RM-HOLDING AS
Keywords
installationwater systemsheating systemscooling systemssanitary systemsexpansionconversionrepair and maintenancesteam pipessolar collectorscooling towerssprinkler systemsirrigation systems
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
- 6
- 1 company, 5 persons
- Belongs to group of
Financials
- Annual total result 2023
- -36,458
- NOK
- Total equity 2023
- 2,289,827
- NOK
Last update: Oct 24, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TE 1980 | Managing Director/CEO | 35 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TL 1981 | Chairman | - |
TE 1980 | Board Member | 35 % directly |
KH 1963 | Board Member | 20 % directly |
ØR 1980 | Board Member | 10 % directly |
HG | Board Member | 18 % directly |
OP | Board Member | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TE 1980 | Managing Director/CEO, Board Member | 35 % directly |
KH 1963 | Board Member | 20 % directly |
HG | Board Member | 18 % directly |
OP | Board Member | 10 % directly |
ØR 1980 | Board Member | 10 % directly |
Last update: Aug 20, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TE 1980 | Ordinary shares | 35 | 35 % |
KH 1963 | Ordinary shares | 20 | 20 % |
HG | Ordinary shares | 18 | 18 % |
OP | Ordinary shares | 10 | 10 % |
ØR 1980 | Ordinary shares | 10 | 10 % |
| Ordinary shares | 7 | 7 % |
Shares owned by the RM-HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 7 | 7 % | |
| Ordinary shares | 1 | 0.5 % | |
| Ordinary shares | 101 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -36,458Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -36,458 | 24,919 | -29,587 |
Total assets | 2,290,558 | 2,252,539 | 2,448,468 |
Total liabilities | 731 | 0 | 0 |
Total equity | 2,289,827 | 2,252,539 | 2,448,468 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 36,458 | 34,974 | 24,919 |
Operating result | -36,458 | -34,974 | -24,919 |
Financial income/costs | 0 | 59,893 | -4,668 |
Profit before tax | -36,458 | 24,919 | -29,587 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -36,458 | 24,919 | -29,587 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,124,479 | 1,993,790 | 2,214,638 |
Total current assets | 166,079 | 258,749 | 233,830 |
Total assets | 2,290,558 | 2,252,539 | 2,448,468 |
Short term debt | 731 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 731 | 0 | 0 |
Contributed capital | 207,263 | 161,817 | 95,000 |
Retained earnings | 2,082,564 | 2,090,722 | 2,353,468 |
Total equity | 2,289,827 | 2,252,539 | 2,448,468 |
Total equity and liabilities | 2,290,558 | 2,252,539 | 2,448,468 |
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
43.221
Industrial group
Plumbing- and ventilation-installation