RM1 HOLDING AS
Operating
Investering i andre selskap, holdingselskap. Investering i aksjer,
verdipapirer, andeler og fast eiendom og alt som dertil hører til.
Organization
- CEO
- RW
- Chairman of the board
- RW
- Years since formation
- 3 years
- since Oct 22, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -5,378
- NOK
- Total equity 2024
- 24,617
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RW | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RW | Chairman | 50 % directly |
MB | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RW | Managing Director/CEO, Chairman | 50 % directly |
MB | Board Member | 50 % directly |
Last update: Jun 14, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MB | Ordinary shares | 15 | 50 % |
RW | Ordinary shares | 15 | 50 % |
Shares owned by the RM1 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 30 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -6Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -5,378 | 0 | -6 |
Total assets | 30,089 | 30,095 | 29,995 |
Total liabilities | 5,472 | 100 | 5,570 |
Total equity | 24,617 | 29,995 | 24,425 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 6 | 0 | 6 |
Operating result | -6 | 0 | -6 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -6 | 0 | -6 |
Total tax & extraordinary income/cost | 5,372 | 0 | 0 |
Annual Total Result | -5,378 | 0 | -6 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 30,000 | 30,000 | 30,000 |
Total current assets | 89 | 95 | -6 |
Total assets | 30,089 | 30,095 | 29,995 |
Short term debt | 5,372 | 0 | 0 |
Long term debt | 100 | 100 | 5,570 |
Total liabilities | 5,472 | 100 | 5,570 |
Contributed capital | 30,000 | 30,000 | 24,430 |
Retained earnings | -5,383 | -6 | -6 |
Total equity | 24,617 | 29,995 | 24,425 |
Total equity and liabilities | 30,089 | 30,095 | 29,995 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises