CARISMA HOLDING AS
Organization
- CEO
- RI
Roy Inge Nilsen1971
- Chairman of the board
- RJ
Ronny Johansen1974
- Years since formation
- 2 years
- since Sep 27, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 8,712
- NOK
- Annual total result 2023
- 476,056
- NOK
- Total equity 2023
- 928,880
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RI 1971 | Managing Director/CEO | 34 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RI 1971 | Board Member | 34 % indirectly |
RJ 1974 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RI 1971 | Managing Director/CEO, Board Member | 34 % indirectly |
JT | - | 33 % indirectly |
RJ 1974 | - | 33 % indirectly |
Last update: Jul 17, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 34,000 | 34 % | |
| Ordinary shares | 33,000 | 33 % | |
| Ordinary shares | 33,000 | 33 % |
Shares owned by the CARISMA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 2,619 | 87.01 % | |
| Ordinary shares | 550 | 50 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 8,712Operating profit 2023: NOK -229,872Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 8,712 | 0 |
Annual Total Result | 476,056 | -10,431 |
Total assets | 4,182,765 | 4,043,310 |
Total liabilities | 3,253,885 | 3,953,741 |
Total equity | 928,880 | 89,569 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 8,712 | 0 |
Total operating costs | 238,584 | 10,428 |
Operating result | -229,872 | -10,428 |
Financial income/costs | 705,928 | -3 |
Profit before tax | 476,056 | -10,431 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 476,056 | -10,431 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 3,930,410 | 3,930,410 |
Total current assets | 252,355 | 112,900 |
Total assets | 4,182,765 | 4,043,310 |
Short term debt | 3,253,885 | 3,953,741 |
Long term debt | 0 | 0 |
Total liabilities | 3,253,885 | 3,953,741 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | 828,880 | -10,431 |
Total equity | 928,880 | 89,569 |
Total equity and liabilities | 4,182,765 | 4,043,310 |
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