CHARLOTTE OG MARIUS HOLDING AS
Operating
Investere i, eie, forvalte og selge andeler i andre selskaper, samt å
utøve aktiviteter som er komplementære til disse, inkludert, men ikke
begrenset til, finansiell rådgivning og forvaltning.
Holdingselskap.
Organization
- Chairman of the board
- MH
Marius Høgvold1994
- Years since formation
- 3 years
- since Dec 5, 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
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2025
- -3,306
- NOK
- Total equity 2025
- 1,849
- NOK
Last update: Jul 22, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
MH 1994 | Chairman | 50 % directly |
CS | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CS | Board Member | 50 % directly |
MH 1994 | Chairman | 50 % directly |
Last update: Jan 24, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
CS | Ordinary shares | 50 | 50 % |
MH 1994 | Ordinary shares | 50 | 50 % |
Shares owned by the CHARLOTTE OG MARIUS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 66,000 | 33 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -6,141Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -3,306 | -16,915 | -2,361 |
Total assets | 127,570 | 132,410 | 160,739 |
Total liabilities | 125,721 | 127,256 | 138,670 |
Total equity | 1,849 | 5,154 | 22,069 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 6,141 | 16,930 | 4,600 |
Operating result | -6,141 | -16,930 | -4,600 |
Financial income/costs | 0 | 15 | 2 |
Profit before tax | -6,141 | -16,915 | -4,598 |
Total tax & extraordinary income/cost | -2,835 | 0 | -2,237 |
Annual Total Result | -3,306 | -16,915 | -2,361 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 135,072 | 132,237 | 132,237 |
Total current assets | -7,502 | 173 | 28,502 |
Total assets | 127,570 | 132,410 | 160,739 |
Short term debt | -1,535 | 0 | 8,670 |
Long term debt | 127,256 | 127,256 | 130,000 |
Total liabilities | 125,721 | 127,256 | 138,670 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | -22,581 | -19,276 | -2,361 |
Total equity | 1,849 | 5,154 | 22,069 |
Total equity and liabilities | 127,570 | 132,410 | 160,739 |
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