CARISMA HOLDING AS
Operating
Investere i aksjer og i andre investeringsobjekter samt hva som hermed
står i forbindelse.
Organization
- CEO
- RI
Roy Inge Nilsen1971
- Chairman of the board
- RJ
Ronny Johansen1974
- Years since formation
- 3 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
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 783,756
- NOK
- Total equity 2024
- 1,712,636
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RI 1971 | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RI 1971 | Board Member | 50 % indirectly |
RJ 1974 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RI 1971 | Managing Director/CEO, Board Member | 50 % indirectly |
RJ 1974 | - | 50 % indirectly |
Last update: Jul 3, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50,000 | 50 % | |
| Ordinary shares | 50,000 | 50 % |
Shares owned by the CARISMA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
H | Ordinary shares | 2,619 | 87.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -42,260Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 8,712 | 0 |
Annual Total Result | 783,756 | 476,056 | -10,431 |
Total assets | 3,877,647 | 4,182,765 | 4,043,310 |
Total liabilities | 2,165,011 | 3,253,885 | 3,953,741 |
Total equity | 1,712,636 | 928,880 | 89,569 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 8,712 | 0 |
Total operating costs | 42,260 | 238,584 | 10,428 |
Operating result | -42,260 | -229,872 | -10,428 |
Financial income/costs | 826,016 | 705,928 | -3 |
Profit before tax | 783,756 | 476,056 | -10,431 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 783,756 | 476,056 | -10,431 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 3,060,303 | 3,930,410 | 3,930,410 |
Total current assets | 817,344 | 252,355 | 112,900 |
Total assets | 3,877,647 | 4,182,765 | 4,043,310 |
Short term debt | 2,165,011 | 3,253,885 | 3,953,741 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,165,011 | 3,253,885 | 3,953,741 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 1,612,636 | 828,880 | -10,431 |
Total equity | 1,712,636 | 928,880 | 89,569 |
Total equity and liabilities | 3,877,647 | 4,182,765 | 4,043,310 |
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