RETAILHUB AS • 921244746 • Oslo • Computer programming; consultancy and related activities

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RETAILHUB AS

Keywords

program developmentsoftware

Organization

CEO: RH
Roger Haugland1975
Chairman of the board: RH
Roger Haugland1975
Years since formation: 7 years; since Aug 15, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 37,988; 1 share class
Total number of shareholders: 17; 16 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 8,094,603; NOK
Annual total result 2023: -188,293; NOK
Total equity 2023: 2,770,636; NOK

Last update: Nov 14, 2024

Management

Management / administration

Name	Role	Shares
RH Roger Haugland 1975	Managing Director/CEO	78.97 % indirectly

Board

Name	Role	Shares
RH Roger Haugland 1975	Chairman	78.97 % indirectly
KH Kenneth Haugland 1972	Board Member	2.37 % indirectly
MA Marlene Follestad Aulie 1987	Board Member	-

Others

Name	Role	Shares
P PLUS REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RH Roger Haugland 1975	Managing Director/CEO, Chairman	78.97 % indirectly
KH Kenneth Haugland 1972	Board Member	2.37 % indirectly
PW Pål Wibe 1967	-	1.97 % indirectly
TA Thor Alexander Ingvoldstad Bang-Ellingsen 1989	-	1.97 % indirectly

Last update: Sep 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RHU HOLDING AS	Ordinary shares	30,000	78.97 %
S SIMULA INNOVATION AS	Ordinary shares	2,250	5.92 %
D DVALI AS	Ordinary shares	900	2.37 %
N NORDKRONEN II AS	Ordinary shares	750	1.97 %
O OBEY HOLDING AS	Ordinary shares	750	1.97 %
R REIMERS AS	Ordinary shares	600	1.58 %
C C. SMITH HOLDING AS	Ordinary shares	600	1.58 %
Ø ØKSHEIM R AS	Ordinary shares	375	0.99 %
T TRIFID VENTURES AS	Ordinary shares	300	0.79 %
S SØLEN AS	Ordinary shares	300	0.79 %
T TVEDT DEVELOPMENT AS	Ordinary shares	300	0.79 %
K KANTSTEN AS	Ordinary shares	225	0.59 %
ER Espen Remø 1976	Ordinary shares	200	0.53 %
T TANKEVERKET AS	Ordinary shares	150	0.39 %
B BUGAHEIA HOLDING AS	Ordinary shares	113	0.3 %
H HIMMELTIND HOLDING AS	Ordinary shares	100	0.26 %
J JAHOLMEN AS	Ordinary shares	75	0.2 %

Last update: May 24, 2024

Group structure

RHU HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -25,829
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,094,603	5,325,766	1,757,410
Annual Total Result	-188,293	-645,323	-868,310
Total assets	5,159,521	5,503,169	984,839
Total liabilities	2,388,886	2,544,240	3,971,738
Total equity	2,770,636	2,958,929	-2,986,899

P&L

Year	2023	2022	2021
Total operating income	8,094,603	5,325,766	1,757,410
Total operating costs	8,177,207	5,907,015	2,554,743
Operating result	-82,603	-581,248	-797,333
Financial income/costs	-105,690	-64,074	-70,977
Profit before tax	-188,293	-645,323	-868,310
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-188,293	-645,323	-868,310

Balance overview

Year	2023	2022	2021
Total fixed assets	2,228,182	0	0
Total current assets	2,931,339	5,503,169	984,839
Total assets	5,159,521	5,503,169	984,839
Short term debt	2,388,886	2,544,240	3,971,738
Long term debt	0	0	0
Total liabilities	2,388,886	2,544,240	3,971,738
Contributed capital	6,621,151	6,621,151	30,000
Retained earnings	-3,850,515	-3,662,222	-3,016,899
Total equity	2,770,636	2,958,929	-2,986,899
Total equity and liabilities	5,159,521	5,503,169	984,839

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities