RECTUS HOLDING AS
Organization
- CEO
- DA
- Chairman of the board
- DA
- Years since formation
- 19 years
- since Jan 21, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 125
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- 1,889
- NOK
- Total equity 2023
- 1,680,443
- NOK
Last update: Jan 6, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
DA | Managing Director/CEO | 80 % directly |
Board
| Name | Role | Shares |
|---|---|---|
DA | Chairman | 80 % directly |
BG | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
DA | Managing Director/CEO, Chairman | 80 % directly |
Last update: Jan 6, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
DA | Ordinary shares | 100 | 80 % |
| Ordinary shares | 25 | 20 % |
Shares owned by the RECTUS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 25 | 20 % | |
| NO0010234552 | 140 | < 0.01 % | |
| NO0003733800 | 600 | < 0.01 % | |
| NO0003055808 | 50 | < 0.01 % | |
| NO0010112675 | 108 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -20,765Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,889 | -12,794 | 31,735 |
Total assets | 3,195,920 | 5,838,471 | 9,105,185 |
Total liabilities | 1,515,477 | 1,669,918 | 1,988,837 |
Total equity | 1,680,443 | 4,168,554 | 7,116,348 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 20,765 | 20,122 | 12,251 |
Operating result | -20,765 | -20,122 | -12,251 |
Financial income/costs | 22,654 | 7,327 | 43,986 |
Profit before tax | 1,889 | -12,794 | 31,735 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,889 | -12,794 | 31,735 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,713,371 | 4,211,346 | 7,673,336 |
Total current assets | 482,549 | 1,627,125 | 1,431,849 |
Total assets | 3,195,920 | 5,838,471 | 9,105,185 |
Short term debt | 1,515,477 | 1,669,918 | 1,988,837 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,515,477 | 1,669,918 | 1,988,837 |
Contributed capital | 275,000 | 275,000 | 275,000 |
Retained earnings | 1,405,443 | 3,893,554 | 6,841,348 |
Total equity | 1,680,443 | 4,168,554 | 7,116,348 |
Total equity and liabilities | 3,195,920 | 5,838,471 | 9,105,185 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.9
Main industrial group
Non-specialised wholesale trade
46.90
Industrial group
Non-specialised wholesale trade
46.900
Industrial group
Non-specialised wholesale trade