ROGENES HOLDING AS
Organization
- CEO
- SS
- Chairman of the board
- SS
- Years since formation
- 8 years
- since Sep 4, 2017
- 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
Financials
- Total operating income 2024
- 197,686
- NOK
- Annual total result 2024
- 52,141
- NOK
- Total equity 2024
- 150,424
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SS | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SS | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SS | Managing Director/CEO, Chairman | 100 % directly |
Last update: Aug 9, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SS | Ordinary shares | 1,000 | 100 % |
Shares owned by the ROGENES HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 750 | 25 % | |
| Ordinary shares | 1,200 | 20 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 197,686 | 205,815 | 0 |
Annual Total Result | 52,141 | 138,250 | -82,387 |
Total assets | 369,446 | 393,667 | 201,703 |
Total liabilities | 219,021 | 295,384 | 241,670 |
Total equity | 150,424 | 98,283 | -39,967 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 197,686 | 205,815 | 0 |
Total operating costs | 130,687 | 33,021 | 12,387 |
Operating result | 66,999 | 172,794 | -12,387 |
Financial income/costs | -6 | -12,464 | -70,000 |
Profit before tax | 66,993 | 160,330 | -82,387 |
Total tax & extraordinary income/cost | 14,852 | 22,080 | 0 |
Annual Total Result | 52,141 | 138,250 | -82,387 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 200,000 | 100,000 | 100,000 |
Total current assets | 169,446 | 293,667 | 101,703 |
Total assets | 369,446 | 393,667 | 201,703 |
Short term debt | 62,621 | 88,984 | 41,670 |
Long term debt | 156,400 | 206,400 | 200,000 |
Total liabilities | 219,021 | 295,384 | 241,670 |
Contributed capital | 83,194 | 83,194 | 83,194 |
Retained earnings | 67,230 | 15,089 | -123,161 |
Total equity | 150,424 | 98,283 | -39,967 |
Total equity and liabilities | 369,446 | 393,667 | 201,703 |
Classification
Type of organization
Limited company