ROM KONSULT HOLDING • 989137034 • Borgenhaugen • Computer programming; consultancy and related activities

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ROM KONSULT HOLDING

Keywords

program developmentsoftware

Organization

CEO: IS
Ingunn Skamo Rom1956
Chairman of the board: PR
Petter Rom1952
Years since formation: 18 years; since Jan 30, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 51; 2 share classes
Total number of shareholders: 5; persons
Belongs to group of

Financials

Annual total result 2023: 2,319,481; NOK
Total equity 2023: 14,568,908; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
IS Ingunn Skamo Rom 1956	Managing Director/CEO	33.33 % directly

Board

Name	Role	Shares
PR Petter Rom 1952	Chairman	33.33 % directly
KE Ketil Eriksen 1955	Board Member	-
IS Ingunn Skamo Rom 1956	Board Member	33.33 % directly
SO Stig Ove Skamo 1977	Alternate Member	33.33 % directly

Others

Name	Role	Shares
Ø ØST-REVISJON AS	Auditor	-
A ALL-REGNSKAPSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SO Stig Ove Skamo 1977	Alternate Member	33.33 % directly
IS Ingunn Skamo Rom 1956	Managing Director/CEO, Board Member	33.33 % directly
PR Petter Rom 1952	Chairman	33.33 % directly

Last update: Nov 14, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SO Stig Ove Skamo 1977	Class B shares	17	33.33 %
IS Ingunn Skamo Rom 1956	Class B shares	16	31.37 %
PR Petter Rom 1952	Class B shares	16	31.37 %
IS Ingunn Skamo Rom 1956	A-shares	1	1.96 %
PR Petter Rom 1952	A-shares	1	1.96 %

Shares owned by the ROM KONSULT HOLDING

Name	Share class	Number of shares	Share
B BLE EIENDOM BIO AS	Ordinary shares	100	100 %
R ROM KONSULT NORGE AS	Ordinary shares	100	100 %
B BLE EIENDOMSUTVIKLING AS	Ordinary shares	200	100 %

Last update: May 24, 2024

Group structure

ROM KONSULT HOLDING
Total operating income 2023: NOK 0
Operating profit 2023: NOK -60,661
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,319,481	29,186,786	1
Total assets	50,190,405	51,044,504	22,907,352
Total liabilities	35,621,497	16,795,077	17,844,711
Total equity	14,568,908	34,249,427	5,062,641

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	60,661	31,657	51,296
Operating result	-60,661	-31,657	-51,296
Financial income/costs	3,038,357	30,399,332	51,296
Profit before tax	2,977,696	30,367,675	1
Total tax & extraordinary income/cost	658,215	1,180,889	0
Annual Total Result	2,319,481	29,186,786	1

Balance overview

Year	2023	2022	2021
Total fixed assets	17,777,274	18,777,274	21,881,428
Total current assets	32,413,131	32,267,230	1,025,924
Total assets	50,190,405	51,044,504	22,907,352
Short term debt	35,621,497	16,795,077	17,844,711
Long term debt	0	0	0
Total liabilities	35,621,497	16,795,077	17,844,711
Contributed capital	210,000	210,000	210,000
Retained earnings	14,358,908	34,039,427	4,852,641
Total equity	14,568,908	34,249,427	5,062,641
Total equity and liabilities	50,190,405	51,044,504	22,907,352

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities