CARISMA HOLDING AS

Roles

Daglig lederRoy Inge Nilsen

Regnskapsfører

Revisor

Styrets lederRonny Johansen

StyremedlemRoy Inge Nilsen

Auditor

Audit firm REVISORGRUPPEN AGDER AS

3 registrerte revisorer ved REVISORGRUPPEN AGDER AS:

KJELL IVAR TIDSLEVOLDStatsautorisert revisor

MATS INGEMAR KÖRLINGStatsautorisert revisor

RITA BERNTSENStatsautorisert revisor

The Brønnøysund registers name the audit firm, not which individual auditor signs the accounts.

Shareholders

Name	Stake	Shares	Year
M. & M INVEST AS	100.0%	100000.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
CARISMA EIENDOM AS	Active	100.0%	30.000000
CARISMA AS	Active	100.0%	100000.000000

Source: Biztrac.no · Data from the Brønnøysund Register Centre and the Norwegian Tax Administration · Last updated 15.06.2026.