OVE RØSSTAD HOLDING AS • 988973513 • Kristiansand s • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

OVE RØSSTAD HOLDING AS

Keywords

placementsecurities

Organization

CEO: OR
Ove Røsstad1956
Chairman of the board: OR
Ove Røsstad1956
Years since formation: 18 years; since Jan 12, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 280,000; 2 share classes
Total number of shareholders: 4; 2 companies, 2 persons

Financials

Annual total result 2023: 623,347; NOK
Total equity 2023: 12,307,390; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
OR Ove Røsstad 1956	Managing Director/CEO	10 % directly

Board

Name	Role	Shares
OR Ove Røsstad 1956	Chairman	10 % directly
HK Helge Kjetil Røsstad 1979	Board Member	45 % indirectly
HK Hilde Kristin Røsstad 1985	Board Member	45 % indirectly

Top 10 individual shareholders

Name	Role	Shares
HK Helge Kjetil Røsstad 1979	Board Member	45 % indirectly
HK Hilde Kristin Røsstad 1985	Board Member	45 % indirectly
OR Ove Røsstad 1956	Managing Director/CEO, Chairman	10 % directly

Last update: Nov 7, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HKR AS	Class B shares	126,000	45 %
H HELGE RØSSTAD HOLDING AS	Class B shares	126,000	45 %
OR Ove Røsstad 1956	Class B shares	27,000	9.64 %
OR Ove Røsstad 1956	A-shares	1,000	0.36 %

Shares owned by the OVE RØSSTAD HOLDING AS

Name	Share class	Number of shares	Share
R RØSSTAD EIENDOM AS	Ordinary shares	181,500	50 %
O ODDERNES GARTNERI AS	Ordinary shares	54,800	40 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	623,347	2,852,849
Total assets	12,346,411	13,360,974
Total liabilities	39,021	80,059
Total equity	12,307,390	13,280,915

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	19,053	17,133
Operating result	-19,053	-17,133
Financial income/costs	681,422	2,898,752
Profit before tax	662,368	2,881,619
Total tax & extraordinary income/cost	39,021	28,770
Annual Total Result	623,347	2,852,849

Balance overview

Year	2023	2022
Total fixed assets	2,679,416	5,515,316
Total current assets	9,666,995	7,845,658
Total assets	12,346,411	13,360,974
Short term debt	39,021	80,059
Long term debt	0	0
Total liabilities	39,021	80,059
Contributed capital	280,000	280,000
Retained earnings	12,027,390	13,000,915
Total equity	12,307,390	13,280,915
Total equity and liabilities	12,346,411	13,360,974

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies