MARTHINS1 HOLDING AS
Organization
- Chairman of the board
- MM
- Years since formation
- 4 years
- since Jun 6, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- -9,855
- NOK
- Total equity 2023
- 572,628
- NOK
Last update: Sep 10, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
MM | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MM | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
MM | Ordinary shares | 1 | 100 % |
Shares owned by the MARTHINS1 HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 14 | 46.67 % | |
| Ordinary shares | 1,000,000 | 33.33 % | |
| Ordinary shares | 30 | 20 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -9,855 | -1,240 | -475 |
Total assets | 592,556 | 592,387 | 593,627 |
Total liabilities | 19,929 | 10,000 | 10,000 |
Total equity | 572,628 | 582,387 | 583,627 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 584 | 0 | 0 |
Operating result | -584 | 0 | 0 |
Financial income/costs | 0 | -1,240 | -475 |
Profit before tax | -584 | -1,240 | -475 |
Total tax & extraordinary income/cost | 9,271 | 0 | 0 |
Annual Total Result | -9,855 | -1,240 | -475 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 40,128 | 33,399 | 33,399 |
Total current assets | 552,428 | 558,988 | 560,228 |
Total assets | 592,556 | 592,387 | 593,627 |
Short term debt | 0 | 10,000 | 10,000 |
Long term debt | 19,929 | 0 | 0 |
Total liabilities | 19,929 | 10,000 | 10,000 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 542,628 | 552,387 | 553,627 |
Total equity | 572,628 | 582,387 | 583,627 |
Total equity and liabilities | 592,556 | 592,387 | 593,627 |
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