RØROS HOTELL EIENDOM AS • 915592651 • Røros • Real estate activities

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Goods and trade

RØROS HOTELL EIENDOM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TL
Terje Lysholm1968
Chairman of the board: ST
Sten Tore Ødegaard1964
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 8,270; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 17,935,748; NOK
Annual total result 2023: 1,434,230; NOK
Total equity 2023: 78,971,742; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TL Terje Lysholm 1968	Managing Director/CEO	-

Board

Name	Role	Shares
ST Sten Tore Ødegaard 1964	Chairman	-
CS Camilla Sandsten 1969	Board Member	-
AE Arve Engen 1956	Board Member	-
MK Margit Aarnes Krog 1958	Board Member	-
LS Laila Synnøve Eiesar 1977	Board Member	-
LJ Leif Jørgen Hovdahl 1957	Board Member	-

Others

Name	Role	Shares
R REVISORKONSULT AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MS Marit Lorck Strøm 1967	-	59.01 % indirectly
SS Svein Solberg 1941	-	9.7 % indirectly
OJ Ole Jørgen Bruun Engen 1979	-	5.02 % indirectly
LP Lars Petter Bruun Engen 1983	-	5.02 % indirectly
AE Anelill Sandnes Engen 1998	-	5.02 % indirectly
HH Håvard Uglem Hovdahl 1987	-	3.31 % indirectly
HH Hanne Uglem Hovdahl 1984	-	3.31 % indirectly
JH Jørgen Uglem Hovdahl 1989	-	3.31 % indirectly
SS Svein-Kristoffer Grøvdal Solberg 1982	-	1.9 % indirectly
MS Mette-Christin Solberg 1963	-	1.9 % indirectly

Last update: Nov 23, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FRIAN AS	Ordinary shares	4,880	59.01 %
R RØROS INVEST AS	Ordinary shares	3,390	40.99 %

Shares owned by the RØROS HOTELL EIENDOM AS

Name	Share class	Number of shares	Share
R RØROS HOTELL AS	Ordinary shares	5,000	100 %
E ERZSCHEIDERGÅRDEN AS	Ordinary shares	100	100 %
R RØROS KULTUR OG KONFERANSESENTER AS	Ordinary shares	10,472	49.4 %
R RØROS GOLFPARK AS	Ordinary shares	78	13.45 %
R RØROSREGIONEN NÆRINGSHAGE AS	Ordinary shares	200	9.49 %
D DE HISTORISKE AS	Ordinary shares	8,711	7.16 %
A AS FÆMUND	Ordinary shares	50	2.94 %
V VINTERLED RØROS AS	Ordinary shares	1	2.63 %
O OI! TRØNDERSK MAT OG DRIKKE AS	Ordinary shares	4	0.87 %
F FJELL-LJOM AS	Ordinary shares	4	0.44 %
R RØROS SLAKTERI AS	Ordinary shares	4	0.12 %
V VERKET RØROS AS	Ordinary shares	10	0.05 %
R REN RØROS AS	A-shares	10	0.03 %

Last update: May 24, 2024

Group structure

FRIAN AS
Total operating income 2023: NOK 2,708,749
Operating profit 2023: NOK 1,493,332
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	17,935,748	22,464,324	20,712,942
Annual Total Result	1,434,230	5,412,826	766,895
Total assets	173,057,358	169,851,398	168,887,469
Total liabilities	94,085,616	92,313,886	96,762,782
Total equity	78,971,742	77,537,512	72,124,686

P&L

Year	2023	2022	2021
Total operating income	17,935,748	22,464,324	20,712,942
Total operating costs	11,241,828	11,699,317	16,395,289
Operating result	6,693,920	10,765,007	4,317,653
Financial income/costs	-4,894,746	-3,837,457	-3,334,670
Profit before tax	1,799,174	6,927,550	982,983
Total tax & extraordinary income/cost	364,944	1,514,724	216,088
Annual Total Result	1,434,230	5,412,826	766,895

Balance overview

Year	2023	2022	2021
Total fixed assets	155,288,398	155,937,144	158,860,646
Total current assets	17,768,960	13,914,254	10,026,823
Total assets	173,057,358	169,851,398	168,887,469
Short term debt	3,781,789	5,869,238	2,716,328
Long term debt	90,303,827	86,444,648	94,046,454
Total liabilities	94,085,616	92,313,886	96,762,782
Contributed capital	27,416,000	27,416,000	27,416,000
Retained earnings	51,555,742	50,121,512	44,708,686
Total equity	78,971,742	77,537,512	72,124,686
Total equity and liabilities	173,057,358	169,851,398	168,887,469

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate