ROMEID HOLDING AS
Organization
- CEO
- JV
John Våge1968
- Chairman of the board
- JV
John Våge1968
- Years since formation
- 18 years
- since Oct 9, 2007
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 400
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -53,367
- NOK
- Total equity 2024
- 10,539,608
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JV 1968 | Managing Director/CEO | 9.1 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JV 1968 | Chairman | 9.1 % indirectly |
RB 1957 | Board Member | 26 % indirectly |
RL 1987 | Board Member | - |
LT | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RB 1957 | Board Member | 26 % indirectly |
IH | - | 10.4 % indirectly |
JV 1968 | Managing Director/CEO, Chairman | 9.1 % indirectly |
TØ 1979 | - | 4.42 % indirectly |
KH 1984 | - | 1.8 % indirectly |
FH 1982 | - | 1.48 % indirectly |
SE | - | 1.3 % indirectly |
TV 2000 | - | 1.3 % indirectly |
CP | - | 1.3 % indirectly |
JV 1995 | - | 1.3 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 104 | 26 % | |
| Ordinary shares | 104 | 26 % | |
| Ordinary shares | 96 | 24 % | |
| Ordinary shares | 96 | 24 % |
Shares owned by the ROMEID HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 5,498 | 100 % | |
| Ordinary shares | 4,280 | 100 % | |
| Ordinary shares | 2,133 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -68,113Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -53,367 | 1,283,525 | -3,230,495 |
Total assets | 13,133,291 | 13,508,954 | 27,214,540 |
Total liabilities | 2,593,684 | 2,793,549 | 12,782,659 |
Total equity | 10,539,608 | 10,715,405 | 14,431,881 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 68,113 | 117,218 | 78,890 |
Operating result | -68,113 | -117,218 | -78,890 |
Financial income/costs | 26,992 | 1,400,742 | -3,151,605 |
Profit before tax | -41,121 | 1,283,525 | -3,230,495 |
Total tax & extraordinary income/cost | 12,246 | 0 | 0 |
Annual Total Result | -53,367 | 1,283,525 | -3,230,495 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 9,676,411 | 12,861,232 | 14,211,232 |
Total current assets | 3,456,881 | 647,722 | 13,003,308 |
Total assets | 13,133,291 | 13,508,954 | 27,214,540 |
Short term debt | 2,593,684 | 2,793,549 | 12,782,659 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,593,684 | 2,793,549 | 12,782,659 |
Contributed capital | 635,238 | 635,238 | 635,238 |
Retained earnings | 9,904,370 | 10,080,167 | 13,796,643 |
Total equity | 10,539,608 | 10,715,405 | 14,431,881 |
Total equity and liabilities | 13,133,291 | 13,508,954 | 27,214,540 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises