ROUCAS AS • 989025953 • Oppegård • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

/ 47.642 Retail sale of pleasure boats and equipment in specialised stores

ROUCAS AS

Keywords

leisure boatsequipment

Organization

Chairman of the board: PM
Peter Michael Heitmann1950
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: Jun 16, 2025

Management

Board

Name	Role	Shares
PM Peter Michael Heitmann 1950	Contact Person, Chairman	40 % directly
CH Christine Heitmann 1974	Board Member	12 % directly
CH Caroline Haraldsen Heitmann 1972	Board Member	12 % directly
PM Peter Michael Aarbakke Heitmann 1986	Board Member	18 % directly
KE Kristin Elise Brandal Heitmann 1960	Board Member	-
OL Oda Lotte Heitmann 1984	Board Member	18 % directly

Others

Name	Role	Shares
S SOLHØI REVISJON AS	Auditor	-
M MF-H ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PM Peter Michael Heitmann 1950	Contact Person, Chairman	40 % directly
PM Peter Michael Aarbakke Heitmann 1986	Board Member	18 % directly
OL Oda Lotte Heitmann 1984	Board Member	18 % directly
CH Christine Heitmann 1974	Board Member	12 % directly
CH Caroline Haraldsen Heitmann 1972	Board Member	12 % directly

Last update: Jan 10, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
PM Peter Michael Heitmann 1950	Class B shares	37	37 %
OL Oda Lotte Heitmann 1984	C-shares	18	18 %
PM Peter Michael Aarbakke Heitmann 1986	C-shares	18	18 %
CH Caroline Haraldsen Heitmann 1972	C-shares	12	12 %
CH Christine Heitmann 1974	C-shares	12	12 %
PM Peter Michael Heitmann 1950	A-shares	3	3 %

Shares owned by the ROUCAS AS

Name	Share class	Total number of shares	Share
H HEITMANN MARIN AS	Ordinary shares	1,000	92.59 %
H H HEITMANN & SON AS	Ordinary shares	505	50.5 %
T TECHSTEP ASA	NO0012916131	50,000	0.15 %
A ABL GROUP ASA	NO0010715394	50,000	0.04 %
O ODFJELL SE	NO0003399917	20,000	0.03 %
K KONGSBERG AUTOMOTIVE ASA	NO0003033102	200,000	0.02 %
L LINK MOBILITY GROUP HOLDING ASA	NO0010894231	40,000	< 0.01 %
F FIRMUS GROUP AS	NO0010387897	7,586	< 0.01 %
N NYKODE THERAPEUTICS ASA	NO0010714785	40,000	< 0.01 %
N NORSK TITANIUM AS	NO0010969108	50,000	< 0.01 %

Last update: Jun 2, 2025

Group structure

ROUCAS AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -84,168
Employees: 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

Category

Goods and trade

/ Purchase and sale

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

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.6

Main industrial group

Retail sale of cultural and recreation goods in specialised stores

47.64

Industrial group

Retail sale of sporting equipment in specialised stores

47.642

Industrial group

Retail sale of pleasure boats and equipment in specialised stores