RØROSKJØTT AS • 885820972 • Os i østerdalen • Manufacture of food products

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Industry and manufacturing

/ Meat production

RØROSKJØTT AS

Keywords

productiondriedsaltedsmoked meatsausagessalamiblood sausagesserved sausagesmotadellapâtéspâtécooked hammeat extractsmeat juices

Organization

CEO: KO
Kjell Ove Oftedal1971
Chairman of the board: JH
Jan Håvard Refsethås1957
Years since formation: 21 years; since Jul 2, 2003
Type: Limited company
VAT registered: Yes
Number of employees: 17

Ownership

Number of shares and share classes: 17,705,533; 1 share class
Total number of shareholders: 9; 6 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 31,638,901; NOK
Annual total result 2023: -4,710,705; NOK
Total equity 2023: 3,041,637; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
KO Kjell Ove Oftedal 1971	Managing Director/CEO	4.72 % directly 4.65 % indirectly 0.07 %

Board

Name	Role	Shares
JH Jan Håvard Refsethås 1957	Chairman	5.65 % directly 1.88 % indirectly 3.76 %
RA Roy Arne Simensen 1959	Deputy Chair	-
ST Sten Thure Solli 1971	Board Member	2.02 % directly 1.86 % indirectly 0.16 %
DM Dag Meli 1964	Board Member	3.73 % indirectly
LW Lars Stenvold Wik 1984	Board Member	4.18 % indirectly
AE Axel Erling Dønnum Jensen 1964	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KA Kjell Anders Sandkjernan 1950	-	14.27 % indirectly
PM Per Martin Rønningen 1967	-	11.18 % indirectly
JH Jan Håvard Refsethås 1957	Chairman	5.65 % directly 1.88 % indirectly 3.76 %
KO Kjell Ove Oftedal 1971	Managing Director/CEO	4.72 % directly 4.65 % indirectly 0.07 %
LW Lars Stenvold Wik 1984	Board Member	4.18 % indirectly
DM Dag Meli 1964	Board Member	3.73 % indirectly
AL Atle Lillebakken 1972	-	3.73 % indirectly
BF Bjørn Fredheim 1961	-	3.73 % indirectly
TA Thor Arne Rosten 1954	-	2.05 % indirectly
ST Sten Thure Solli 1971	Board Member	2.02 % directly 1.86 % indirectly 0.16 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RØROS SLAKTERI AS	Ordinary shares	8,852,767	50 %
P PMR AS	Ordinary shares	1,979,715	11.18 %
N NYE SAMVIRKE AS	Ordinary shares	1,979,714	11.18 %
S SANDKJERNAN UTBYGGING AS	Ordinary shares	1,333,333	7.53 %
Ø ØKOMAT RØROS AS	Ordinary shares	1,333,333	7.53 %
KO Kjell Ove Oftedal 1971	Ordinary shares	823,191	4.65 %
K KVAKS CORPORATE AS	Ordinary shares	740,871	4.18 %
JH Jan Håvard Refsethås 1957	Ordinary shares	333,333	1.88 %
ST Sten Thure Solli 1971	Ordinary shares	329,276	1.86 %

Shares owned by the RØROSKJØTT AS

Name	Share class	Number of shares	Share
F FLOEN EIENDOM AS	Ordinary shares	80	100 %
N NORSK KJØTTHANDEL AS	NO0010250673	10	0.19 %
R RØROS SLAKTERI AS	Ordinary shares	5	0.15 %

Last update: May 24, 2024

Group structure

RØROS SLAKTERI AS
Total operating income 2023: NOK 149,053,071
Operating profit 2023: NOK 712,823
Employees: 13

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	31,638,901	35,141,213	29,833,668
Annual Total Result	-4,710,705	-2,902,444	-1,584,010
Total assets	20,874,614	20,677,259	21,315,022
Total liabilities	17,832,978	15,098,718	18,334,037
Total equity	3,041,637	5,578,541	2,980,985

P&L

Year	2023	2022	2021
Total operating income	31,638,901	35,141,213	29,833,668
Total operating costs	35,189,798	37,262,439	30,926,025
Operating result	-3,550,897	-2,121,226	-1,092,358
Financial income/costs	-1,159,808	-781,218	-491,653
Profit before tax	-4,710,705	-2,902,444	-1,584,010
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-4,710,705	-2,902,444	-1,584,010

Balance overview

Year	2023	2022	2021
Total fixed assets	9,320,667	10,622,518	11,010,975
Total current assets	11,553,947	10,054,741	10,304,047
Total assets	20,874,614	20,677,259	21,315,022
Short term debt	7,391,591	3,266,814	5,484,169
Long term debt	10,441,386	11,831,904	12,849,867
Total liabilities	17,832,978	15,098,718	18,334,037
Contributed capital	13,015,373	11,015,373	5,515,373
Retained earnings	-9,973,736	-5,436,832	-2,534,388
Total equity	3,041,637	5,578,541	2,980,985
Total equity and liabilities	20,874,614	20,677,259	21,315,021

Classification

Category

Industry and manufacturing

/ Meat production

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

C

Main industrial area

Manufacturing

10

Activity

Manufacture of food products

10.1

Main industrial group

Processing and preserving of meat and production of meat products

10.13

Industrial group

Production of meat and poultry meat products

10.130

Industrial group

Production of meat and poultry meat products