ROSENKILDE NORGE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- Years since formation
- 19 years
- since Feb 3, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 241
- NOK
- Annual total result 2023
- -1,809,055
- NOK
- Total equity 2023
- 11,016,521
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly | |
AK | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Feb 19, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 100 % |
Shares owned by the ROSENKILDE NORGE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 350 | 35 % | |
| NO0010751910 | 1,000 | < 0.01 % | |
| NO0010894231 | 15,602 | < 0.01 % | |
| NO0005052605 | 3,000 | < 0.01 % | |
| NO0003921009 | 45,000 | < 0.01 % | |
| NO0010907389 | 3,000 | < 0.01 % | |
| NO0010345853 | 1,000 | < 0.01 % | |
| NO0010063308 | 2,000 | < 0.01 % | |
| NO0010161896 | 2,000 | < 0.01 % | |
| NO0010713936 | 2,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 241Operating profit 2023: NOK -2,213,060Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 241 | 12,875 | 1,352,170 |
Annual Total Result | -1,809,055 | -381,024 | -1,042,531 |
Total assets | 12,039,404 | 14,969,138 | 15,882,238 |
Total liabilities | 1,022,883 | 1,143,562 | 1,675,638 |
Total equity | 11,016,521 | 13,825,576 | 14,206,600 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 241 | 12,875 | 1,352,170 |
Total operating costs | 2,213,301 | 2,326,612 | 2,022,317 |
Operating result | -2,213,060 | -2,313,737 | -670,147 |
Financial income/costs | 404,004 | 1,932,712 | 262,259 |
Profit before tax | -1,809,056 | -381,024 | -407,888 |
Total tax & extraordinary income/cost | -1 | 0 | 634,643 |
Annual Total Result | -1,809,055 | -381,024 | -1,042,531 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,228,395 | 8,946,573 | 9,973,344 |
Total current assets | 6,811,009 | 6,022,565 | 5,908,894 |
Total assets | 12,039,404 | 14,969,138 | 15,882,238 |
Short term debt | 280,444 | 303,678 | 741,040 |
Long term debt | 742,440 | 839,884 | 934,598 |
Total liabilities | 1,022,883 | 1,143,562 | 1,675,638 |
Contributed capital | 247,456 | 247,456 | 247,456 |
Retained earnings | 10,769,065 | 13,578,120 | 13,959,144 |
Total equity | 11,016,521 | 13,825,576 | 14,206,600 |
Total equity and liabilities | 12,039,404 | 14,969,138 | 15,882,238 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities