1859 HOLDING AS
Organization
- CEO
- ME
Marius Enger1996
- Chairman of the board
- TT
Therese Tveten1991
- Years since formation
- 5 years
- since Nov 26, 2020
- 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 2024
- -11,157
- NOK
- Total equity 2024
- 35,466
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ME 1996 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TT 1991 | Chairman | - |
ME 1996 | Board Member | 50 % directly |
RE 1968 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ME 1996 | Managing Director/CEO, Board Member | 50 % directly |
TT 1991 | - | 50 % directly |
Last update: Jun 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ME 1996 | Ordinary shares | 50 | 50 % |
TT 1991 | Ordinary shares | 50 | 50 % |
Shares owned by the 1859 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -11,158Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2020 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 292,000 |
Annual Total Result | -11,157 | -13,289 | -10,168 | 45,650 |
Total assets | 3,389,090 | 3,388,995 | 3,372,284 | 3,393,756 |
Total liabilities | 3,353,624 | 3,342,372 | 3,312,372 | 3,323,676 |
Total equity | 35,466 | 46,623 | 59,912 | 70,080 |
P&L
| Year | 2024 | 2023 | 2022 | 2020 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 292,000 |
Total operating costs | 11,158 | 13,414 | 10,163 | 235,068 |
Operating result | -11,158 | -13,414 | -10,163 | 56,932 |
Financial income/costs | 1 | 125 | -5 | 22 |
Profit before tax | -11,157 | -13,289 | -10,168 | 56,954 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 11,304 |
Annual Total Result | -11,157 | -13,289 | -10,168 | 45,650 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2020 |
|---|---|---|---|---|
Total fixed assets | 3,388,095 | 3,385,282 | 3,355,282 | 3,385,282 |
Total current assets | 995 | 3,713 | 17,002 | 8,474 |
Total assets | 3,389,090 | 3,388,995 | 3,372,284 | 3,393,756 |
Short term debt | 0 | 30,000 | 0 | 11,304 |
Long term debt | 3,353,624 | 3,312,372 | 3,312,372 | 3,312,372 |
Total liabilities | 3,353,624 | 3,342,372 | 3,312,372 | 3,323,676 |
Contributed capital | 30,000 | 30,000 | 30,000 | 24,430 |
Retained earnings | 5,466 | 16,623 | 29,912 | 45,650 |
Total equity | 35,466 | 46,623 | 59,912 | 70,080 |
Total equity and liabilities | 3,389,090 | 3,388,995 | 3,372,284 | 3,393,756 |
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