CASTELLO HOLDING AS
Organization
- CEO
- Chairman of the board
- HS
- Years since formation
- 24 years
- since Dec 8, 2001
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,066
- 2 share classes
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 840,000
- NOK
- Annual total result 2024
- 8,912,275
- NOK
- Total equity 2024
- 117,148,886
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 33.11 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HS | Chairman | - |
LH 1959 | Board Member | - |
SS | Board Member | 33.11 % directly |
| Board Member | 33.11 % directly | |
| Board Member | 33.11 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 33.11 % directly | |
SS | Board Member | 33.11 % directly |
| Board Member | 33.11 % directly |
Last update: Sep 4, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 353 | 33.11 % | |
| Class B shares | 353 | 33.11 % | |
SS | Class B shares | 353 | 33.11 % |
HS | A-shares | 6 | 0.56 % |
LH 1959 | A-shares | 1 | 0.09 % |
Shares owned by the CASTELLO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 345,638 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 40 | 50 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 12 | 40 % | |
| Ordinary shares | 43,142 | 25 % | |
| Ordinary shares | 15 | 25 % | |
| Ordinary shares | 4,300 | 14.29 % | |
| Ordinary shares | 35,000 | 12.15 % | |
| Ordinary shares | 232 | 11.6 % | |
| NO0012861683 | 512 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 840,000Operating profit 2024: NOK -956,673Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 840,000 | 1,205,000 | 1,903,617 | 490,000 |
Annual Total Result | 8,912,275 | 31,446,495 | 5,344,678 | 4,670,295 |
Total assets | 172,303,521 | 145,755,643 | 120,240,538 | 127,199,969 |
Total liabilities | 55,154,636 | 30,858,884 | 35,513,471 | 43,191,452 |
Total equity | 117,148,886 | 114,896,759 | 84,727,066 | 84,008,516 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 840,000 | 1,205,000 | 1,903,617 | 490,000 |
Total operating costs | 1,796,673 | 1,832,541 | 1,805,050 | 2,031,685 |
Operating result | -956,673 | -627,541 | 98,567 | -1,541,685 |
Financial income/costs | 11,631,833 | 33,662,947 | 6,739,480 | 7,534,075 |
Profit before tax | 10,675,160 | 33,035,406 | 6,838,047 | 5,992,390 |
Total tax & extraordinary income/cost | 1,762,885 | 1,588,911 | 1,493,369 | 1,322,095 |
Annual Total Result | 8,912,275 | 31,446,495 | 5,344,678 | 4,670,295 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 162,208,733 | 127,376,288 | 111,333,378 | 110,256,960 |
Total current assets | 10,094,788 | 18,379,355 | 8,907,160 | 16,943,009 |
Total assets | 172,303,521 | 145,755,643 | 120,240,538 | 127,199,969 |
Short term debt | 4,636,352 | 4,143,720 | 3,794,003 | 9,470,853 |
Long term debt | 50,518,283 | 26,715,164 | 31,719,469 | 33,720,599 |
Total liabilities | 55,154,636 | 30,858,884 | 35,513,471 | 43,191,452 |
Contributed capital | 1,785,550 | 1,785,550 | 1,785,550 | 1,785,550 |
Retained earnings | 115,363,336 | 113,111,209 | 82,941,516 | 82,222,966 |
Total equity | 117,148,886 | 114,896,759 | 84,727,066 | 84,008,516 |
Total equity and liabilities | 172,303,521 | 145,755,643 | 120,240,538 | 127,199,969 |
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