RG HOLDING AS • 988689394 • Tønsberg • Computer programming; consultancy and related activities

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RG HOLDING AS

Keywords

program developmentsoftware

Organization

CEO: RH
Roy Harald Gausaker1965
Chairman of the board: BB
Bjørn Bydal1953
Years since formation: 20 years; since Oct 11, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 36,267,430; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: 2,018,051; NOK
Total equity 2023: 282,624,931; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
RH Roy Harald Gausaker 1965	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
BB Bjørn Bydal 1953	Chairman	-
RH Roy Harald Gausaker 1965	Board Member	100 % directly
AI Anja Iren Skjelland 1968	Board Member	-

Others

Name	Role	Shares
E ENTER REVISJON AS	Auditor	-
A ATENTI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RH Roy Harald Gausaker 1965	Managing Director/CEO, Board Member	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
RH Roy Harald Gausaker 1965	Ordinary shares	36,267,430	100 %

Shares owned by the RG HOLDING AS

Name	Share class	Number of shares	Share
E ENVO AS	Ordinary shares	10,000	100 %
B BARKÅKER IT PARK AS	Ordinary shares	30,159	78 %
T TORVET 5 TEIE AS	Ordinary shares	100,000	50 %
K KLEMMETSBY - FIRING BEGRAVELSESBYRÅ AS	Ordinary shares	100,000	50 %
Ø ØVRE LANGGATE 50 AS	Ordinary shares	50	50 %
N NØTTERØY GOLF KLUBBHUS AS	Ordinary shares	250	25 %
J JÆRHAGEN EIENDOMSINVEST AS	Ordinary shares	2,000	20 %
M MTI VEKST AS	Ordinary shares	24,000	8.74 %
M MOSS KONTORINVEST AS	Ordinary shares	700	7 %
A AVARN SECURITY GROUP HOLDING AS	NO0011115503	23,789	5.72 %
R RACKIT AS	Ordinary shares	10,407	3.28 %
S SPAREBANK 1 RINGERIKE HADELAND	NO0006390400	41,338	0.26 %
N Norsk Hydro ASA	NO0005052605	42,173	< 0.01 %

Last update: May 24, 2024

Group structure

RG HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -121,894
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,018,051	8,457,117	17,629,803
Total assets	288,588,695	286,038,873	276,272,816
Total liabilities	5,963,763	5,431,993	5,573,750
Total equity	282,624,931	280,606,880	270,699,066

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	121,894	149,224	80,637
Operating result	-121,894	-149,224	-80,637
Financial income/costs	2,409,787	8,718,096	18,279,263
Profit before tax	2,287,893	8,568,871	18,198,627
Total tax & extraordinary income/cost	269,842	111,754	568,824
Annual Total Result	2,018,051	8,457,117	17,629,803

Balance overview

Year	2023	2022	2021
Total fixed assets	250,689,088	236,501,950	237,660,096
Total current assets	37,899,607	49,536,923	38,612,720
Total assets	288,588,695	286,038,873	276,272,816
Short term debt	342,238	175,718	583,600
Long term debt	5,621,525	5,256,275	4,990,150
Total liabilities	5,963,763	5,431,993	5,573,750
Contributed capital	5,077,440	5,077,440	3,626,743
Retained earnings	277,547,491	275,529,440	267,072,323
Total equity	282,624,931	280,606,880	270,699,066
Total equity and liabilities	288,588,695	286,038,873	276,272,816

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