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
- 2 years
- since Feb 21, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 5
- 3 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2023
- 108,351
- NOK
- Total equity 2023
- 306,313
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RE 1960 | Managing Director/CEO | 68 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RE 1960 | Board Member | 68 % indirectly |
NM 1968 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RE 1960 | Managing Director/CEO, Board Member | 68 % indirectly |
LA 1969 | - | 9 % indirectly |
BB | - | 9 % directly |
HB | - | 9 % directly |
KO | - | 5 % indirectly |
Last update: Feb 2, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 680 | 68 % | |
| Ordinary shares | 90 | 9 % | |
BB | Ordinary shares | 90 | 9 % |
HB | Ordinary shares | 90 | 9 % |
| Ordinary shares | 50 | 5 % |
Shares owned by the ROSSER HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Class B shares | 500 | 50 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 180,000Operating profit 2023: NOK -19,885Employees: 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