ROSSER HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- RE
Roy Erik Hansen1960
- Chairman of the board
- NM
Nina Marie Hølke1968
- Years since formation
- 3 years
- since Feb 21, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,000
- 1 share class
- Total number of shareholders
- 9
- 5 companies, 4 persons
- Belongs to group of
Financials
- Annual total result 2023
- 108,351
- NOK
- Total equity 2023
- 306,313
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RE 1960 | Managing Director/CEO | 34 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RE 1960 | Board Member | 34 % indirectly |
NM 1968 | Chairman | 17 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RE 1960 | Managing Director/CEO, Board Member | 34 % indirectly |
NM 1968 | Chairman | 17 % indirectly |
JR 1970 | - | 17 % indirectly |
KL | - | 4.5 % indirectly |
LA 1969 | - | 4.5 % indirectly |
BB | - | 4.5 % directly |
AG | - | 4.5 % directly |
HI | - | 4.5 % directly |
AA | - | 4.5 % directly |
Last update: Nov 21, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 680 | 34 % | |
| Ordinary shares | 680 | 34 % | |
| Ordinary shares | 100 | 5 % | |
| Ordinary shares | 90 | 4.5 % | |
AA | Ordinary shares | 90 | 4.5 % |
| Ordinary shares | 90 | 4.5 % | |
BB | Ordinary shares | 90 | 4.5 % |
HI | Ordinary shares | 90 | 4.5 % |
AG | Ordinary shares | 90 | 4.5 % |
Shares owned by the ROSSER HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 78 | 78 % | |
| A-shares | 500 | 50 % | |
| Ordinary shares | 100 | 5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -72,506Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 108,351 | 173,532 |
Total assets | 1,062,173 | 1,054,276 |
Total liabilities | 755,860 | 856,313 |
Total equity | 306,313 | 197,962 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 72,506 | 6,664 |
Operating result | -72,506 | -6,664 |
Financial income/costs | 180,857 | 180,196 |
Profit before tax | 108,351 | 173,532 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 108,351 | 173,532 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 840,000 | 840,000 |
Total current assets | 222,173 | 214,276 |
Total assets | 1,062,173 | 1,054,276 |
Short term debt | 755,860 | 1,509 |
Long term debt | 0 | 854,804 |
Total liabilities | 755,860 | 856,313 |
Contributed capital | 24,430 | 24,430 |
Retained earnings | 281,883 | 173,532 |
Total equity | 306,313 | 197,962 |
Total equity and liabilities | 1,062,173 | 1,054,276 |
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