RG-HOLDING AS • 942958722 • Steinkjer • Architectural and engineering activities; technical testing and analysis

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RG-HOLDING AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Links

Organization

CEO: AJ
Atle Jørund Romstad1950
Chairman of the board: OR
Ola Ramstad1955
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,731; 1 share class
Total number of shareholders: 18; 1 company, 17 persons
Belongs to group of

Financials

Annual total result 2023: 907,957; NOK
Total equity 2023: 7,070,182; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AJ Atle Jørund Romstad 1950	Managing Director/CEO	13.21 % directly

Board

Name	Role	Shares
OR Ola Ramstad 1955	Chairman	13.21 % directly
TA Tor Anders Sjøli 1954	Board Member	3.99 % directly
AR Arne Ramstad 1956	Board Member	10.21 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OR Ola Ramstad 1955	Chairman	13.21 % directly
AJ Atle Jørund Romstad 1950	Managing Director/CEO	13.21 % directly
AO Annar Ole Kvistad 1958	-	13.21 % directly
GG Grete Hojem Grubbmo 1949	-	13.21 % directly
AR Arne Ramstad 1956	Board Member	10.21 % directly
BR Bjørn Jarle Risholt 1960	-	7.67 % directly
IK Ingunn Krekling 1946	-	7.33 % directly
TH Trond Hamland 1953	-	4.02 % directly
TA Tor Anders Sjøli 1954	Board Member	3.99 % directly
OE Oddny Elisabeth Grong 1952	-	3.36 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AJ Atle Jørund Romstad 1950	Ordinary shares	625	13.21 %
AO Annar Ole Kvistad 1958	Ordinary shares	625	13.21 %
OR Ola Ramstad 1955	Ordinary shares	625	13.21 %
GG Grete Hojem Grubbmo 1949	Ordinary shares	625	13.21 %
AR Arne Ramstad 1956	Ordinary shares	483	10.21 %
BR Bjørn Jarle Risholt 1960	Ordinary shares	363	7.67 %
IK Ingunn Krekling 1946	Ordinary shares	347	7.33 %
TH Trond Hamland 1953	Ordinary shares	190	4.02 %
TA Tor Anders Sjøli 1954	Ordinary shares	189	3.99 %
OE Oddny Elisabeth Grong 1952	Ordinary shares	159	3.36 %
HG Halvor Gresseth 1968	Ordinary shares	120	2.54 %
RH Randi Helene Torås 1963	Ordinary shares	100	2.11 %
HB Håvar Brøndbo 1967	Ordinary shares	70	1.48 %
RW Rita Synnøve Åsenhus Woll 1963	Ordinary shares	55	1.16 %
KT Kjetil Troset 1963	Ordinary shares	52	1.1 %
BE Bjørn Even Kjeldseth 1948	Ordinary shares	46	0.97 %
LØ Lars Øyvind Ramberg 1964	Ordinary shares	40	0.85 %
R RG-HOLDING AS	Ordinary shares	17	0.36 %

Shares owned by the RG-HOLDING AS

Name	Share class	Number of shares	Share
K KONGENS GATE 27 AS	Ordinary shares	10,000	100 %
F FUGLESANGDAHL EIENDOM AS	Ordinary shares	20,000	33.33 %
R RISHALLA UTBYGGING AS	Ordinary shares	24	9.6 %
R RG-HOLDING AS	Ordinary shares	17	0.36 %
D DNB BANK ASA	NO0010161896	5,068	< 0.01 %

Last update: May 24, 2024

Group structure

RG-HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -27,346
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	907,957	46,834	1,084,066
Total assets	8,115,191	8,196,465	9,164,320
Total liabilities	1,045,009	1,034,241	1,048,929
Total equity	7,070,182	7,162,225	8,115,391

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	27,346	24,509	23,932
Operating result	-27,346	-24,509	-23,932
Financial income/costs	946,071	71,032	1,107,583
Profit before tax	918,725	46,524	1,083,651
Total tax & extraordinary income/cost	10,768	-310	-415
Annual Total Result	907,957	46,834	1,084,066

Balance overview

Year	2023	2022	2021
Total fixed assets	6,916,181	6,883,381	7,858,758
Total current assets	1,199,010	1,313,085	1,305,562
Total assets	8,115,191	8,196,465	9,164,320
Short term debt	1,010,043	1,000,000	1,014,378
Long term debt	34,966	34,241	34,551
Total liabilities	1,045,009	1,034,241	1,048,929
Contributed capital	6,212,121	6,212,121	6,212,121
Retained earnings	858,061	950,104	1,903,270
Total equity	7,070,182	7,162,225	8,115,391
Total equity and liabilities	8,115,191	8,196,465	9,164,320

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

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.121

Industrial group

Civil engineering activities