RMC HOLDING AS • 998903750 • Stavanger • Real estate activities

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Goods and trade

RMC HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: AC
Alf Christian Thorkildsen1956
Years since formation: 12 years; since Oct 1, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 91; 4 share classes
Total number of shareholders: 11; persons
Belongs to group of

Financials

Annual total result 2023: 11,785,482; NOK
Total equity 2023: 81,782,822; NOK

Last update: Dec 10, 2024

Management

Board

Name	Role	Shares
AC Alf Christian Thorkildsen 1956	Contact Person, Chairman	10.99 % directly
KE Kjell Erik Jacobsen 1956	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CT Constance S Thorkildsen 1992	-	29.67 % directly
RR Rebekka Rogers 1987	-	26.37 % directly
MT Maiken Anne Thorkildsen 1989	-	26.37 % directly
AC Alf Christian Thorkildsen 1956	Contact Person, Chairman	10.99 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MT Maiken Anne Thorkildsen 1989	D-shares	22	24.18 %
RR Rebekka Rogers 1987	D-shares	22	24.18 %
CT Constance S Thorkildsen 1992	D-shares	22	24.18 %
AC Alf Christian Thorkildsen 1956	C-shares	9	9.89 %
TM Thorkildsen Maiken	Class B shares	3	3.3 %
CT Constance S Thorkildsen 1992	Class B shares	3	3.3 %
YS Y Pusta Socorro	Class B shares	3	3.3 %
CT Constance S Thorkildsen 1992	A-shares	2	2.2 %
RR Rebekka Rogers 1987	A-shares	2	2.2 %
MT Maiken Anne Thorkildsen 1989	A-shares	2	2.2 %
AC Alf Christian Thorkildsen 1956	D-shares	1	1.1 %

Shares owned by the RMC HOLDING AS

Name	Share class	Number of shares	Share
R RMC AS	Class B shares	750	60 %

Last update: May 24, 2024

Group structure

RMC HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -234,404
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	11,785,482	26,369,235	11,702
Total assets	91,842,197	106,370,583	86,001,348
Total liabilities	10,059,375	26,373,243	6,047,500
Total equity	81,782,822	79,997,340	79,953,848

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	234,404	140,203	-8,054
Operating result	-234,404	-140,203	8,054
Financial income/costs	12,019,886	26,509,438	3,648
Profit before tax	11,785,482	26,369,235	11,702
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	11,785,482	26,369,235	11,702

Balance overview

Year	2023	2022	2021
Total fixed assets	78,994,990	78,994,990	78,994,990
Total current assets	12,847,207	27,375,593	7,006,358
Total assets	91,842,197	106,370,583	86,001,348
Short term debt	10,059,375	47,500	6,047,500
Long term debt	0	26,325,743	0
Total liabilities	10,059,375	26,373,243	6,047,500
Contributed capital	368,000	368,000	26,693,743
Retained earnings	81,414,822	79,629,340	53,260,105
Total equity	81,782,822	79,997,340	79,953,848
Total equity and liabilities	91,842,197	106,370,583	86,001,348

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