RM-HOLDING AS
Organization
- CEO
- TE
Tor Erik Flateby1980
- Chairman of the board
- TL
Thomas Lintho1981
- Years since formation
- 25 years
- since Mar 9, 2000
- 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
- 5
- 1 company, 4 persons
- Belongs to group of
Financials
- Annual total result 2024
- 13,241,078
- NOK
- Total equity 2024
- 11,622,473
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TE 1980 | Managing Director/CEO | 39 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TL 1981 | Chairman | - |
TE 1980 | Board Member | 39 % directly |
KH 1963 | Board Member | 22 % directly |
ØR 1980 | Board Member | 12 % directly |
HG | Board Member | 21 % directly |
OP | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TE 1980 | Managing Director/CEO, Board Member | 39 % directly |
KH 1963 | Board Member | 22 % directly |
HG | Board Member | 21 % directly |
ØR 1980 | Board Member | 12 % directly |
Last update: Aug 20, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TE 1980 | Ordinary shares | 39 | 39 % |
KH 1963 | Ordinary shares | 22 | 22 % |
HG | Ordinary shares | 21 | 21 % |
ØR 1980 | Ordinary shares | 12 | 12 % |
| Ordinary shares | 6 | 6 % |
Shares owned by the RM-HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 6 | 6 % | |
| Ordinary shares | 1 | 0.5 % | |
| NO0013147710 | 3,855 | 0.4 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -41,628Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 13,241,078 | -36,458 | 24,919 | -29,587 |
Total assets | 11,622,473 | 2,290,558 | 2,252,539 | 2,448,468 |
Total liabilities | 0 | 731 | 0 | 0 |
Total equity | 11,622,473 | 2,289,827 | 2,252,539 | 2,448,468 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 41,628 | 36,458 | 34,974 | 24,919 |
Operating result | -41,628 | -36,458 | -34,974 | -24,919 |
Financial income/costs | 13,282,705 | 0 | 59,893 | -4,668 |
Profit before tax | 13,241,078 | -36,458 | 24,919 | -29,587 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 13,241,078 | -36,458 | 24,919 | -29,587 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 9,741,528 | 2,124,479 | 1,993,790 | 2,214,638 |
Total current assets | 1,880,945 | 166,079 | 258,749 | 233,830 |
Total assets | 11,622,473 | 2,290,558 | 2,252,539 | 2,448,468 |
Short term debt | 0 | 731 | 0 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 0 | 731 | 0 | 0 |
Contributed capital | 94,000 | 207,263 | 161,817 | 95,000 |
Retained earnings | 11,528,473 | 2,082,564 | 2,090,722 | 2,353,468 |
Total equity | 11,622,473 | 2,289,827 | 2,252,539 | 2,448,468 |
Total equity and liabilities | 11,622,473 | 2,290,558 | 2,252,539 | 2,448,468 |
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