ROSØY AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- YM
Yngve Myhre1969
- Chairman of the board
- MB
Maria Burkow1969
- Years since formation
- 5 years
- since Dec 17, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 4,948,491
- NOK
- Annual total result 2023
- 2,321,260
- NOK
- Total equity 2023
- 13,817,683
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
YM 1969 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MB 1969 | Chairman | - |
AJ | Board Member | - |
YM 1969 | Board Member | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
YM 1969 | Managing Director/CEO, Board Member | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
YM 1969 | Ordinary shares | 30,000 | 100 % |
Shares owned by the ROSØY AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,350 | 20.15 % | |
| Class B shares | 300,000 | 17 % | |
| Ordinary shares | 3,750 | 3.91 % | |
| Ordinary shares | 12,194 | 1 % | |
| A-shares | 246,744 | 0.94 % | |
| A-shares | 265,152 | 0.9 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,948,491 | 7,040,356 | 6,634,132 |
Annual Total Result | 2,321,260 | 2,945,488 | 3,737,487 |
Total assets | 15,334,489 | 14,317,748 | 14,565,638 |
Total liabilities | 1,516,806 | 2,821,326 | 6,014,703 |
Total equity | 13,817,683 | 11,496,423 | 8,550,935 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,948,491 | 7,040,356 | 6,634,132 |
Total operating costs | 3,095,704 | 3,234,988 | 1,180,226 |
Operating result | 1,852,788 | 3,805,368 | 5,453,906 |
Financial income/costs | 942,212 | -711 | -514,407 |
Profit before tax | 2,794,999 | 3,804,657 | 4,939,499 |
Total tax & extraordinary income/cost | 473,739 | 859,169 | 1,202,012 |
Annual Total Result | 2,321,260 | 2,945,488 | 3,737,487 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,169,568 | 8,188,794 | 7,138,563 |
Total current assets | 8,164,921 | 6,128,954 | 7,427,075 |
Total assets | 15,334,489 | 14,317,748 | 14,565,638 |
Short term debt | 1,516,806 | 2,821,326 | 6,014,703 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,516,806 | 2,821,326 | 6,014,703 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 13,787,683 | 11,466,423 | 8,520,935 |
Total equity | 13,817,683 | 11,496,423 | 8,550,935 |
Total equity and liabilities | 15,334,489 | 14,317,748 | 14,565,638 |
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
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities