RØMCKE HOLDING AS
Organization
- Chairman of the board
- HE
- Years since formation
- 19 years
- since Feb 22, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 1,436,064
- NOK
- Annual total result 2024
- 14,994,078
- NOK
- Total equity 2024
- 56,154,385
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
HE | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HE | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HE | Ordinary shares | 1,000 | 100 % |
Shares owned by the RØMCKE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 500,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,436,064Operating profit 2024: NOK -368,945Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,436,064 | 1,439,663 | 1,238,862 | 1,004,220 |
Annual Total Result | 14,994,078 | 10,488,641 | 384,513 | 12,102,088 |
Total assets | 129,129,092 | 94,894,189 | 40,638,847 | 41,536,814 |
Total liabilities | 72,974,707 | 49,433,882 | 3,667,181 | 1,949,661 |
Total equity | 56,154,385 | 45,460,307 | 36,971,666 | 39,587,153 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,436,064 | 1,439,663 | 1,238,862 | 1,004,220 |
Total operating costs | 1,805,009 | 1,903,400 | 1,567,709 | 1,507,225 |
Operating result | -368,945 | -463,737 | -328,847 | -503,005 |
Financial income/costs | 15,361,352 | 11,090,200 | 821,812 | 12,633,887 |
Profit before tax | 14,992,408 | 10,626,463 | 492,965 | 12,130,882 |
Total tax & extraordinary income/cost | -1,670 | 137,822 | 108,452 | 28,794 |
Annual Total Result | 14,994,078 | 10,488,641 | 384,513 | 12,102,088 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 43,450,201 | 43,742,183 | 25,743,821 | 15,947,308 |
Total current assets | 85,678,891 | 51,152,007 | 14,895,026 | 25,589,506 |
Total assets | 129,129,092 | 94,894,189 | 40,638,847 | 41,536,814 |
Short term debt | 57,224,707 | 33,683,882 | 3,667,181 | 1,949,661 |
Long term debt | 15,750,000 | 15,750,000 | 0 | 0 |
Total liabilities | 72,974,707 | 49,433,882 | 3,667,181 | 1,949,661 |
Contributed capital | 3,543,000 | 3,543,000 | 3,543,000 | 3,543,000 |
Retained earnings | 52,611,385 | 41,917,307 | 33,428,666 | 36,044,153 |
Total equity | 56,154,385 | 45,460,307 | 36,971,666 | 39,587,153 |
Total equity and liabilities | 129,129,092 | 94,894,189 | 40,638,847 | 41,536,814 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises