ROMA-HOLDING AS
Keywords
productionmineral waterlemonadeorange drinkcolafruit drinktonic
Organization
- CEO
- MB
- Chairman of the board
- MB
- Years since formation
- 8 years
- since Aug 3, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 15,000
- 2 share classes
- Total number of shareholders
- 6
- persons
- Belongs to group of
Financials
- Annual total result 2023
- -430,093
- NOK
- Total equity 2023
- 5,540,009
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MB | Managing Director/CEO | 39.99 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MB | Chairman | 39.99 % directly |
KB | Board Member | 20 % directly |
FK | Board Member | 20 % directly |
MK | Board Member | 20 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MB | Managing Director/CEO, Chairman | 39.99 % directly |
FK | Board Member | 20 % directly |
MK | Board Member | 20 % directly |
KB | Board Member | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FK | Class B shares | 3,000 | 20 % |
KB | Class B shares | 3,000 | 20 % |
MB | A-shares | 3,000 | 20 % |
MK | Class B shares | 3,000 | 20 % |
MB | Class B shares | 2,999 | 19.99 % |
EJ | Class B shares | 1 | < 0.01 % |
Shares owned by the ROMA-HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 21,922 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -7,634Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -430,093 | 58,804 | 58,200 |
Total assets | 13,930,130 | 14,331,399 | 14,243,047 |
Total liabilities | 8,390,121 | 8,301,297 | 8,211,749 |
Total equity | 5,540,009 | 6,030,102 | 6,031,298 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 7,634 | 22,015 | 8,000 |
Operating result | -7,634 | -22,015 | -8,000 |
Financial income/costs | -543,767 | 69,198 | 66,200 |
Profit before tax | -551,401 | 47,184 | 58,200 |
Total tax & extraordinary income/cost | -121,308 | -11,620 | 0 |
Annual Total Result | -430,093 | 58,804 | 58,200 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 13,918,743 | 13,797,435 | 13,785,815 |
Total current assets | 11,387 | 533,964 | 457,232 |
Total assets | 13,930,130 | 14,331,399 | 14,243,047 |
Short term debt | 70,000 | 82,000 | 63,000 |
Long term debt | 8,320,121 | 8,219,297 | 8,148,749 |
Total liabilities | 8,390,121 | 8,301,297 | 8,211,749 |
Contributed capital | 5,540,009 | 6,021,648 | 6,021,648 |
Retained earnings | 0 | 8,454 | 9,650 |
Total equity | 5,540,009 | 6,030,102 | 6,031,298 |
Total equity and liabilities | 13,930,130 | 14,331,399 | 14,243,047 |
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
Standard industrial classification
C
Main industrial area
Manufacturing
11
Activity
Manufacture of beverages
11.0
Main industrial group
Manufacture of beverages
11.07
Industrial group
Manufacture of soft drinks; production of mineral waters and other bottled waters
11.070
Industrial group
Manufacture of soft drinks; production of mineral waters and other bottled waters