CHARLES HOLDING AS • 993820121 • Gressvik • Specialised construction activities

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/ Contractor activities

CHARLES HOLDING AS

Keywords

installationelectrical installations

Organization

CEO: TC
Thomas Charles Johansen1974
Chairman of the board: TC
Thomas Charles Johansen1974
Years since formation: 15 years; since Mar 4, 2009
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: -558,183; NOK
Total equity 2023: 22,628,137; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TC Thomas Charles Johansen 1974	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
TC Thomas Charles Johansen 1974	Chairman	100 % directly
MA Morten Andre Jacobsen 1979	Alternate Member	-

Others

Name	Role	Shares
A AS REVISION	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TC Thomas Charles Johansen 1974	Managing Director/CEO, Chairman	100 % directly

Last update: Oct 30, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TC Thomas Charles Johansen 1974	Ordinary shares	100	100 %

Shares owned by the CHARLES HOLDING AS

Name	Share class	Number of shares	Share
I IT'S A SIGN AS	Ordinary shares	30	100 %
C CHARLES EIENDOM AS	Ordinary shares	900	100 %
V VIKEN RØRLEGGERSERVICE AS	Ordinary shares	110,500	85 %
K KRÅKERØY ELEKTRISKE KOMFORT & KLIMA AS	Ordinary shares	15	50 %
A A.T.M INVEST AS	Ordinary shares	228,600	33.33 %
V VIX AS	Ordinary shares	300	30 %

Last update: May 24, 2024

Group structure

CHARLES HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,032,562
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-558,183	16,562,799	-673,264
Total assets	28,985,814	28,320,838	12,692,580
Total liabilities	6,357,676	4,407,518	3,742,059
Total equity	22,628,137	23,913,320	8,950,521

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,032,562	1,162,057	1,408,545
Operating result	-1,032,562	-1,162,057	-1,408,545
Financial income/costs	474,379	17,724,857	735,281
Profit before tax	-558,183	16,562,799	-673,264
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-558,183	16,562,799	-673,264

Balance overview

Year	2023	2022	2021
Total fixed assets	27,149,699	25,627,027	10,655,455
Total current assets	1,836,115	2,693,812	2,037,125
Total assets	28,985,814	28,320,838	12,692,580
Short term debt	2,276,793	1,783,791	959,625
Long term debt	4,080,884	2,623,727	2,782,434
Total liabilities	6,357,676	4,407,518	3,742,059
Contributed capital	100,000	100,000	100,000
Retained earnings	22,528,137	23,813,320	8,850,521
Total equity	22,628,137	23,913,320	8,950,521
Total equity and liabilities	28,985,814	28,320,838	12,692,580

Classification

Category

/ Contractor activities

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.2

Main industrial group

Electrical, plumbing and other construction installation activities

43.21

Industrial group

Electrical installation

43.210

Industrial group

Electrical installation