ROUCAS AS
Organization
- Chairman of the board
- PM
- 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
- 100
- 3 share classes
- Total number of shareholders
- 6
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 2,688,812
- NOK
- Total equity 2024
- 9,495,387
- NOK
Last update: Sep 9, 2025
Management
Board
Name | Role | Shares |
---|---|---|
PM | Contact Person, Chairman | 40 % directly |
CH | Board Member | 12 % directly |
Board Member | 12 % directly | |
Board Member | 18 % directly | |
Board Member | - | |
OL | Board Member | 18 % directly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
PM | Contact Person, Chairman | 40 % directly |
Board Member | 18 % directly | |
OL | Board Member | 18 % directly |
CH | Board Member | 12 % directly |
Board Member | 12 % directly |
Last update: Jan 10, 2024
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
PM | Class B shares | 37 | 37 % |
OL | C-shares | 18 | 18 % |
C-shares | 18 | 18 % | |
C-shares | 12 | 12 % | |
CH | C-shares | 12 | 12 % |
PM | A-shares | 3 | 3 % |
Shares owned by the ROUCAS AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 1,000 | 92.59 % | |
Ordinary shares | 505 | 50.5 % | |
NO0012916131 | 50,000 | 0.15 % | |
NO0010715394 | 50,000 | 0.04 % | |
NO0003399917 | 20,000 | 0.03 % | |
NO0003033102 | 200,000 | 0.02 % | |
NO0010894231 | 40,000 | < 0.01 % | |
NO0010387897 | 7,586 | < 0.01 % | |
NO0010714785 | 40,000 | < 0.01 % | |
NO0010969108 | 50,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -84,168Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 2,688,812 | 5,585,636 | 1,757,385 | 3,898,241 |
Total assets | 11,954,498 | 13,257,481 | 9,671,846 | 12,914,460 |
Total liabilities | 2,459,111 | 4,450,907 | 2,450,907 | 3,450,906 |
Total equity | 9,495,387 | 8,806,575 | 7,220,939 | 9,463,554 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 84,168 | 105,845 | 109,385 | 195,889 |
Operating result | -84,168 | -105,845 | -109,385 | -195,889 |
Financial income/costs | 2,781,185 | 5,691,481 | 1,866,770 | 4,094,130 |
Profit before tax | 2,697,016 | 5,585,636 | 1,757,385 | 3,898,241 |
Total tax & extraordinary income/cost | 8,204 | 0 | 0 | 0 |
Annual Total Result | 2,688,812 | 5,585,636 | 1,757,385 | 3,898,241 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 3,761,590 | 3,761,590 | 3,761,590 | 3,761,590 |
Total current assets | 8,192,908 | 9,495,891 | 5,910,256 | 9,152,870 |
Total assets | 11,954,498 | 13,257,481 | 9,671,846 | 12,914,460 |
Short term debt | 2,008,204 | 4,000,000 | 2,000,000 | 2,000,000 |
Long term debt | 450,907 | 450,907 | 450,907 | 1,450,906 |
Total liabilities | 2,459,111 | 4,450,907 | 2,450,907 | 3,450,906 |
Contributed capital | 1,466,412 | 1,466,412 | 1,466,412 | 1,466,412 |
Retained earnings | 8,028,975 | 7,340,163 | 5,754,527 | 7,997,142 |
Total equity | 9,495,387 | 8,806,575 | 7,220,939 | 9,463,554 |
Total equity and liabilities | 11,954,498 | 13,257,481 | 9,671,846 | 12,914,460 |
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