REKK HOLDING AS
Operating
Eierskap og selskapsmessig organisering av konsern som morselskap med
tilhørende virksomhet.
Morselskap i konsern som drifter entreprenør, bygge- og
anleggsvirksomhet samt eierskap og drift av fast eiendom,
formidling og tjenestetilbud.
Organization
- CEO
- RR
Roger Refseth1967
- Chairman of the board
- RR
Roger Refseth1967
- Years since formation
- 6 years
- since Feb 26, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -26,849
- NOK
- Total equity 2024
- -19,911
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RR 1967 | Managing Director/CEO | 60 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RR 1967 | Chairman | 60 % directly |
KE | Board Member | 10 % directly |
KA | Board Member | - |
ER 1990 | Board Member | 30 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RR 1967 | Managing Director/CEO, Chairman | 60 % directly |
ER 1990 | Board Member | 30 % directly |
KE | Board Member | 10 % directly |
Last update: Jun 7, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RR 1967 | Ordinary shares | 18 | 60 % |
ER 1990 | Ordinary shares | 9 | 30 % |
KE | Ordinary shares | 3 | 10 % |
Shares owned by the REKK HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -26,849Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -26,849 | -14,882 | -12,782 | 19,283 |
Total assets | 33,774 | 33,774 | 46,711 | 60,032 |
Total liabilities | 53,685 | 26,836 | 24,891 | 25,430 |
Total equity | -19,911 | 6,938 | 21,820 | 34,602 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 26,849 | 14,879 | 12,782 | 10,717 |
Operating result | -26,849 | -14,879 | -12,782 | -10,717 |
Financial income/costs | 0 | -3 | 0 | 30,000 |
Profit before tax | -26,849 | -14,882 | -12,782 | 19,283 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -26,849 | -14,882 | -12,782 | 19,283 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 30,000 | 30,000 | 30,000 | 30,000 |
Total current assets | 3,774 | 3,774 | 16,711 | 30,032 |
Total assets | 33,774 | 33,774 | 46,711 | 60,032 |
Short term debt | 29,255 | 2,406 | 24,891 | 25,430 |
Long term debt | 24,430 | 24,430 | 0 | 0 |
Total liabilities | 53,685 | 26,836 | 24,891 | 25,430 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | -49,911 | -23,062 | -8,180 | 4,602 |
Total equity | -19,911 | 6,938 | 21,820 | 34,602 |
Total equity and liabilities | 33,774 | 33,774 | 46,711 | 60,032 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises