RUSSMA HOLDING AS
Organization
- CEO
- ER
Egil Russeltvedt1959
- Chairman of the board
- TM
Terje Martinsen1967
- Years since formation
- 18 years
- since Feb 6, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 402
- 1 share class
- Total number of shareholders
- 3
- persons
Financials
- Annual total result 2023
- -84,217
- NOK
- Total equity 2023
- 9,628,527
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ER 1959 | Managing Director/CEO | 33.33 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TM 1967 | Chairman | 33.33 % directly |
RT | Board Member | 33.33 % directly |
ER 1959 | Board Member | 33.33 % directly |
HR | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TM 1967 | Chairman | 33.33 % directly |
ER 1959 | Managing Director/CEO, Board Member | 33.33 % directly |
RT | Board Member | 33.33 % directly |
Last update: Dec 31, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
ER 1959 | Ordinary shares | 134 | 33.33 % |
RT | Ordinary shares | 134 | 33.33 % |
TM 1967 | Ordinary shares | 134 | 33.33 % |
Shares owned by the RUSSMA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Preference shares | 8,790,622 | 1.43 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -84,217 | 6,412,340 |
Total assets | 12,725,172 | 11,440,210 |
Total liabilities | 3,096,645 | 1,727,466 |
Total equity | 9,628,527 | 9,712,744 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 20,683 | 15,018 |
Operating result | -20,683 | -15,018 |
Financial income/costs | -63,534 | 6,427,358 |
Profit before tax | -84,217 | 6,412,340 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -84,217 | 6,412,340 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 12,641,596 | 11,335,952 |
Total current assets | 83,576 | 104,258 |
Total assets | 12,725,172 | 11,440,210 |
Short term debt | 3,096,645 | 1,727,466 |
Long term debt | 0 | 0 |
Total liabilities | 3,096,645 | 1,727,466 |
Contributed capital | 42,612 | 42,612 |
Retained earnings | 9,585,915 | 9,670,132 |
Total equity | 9,628,527 | 9,712,744 |
Total equity and liabilities | 12,725,172 | 11,440,210 |
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