Total equity 2024
- 494,273
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BM 1967 | Managing Director/CEO | 25.28 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MB | Chairman | - |
| Board Member | 25.28 % indirectly | |
BM 1967 | Board Member | 25.28 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JS 1970 | - | 30.44 % indirectly |
| Board Member | 25.28 % indirectly | |
BM 1967 | Managing Director/CEO, Board Member | 25.28 % indirectly |
GT 1970 | - | 16 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 263,250 | 50.56 % | |
| Ordinary shares | 158,476 | 30.44 % | |
| Ordinary shares | 83,302 | 16 % | |
| Ordinary shares | 7,811 | 1.5 % | |
| Ordinary shares | 7,811 | 1.5 % |
Shares owned by the COMPANIE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 450,000 | 90 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -2,412Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 36,000 | 15,000 | 0 | 0 |
Annual Total Result | 12,383 | -40,548 | -22,897 | 2,316,109 |
Total assets | 513,106 | 530,634 | 2,810,303 | 2,805,245 |
Total liabilities | 18,833 | 48,745 | 2,287,866 | 0 |
Total equity | 494,273 | 481,890 | 522,438 | 2,805,245 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 36,000 | 15,000 | 0 | 0 |
Total operating costs | 23,461 | 37,767 | 22,897 | 8,801 |
Operating result | 12,539 | -22,767 | -22,897 | -8,801 |
Financial income/costs | -157 | -17,781 | 0 | 2,324,910 |
Profit before tax | 12,383 | -40,548 | -22,897 | 2,316,109 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 12,383 | -40,548 | -22,897 | 2,316,109 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 460,000 | 460,000 | 460,000 | 460,000 |
Total current assets | 53,106 | 70,634 | 2,350,303 | 2,345,245 |
Total assets | 513,106 | 530,634 | 2,810,303 | 2,805,245 |
Short term debt | 1,833 | 33,745 | 2,287,866 | 0 |
Long term debt | 17,000 | 15,000 | 0 | 0 |
Total liabilities | 18,833 | 48,745 | 2,287,866 | 0 |
Contributed capital | 520,650 | 520,650 | 520,650 | 514,984 |
Retained earnings | -26,377 | -38,760 | 1,788 | 2,290,261 |
Total equity | 494,273 | 481,890 | 522,438 | 2,805,245 |
Total equity and liabilities | 513,106 | 530,634 | 2,810,303 | 2,805,245 |
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