MARYLEBONE HOLDING AS
Organization
- CEO
- EE
Erik Evjen1973
- Chairman of the board
- Years since formation
- 8 years
- since Sep 18, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 1,127,211
- NOK
- Total equity 2024
- 1,016,180,952
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EE 1973 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly | |
MS | Board Member | - |
MS 1953 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly |
Last update: Jul 6, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 100 % |
Shares owned by the MARYLEBONE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,971 | 40.29 % | |
| Ordinary shares | 52,972 | 33.33 % | |
| Ordinary shares | 737,608 | 32.5 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,127,211 | 22,769,566 | 2,609,027 | 1,181,869 |
Total assets | 1,017,320,851 | 1,089,748,356 | 1,136,739,807 | 1,157,579,113 |
Total liabilities | 1,139,899 | 74,694,615 | 123,830,633 | 140,272,477 |
Total equity | 1,016,180,952 | 1,015,053,741 | 1,012,909,174 | 1,017,306,636 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 32,589 | 24,742 | 50,556 | 27,008 |
Operating result | -32,589 | -24,742 | -50,556 | -27,008 |
Financial income/costs | 1,483,494 | 23,504,485 | 3,400,573 | 1,543,970 |
Profit before tax | 1,450,905 | 23,479,742 | 3,350,018 | 1,516,962 |
Total tax & extraordinary income/cost | 323,694 | 710,176 | 740,991 | 335,093 |
Annual Total Result | 1,127,211 | 22,769,566 | 2,609,027 | 1,181,869 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,016,591,550 | 1,083,702,690 | 1,134,237,146 | 1,156,512,390 |
Total current assets | 729,301 | 6,045,666 | 2,502,661 | 1,066,723 |
Total assets | 1,017,320,851 | 1,089,748,356 | 1,136,739,807 | 1,157,579,113 |
Short term debt | 296,377 | 764,809 | 730,111 | 395,225 |
Long term debt | 843,522 | 73,929,806 | 123,100,522 | 139,877,252 |
Total liabilities | 1,139,899 | 74,694,615 | 123,830,633 | 140,272,477 |
Contributed capital | 751,503,066 | 751,503,066 | 751,503,066 | 758,509,554 |
Retained earnings | 264,677,885 | 263,550,674 | 261,406,108 | 258,797,081 |
Total equity | 1,016,180,952 | 1,015,053,741 | 1,012,909,174 | 1,017,306,636 |
Total equity and liabilities | 1,017,320,851 | 1,089,748,356 | 1,136,739,807 | 1,157,579,113 |
Classification
Type of organization
Limited company