MARTEA HOLDING AS
Organization
- CEO
- RS
Roger Sjølstad1967
- Chairman of the board
- RS
Roger Sjølstad1967
- Years since formation
- 18 years
- since Dec 18, 2007
- 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
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 1,992,497
- NOK
- Total equity 2023
- 8,662,340
- NOK
Last update: Mar 10, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RS 1967 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RS 1967 | Chairman | 100 % directly |
HM | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RS 1967 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Mar 10, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RS 1967 | Ordinary shares | 100 | 100 % |
Shares owned by the MARTEA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -7,503Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 1,992,497 | 1,951,012 |
Total assets | 14,657,635 | 10,668,601 |
Total liabilities | 5,995,295 | 3,198,758 |
Total equity | 8,662,340 | 7,469,843 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 7,503 | 47,816 |
Operating result | -7,503 | -47,816 |
Financial income/costs | 2,000,000 | 1,998,828 |
Profit before tax | 1,992,497 | 1,951,012 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 1,992,497 | 1,951,012 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 8,641,350 | 125,000 |
Total current assets | 6,016,285 | 10,543,601 |
Total assets | 14,657,635 | 10,668,601 |
Short term debt | 736,892 | 36,892 |
Long term debt | 5,258,403 | 3,161,866 |
Total liabilities | 5,995,295 | 3,198,758 |
Contributed capital | 2,039,381 | 2,039,381 |
Retained earnings | 6,622,959 | 5,430,462 |
Total equity | 8,662,340 | 7,469,843 |
Total equity and liabilities | 14,657,635 | 10,668,601 |
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