RONDANE HOLDING AS
Organization
- Chairman of the board
- TM
- Years since formation
- 18 years
- since Oct 13, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 595,200
- NOK
- Annual total result 2024
- 5,601,488
- NOK
- Total equity 2024
- 98,602,786
- NOK
Last update: Sep 9, 2025
Management
Board
Name | Role | Shares |
---|---|---|
TM | Contact Person, Chairman | 10.12 % indirectly |
AM | Board Member | 3.91 % indirectly |
Board Member | 42.99 % indirectly | |
Board Member | 42.99 % indirectly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
Board Member | 42.99 % indirectly | |
Board Member | 42.99 % indirectly | |
TM | Contact Person, Chairman | 10.12 % indirectly |
AM | Board Member | 3.91 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 100,000 | 100 % |
Shares owned by the RONDANE HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 423 | 45 % | |
Ordinary shares | 678,000 | 10.46 % | |
NO0003021909 | 1,250,000 | 0.24 % | |
NO0010816093 | 500,000 | 0.08 % | |
NO0003053605 | 300,000 | 0.07 % | |
NO0010713936 | 50,000 | 0.06 % | |
NO0010073489 | 100,000 | 0.05 % | |
NO0010196140 | 250,000 | 0.03 % | |
NO0011202772 | 200,000 | < 0.01 % | |
NO0010631567 | 50,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 674,193Operating profit 2024: NOK -275,894Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 595,200 | 583,301 | 427,062 | 369,100 |
Annual Total Result | 5,601,488 | 1,916,406 | -3,311,061 | 7,878,184 |
Total assets | 99,624,553 | 93,981,996 | 91,980,611 | 95,325,527 |
Total liabilities | 1,021,767 | 534,115 | 45,275 | 79,130 |
Total equity | 98,602,786 | 93,447,881 | 91,935,336 | 95,246,397 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 595,200 | 583,301 | 427,062 | 369,100 |
Total operating costs | 369,847 | 273,347 | 0 | 0 |
Operating result | 225,353 | 309,954 | -78,458 | 132,147 |
Financial income/costs | 5,502,094 | 1,720,363 | 0 | 0 |
Profit before tax | 5,727,447 | 2,030,316 | -3,279,830 | 7,934,314 |
Total tax & extraordinary income/cost | 125,959 | 113,910 | 31,231 | 56,130 |
Annual Total Result | 5,601,488 | 1,916,406 | -3,311,061 | 7,878,184 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 8,949,488 | 8,949,488 | 8,207,096 | 8,207,096 |
Total current assets | 90,675,066 | 85,032,508 | 83,773,515 | 87,118,431 |
Total assets | 99,624,553 | 93,981,996 | 91,980,611 | 95,325,527 |
Short term debt | 627,896 | 534,115 | 45,275 | 79,130 |
Long term debt | 393,871 | 0 | 0 | 0 |
Total liabilities | 1,021,767 | 534,115 | 45,275 | 79,130 |
Contributed capital | 40,408,658 | 40,408,658 | 40,408,658 | 40,408,658 |
Retained earnings | 58,194,128 | 53,039,223 | 51,526,678 | 54,837,739 |
Total equity | 98,602,786 | 93,447,881 | 91,935,336 | 95,246,397 |
Total equity and liabilities | 99,624,553 | 93,981,996 | 91,980,611 | 95,325,527 |
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