ROGER GRAFF HOLDING AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- RG
Roger Graff1968
- Chairman of the board
- RG
Roger Graff1968
- Years since formation
- 16 years
- since Sep 23, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,010
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- -118,843
- NOK
- Total equity 2023
- 2,001,363
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RG 1968 | Managing Director/CEO | 60.28 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RG 1968 | Chairman | 60.28 % directly |
SG | Alternate Member | 39.72 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RG 1968 | Managing Director/CEO, Chairman | 60.28 % directly |
SG | Alternate Member | 39.72 % directly |
Last update: Mar 21, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RG 1968 | Ordinary shares | 3,020 | 60.28 % |
SG | Ordinary shares | 1,990 | 39.72 % |
Shares owned by the ROGER GRAFF HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 75 % | |
| Ordinary shares | 150 | 50 % | |
| Ordinary shares | 100 | 50 % | |
| Ordinary shares | 1,900 | 50 % | |
| Ordinary shares | 887 | 29.55 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -71,572Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -118,843 | -1,155,444 | -27,348 |
Total assets | 3,144,564 | 2,896,072 | 2,874,650 |
Total liabilities | 1,143,201 | 1,176,865 | 0 |
Total equity | 2,001,363 | 1,719,207 | 2,874,650 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 71,572 | 1,140,779 | 27,318 |
Operating result | -71,572 | -1,140,779 | -27,318 |
Financial income/costs | -47,271 | -14,665 | -30 |
Profit before tax | -118,843 | -1,155,444 | -27,348 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -118,843 | -1,155,444 | -27,348 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,090,870 | 2,840,870 | 1,070,870 |
Total current assets | 53,694 | 55,202 | 1,803,780 |
Total assets | 3,144,564 | 2,896,072 | 2,874,650 |
Short term debt | 643,201 | 476,865 | 0 |
Long term debt | 500,000 | 700,000 | 0 |
Total liabilities | 1,143,201 | 1,176,865 | 0 |
Contributed capital | 501,000 | 100,000 | 100,000 |
Retained earnings | 1,500,363 | 1,619,207 | 2,774,650 |
Total equity | 2,001,363 | 1,719,207 | 2,874,650 |
Total equity and liabilities | 3,144,564 | 2,896,072 | 2,874,650 |
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
F
Main industrial area
Construction
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings