ROMY CLIMA AS
Keywords
installationcooling systemsheat pumpsexpansionconversionrepairmaintenance
Organization
- CEO
- RM
Roar Myhre1962
- Chairman of the board
- TS
Tom Solberg1962
- Years since formation
- 10 years
- since Nov 26, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 787,500
- 1 share class
- Total number of shareholders
- 8
- 4 companies, 4 persons
- Belongs to group of
Financials
- Total operating income 2023
- 2,317,912
- NOK
- Annual total result 2023
- -681,848
- NOK
- Total equity 2023
- 4,767,743
- NOK
Last update: Feb 1, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RM 1962 | Managing Director/CEO | 45.08 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TS 1962 | Chairman | 7.88 % indirectly |
RM 1962 | Board Member | 45.08 % indirectly |
CM 1984 | Board Member | 3.02 % directly |
RM 1982 | Board Member | 2.54 % directly |
TK 1987 | Board Member | 3.52 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RM 1962 | Managing Director/CEO, Board Member | 45.08 % indirectly |
TS 1962 | Chairman | 7.88 % indirectly |
KS 1990 | - | 7.65 % indirectly |
SS 1988 | - | 7.65 % indirectly |
JN 1961 | - | 5.24 % indirectly |
AM 1954 | - | 3.73 % directly |
SK 1980 | - | 3.52 % indirectly |
TK 1987 | Board Member | 3.52 % indirectly |
MK 1982 | - | 3.52 % indirectly |
TK | - | 3.52 % indirectly |
Last update: Feb 1, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 355,000 | 45.08 % | |
| Ordinary shares | 161,250 | 20.48 % | |
| Ordinary shares | 115,625 | 14.68 % | |
| Ordinary shares | 62,500 | 7.94 % | |
AM 1954 | Ordinary shares | 29,375 | 3.73 % |
CM 1984 | Ordinary shares | 23,750 | 3.02 % |
NM | Ordinary shares | 20,000 | 2.54 % |
RM 1982 | Ordinary shares | 20,000 | 2.54 % |
Shares owned by the ROMY CLIMA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 100,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 2,317,912Operating profit 2023: NOK -700,029Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,317,912 | 8,980,034 | 2,556,381 |
Annual Total Result | -681,848 | 3,736,334 | -618,651 |
Total assets | 9,259,063 | 10,171,073 | 4,326,791 |
Total liabilities | 4,491,320 | 4,815,232 | 4,207,283 |
Total equity | 4,767,743 | 5,355,841 | 119,508 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,317,912 | 8,980,034 | 2,556,381 |
Total operating costs | 3,017,941 | 4,794,102 | 3,010,710 |
Operating result | -700,029 | 4,185,932 | -454,329 |
Financial income/costs | -173,667 | -179,310 | -164,322 |
Profit before tax | -873,696 | 4,006,622 | -618,651 |
Total tax & extraordinary income/cost | -191,848 | 270,288 | 0 |
Annual Total Result | -681,848 | 3,736,334 | -618,651 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 8,362,653 | 8,766,245 | 3,201,649 |
Total current assets | 896,410 | 1,404,828 | 1,125,141 |
Total assets | 9,259,063 | 10,171,073 | 4,326,791 |
Short term debt | 346,093 | 534,861 | 1,836,428 |
Long term debt | 4,145,226 | 4,280,371 | 2,370,855 |
Total liabilities | 4,491,320 | 4,815,232 | 4,207,283 |
Contributed capital | 4,483,819 | 4,390,069 | 2,890,069 |
Retained earnings | 283,924 | 965,772 | -2,770,561 |
Total equity | 4,767,743 | 5,355,841 | 119,508 |
Total equity and liabilities | 9,259,063 | 10,171,073 | 4,326,791 |
Classification
Category
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
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.222
Industrial group
Refrigeration- and heat pump installation