RETAIL ENERGY AS • 998202272 • Oslo • Activities of head offices; management consultancy activities

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RETAIL ENERGY AS

Keywords

consultancyguidanceassistancepr workcommunication

Organization

CEO: SR
Sigurd Rolf Herrlin Sørensen1963
Chairman of the board: SR
Sigurd Rolf Herrlin Sørensen1963
Years since formation: 13 years; since May 10, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,177,078; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 9,232,738; NOK
Annual total result 2023: -621,041; NOK
Total equity 2023: 2,958,922; NOK

Last update: Nov 5, 2024

Management

Management / administration

Name	Role	Shares
SR Sigurd Rolf Herrlin Sørensen 1963	Managing Director/CEO	18.9 % indirectly

Board

Name	Role	Shares
SR Sigurd Rolf Herrlin Sørensen 1963	Chairman	18.9 % indirectly
SA Stig Andre Pedersen 1970	Board Member	10 % indirectly
FT Frank Tore Martinsen 1963	Board Member	-
NO Nils Olav Røang 1963	Board Member	-
KC Knut Christian Espeseth 1965	Board Member	12.83 % indirectly

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-
Z ZPECTER ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ER Elly Joys Røang 1966	-	23.83 % indirectly
SR Sigurd Rolf Herrlin Sørensen 1963	Managing Director/CEO, Chairman	18.9 % indirectly
KC Knut Christian Espeseth 1965	Board Member	12.83 % indirectly
SA Stig Andre Pedersen 1970	Board Member	10 % indirectly
CS Cornelia Herrlin Sørensen 1995	-	8.05 % indirectly
AC Amalie Celine Herrlin Sørensen 1992	-	8.05 % indirectly
MR Martine Schøyen Røang 1990	-	2.75 % indirectly
HR Helene Schøyen Rodriguez 1992	-	2.75 % indirectly

Last update: Sep 23, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RED GRUPPEN AS	Ordinary shares	647,393	55 %
R RETAIL CONSULT AS	Ordinary shares	411,977	35 %
R RETAIL INVEST AS	Ordinary shares	117,708	10 %

Shares owned by the RETAIL ENERGY AS

Name	Share class	Number of shares	Share
S SEEYOU AS	Ordinary shares	104,574	69.2 %

Last update: May 24, 2024

Group structure

ARTCO AS
Total operating income 2023: NOK 23,930
Operating profit 2023: NOK -601,800
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,232,738	13,239,278	14,168,644
Annual Total Result	-621,041	463,722	567,086
Total assets	4,222,495	5,225,693	5,006,362
Total liabilities	1,263,573	1,645,729	1,890,121
Total equity	2,958,922	3,579,963	3,116,241

P&L

Year	2023	2022	2021
Total operating income	9,232,738	13,239,278	14,168,644
Total operating costs	9,864,234	12,653,088	13,437,045
Operating result	-631,496	586,191	731,599
Financial income/costs	10,455	13,216	4,814
Profit before tax	-621,041	599,406	736,412
Total tax & extraordinary income/cost	0	135,684	169,326
Annual Total Result	-621,041	463,722	567,086

Balance overview

Year	2023	2022	2021
Total fixed assets	1,896,974	1,876,423	1,983,310
Total current assets	2,325,521	3,349,269	3,023,053
Total assets	4,222,495	5,225,693	5,006,362
Short term debt	1,263,573	1,645,729	1,890,121
Long term debt	0	0	0
Total liabilities	1,263,573	1,645,729	1,890,121
Contributed capital	1,177,078	1,177,078	1,177,078
Retained earnings	1,781,844	2,402,885	1,939,163
Total equity	2,958,922	3,579,963	3,116,241
Total equity and liabilities	4,222,495	5,225,693	5,006,362

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

M

Main industrial area

Professional, scientific and technical activities

70

Activity

Activities of head offices; management consultancy activities

70.2

Main industrial group

Management consultancy activities

70.21

Industrial group

Public relations and communication activities

70.210

Industrial group

Public relations and communication activities