R1 GRUPPEN AS
Keywords
preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work
Organization
- CEO
- RR
Roger Rustand1971
- Chairman of the board
- RR
Roger Rustand1971
- Years since formation
- 19 years
- since Dec 21, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 4,152,312
- NOK
- Annual total result 2023
- 9,438,373
- NOK
- Total equity 2023
- 22,122,520
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RR 1971 | Managing Director/CEO | 70 % directly 20 % indirectly 50 % |
Board
| Name | Role | Shares |
|---|---|---|
RR 1971 | Chairman | 70 % directly 20 % indirectly 50 % |
TO | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RR 1971 | Managing Director/CEO, Chairman | 70 % directly 20 % indirectly 50 % |
TR 2000 | - | 15 % indirectly |
IR 2000 | - | 15 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 50 % | |
RR 1971 | Ordinary shares | 20 | 20 % |
| Ordinary shares | 15 | 15 % | |
| Ordinary shares | 15 | 15 % |
Shares owned by the R1 GRUPPEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 112,000 | 100 % | |
| Ordinary shares | 85 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 20 | 66.67 % | |
| Ordinary shares | 80 | 66.67 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 10 | 33.33 % | |
| Ordinary shares | 40 | 33.33 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 4,152,312Operating profit 2023: NOK 256,076Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,152,312 | 4,949,182 | 1,369,123 |
Annual Total Result | 9,438,373 | 1,389,013 | 1,048,903 |
Total assets | 61,776,668 | 55,750,123 | 51,578,948 |
Total liabilities | 39,654,147 | 37,681,678 | 31,901,631 |
Total equity | 22,122,520 | 18,068,445 | 19,677,318 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,152,312 | 4,949,182 | 1,369,123 |
Total operating costs | 3,896,236 | 5,554,764 | 1,818,315 |
Operating result | 256,076 | -605,582 | -449,192 |
Financial income/costs | 9,570,545 | 2,196,219 | 1,498,095 |
Profit before tax | 9,826,621 | 1,590,637 | 1,048,903 |
Total tax & extraordinary income/cost | 388,248 | 201,624 | 0 |
Annual Total Result | 9,438,373 | 1,389,013 | 1,048,903 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 48,860,352 | 50,916,113 | 41,922,103 |
Total current assets | 12,916,316 | 4,834,010 | 9,656,845 |
Total assets | 61,776,668 | 55,750,123 | 51,578,948 |
Short term debt | 20,954,147 | 13,144,241 | 6,587,892 |
Long term debt | 18,700,000 | 24,537,437 | 25,313,739 |
Total liabilities | 39,654,147 | 37,681,678 | 31,901,631 |
Contributed capital | 502,102 | 502,102 | 502,102 |
Retained earnings | 21,620,418 | 17,566,343 | 19,175,216 |
Total equity | 22,122,520 | 18,068,445 | 19,677,318 |
Total equity and liabilities | 61,776,667 | 55,750,123 | 51,578,948 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.1
Main industrial group
Demolition and site preparation
43.12
Industrial group
Site preparation
43.120
Industrial group
Site preparation