RELOGRUPPEN AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- TR
- Chairman of the board
- YR
- Years since formation
- 4 years
- since Jan 14, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 600
- 1 share class
- Total number of shareholders
- 5
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 6,894,683
- NOK
- Total equity 2023
- 29,062,438
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TR | Managing Director/CEO | 23 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
UB | Board Member | 3 % indirectly |
YR | Chairman | 23 % indirectly |
TR | Board Member | 23 % indirectly |
HR | Board Member | 23 % indirectly |
KR 1953 | Board Member | 3 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HR | Board Member | 23 % indirectly |
YR | Chairman | 23 % indirectly |
TR | Managing Director/CEO, Board Member | 23 % indirectly |
UB | Board Member | 3 % indirectly |
KR 1953 | Board Member | 3 % indirectly |
Last update: Jun 26, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 25 % | |
| Ordinary shares | 138 | 23 % | |
| Ordinary shares | 138 | 23 % | |
| Ordinary shares | 138 | 23 % | |
| Ordinary shares | 36 | 6 % |
Shares owned by the RELOGRUPPEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 60 | 100 % | |
| Ordinary shares | 60 | 100 % | |
| Ordinary shares | 600 | 100 % | |
| Ordinary shares | 1,292 | 100 % | |
| Ordinary shares | 150 | 25 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -35,140Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 6,894,683 | -14,586 | -5,420 |
Total assets | 36,256,091 | 25,674,026 | 23,968,612 |
Total liabilities | 7,193,653 | 1,802,390 | 82,390 |
Total equity | 29,062,438 | 23,871,636 | 23,886,222 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 35,140 | 18,700 | 12,590 |
Operating result | -35,140 | -18,700 | -12,590 |
Financial income/costs | 6,900,119 | 0 | 0 |
Profit before tax | 6,864,979 | -18,700 | -12,590 |
Total tax & extraordinary income/cost | -29,704 | -4,114 | -7,170 |
Annual Total Result | 6,894,683 | -14,586 | -5,420 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 29,247,131 | 25,634,926 | 23,960,812 |
Total current assets | 7,008,960 | 39,100 | 7,800 |
Total assets | 36,256,091 | 25,674,026 | 23,968,612 |
Short term debt | 7,193,653 | 1,802,390 | 82,390 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 7,193,653 | 1,802,390 | 82,390 |
Contributed capital | 23,571,636 | 23,871,636 | 23,891,642 |
Retained earnings | 5,490,802 | 0 | -5,420 |
Total equity | 29,062,438 | 23,871,636 | 23,886,222 |
Total equity and liabilities | 36,256,091 | 25,674,026 | 23,968,612 |
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
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings