RANDØY HOLDING AS
Organization
- CEO
- ØD
- Chairman of the board
- KR
Knut Rødde1961
- Years since formation
- 8 years
- since Mar 28, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 4
- 1 company, 3 persons
Financials
- Annual total result 2024
- 5,352,790
- NOK
- Total equity 2024
- 8,787,675
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØD | Managing Director/CEO | 36.67 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KR 1961 | Chairman | 36.67 % directly |
GM | Board Member | 10 % directly |
ØD | Board Member | 36.67 % directly |
TJ | Board Member | 8.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KR 1961 | Chairman | 36.67 % directly |
ØD | Managing Director/CEO, Board Member | 36.67 % directly |
GM | Board Member | 10 % directly |
TJ | Board Member | 8.33 % indirectly |
AB | - | 8.33 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KR 1961 | Ordinary shares | 1,100 | 36.67 % |
ØD | Ordinary shares | 1,100 | 36.67 % |
| Ordinary shares | 500 | 16.67 % | |
GM | Ordinary shares | 300 | 10 % |
Shares owned by the RANDØY HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 50 % | |
| Ordinary shares | 25 | 50 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 5,352,790 | 1,094,698 | 2,217,394 | 2,367,802 |
Total assets | 11,544,675 | 13,280,598 | 16,148,886 | 12,186,760 |
Total liabilities | 2,757,000 | 4,845,713 | 8,808,699 | 6,333,967 |
Total equity | 8,787,675 | 8,434,885 | 7,340,187 | 5,852,793 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 33,374 | 50,538 | 26,411 | 68,432 |
Operating result | -33,374 | -50,538 | -26,411 | -68,432 |
Financial income/costs | 5,386,164 | 1,145,236 | 2,243,805 | 2,436,234 |
Profit before tax | 5,352,790 | 1,094,698 | 2,217,394 | 2,367,802 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 5,352,790 | 1,094,698 | 2,217,394 | 2,367,802 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 6,825,000 | 11,581,300 | 11,581,300 | 11,400,000 |
Total current assets | 4,719,675 | 1,699,298 | 4,567,586 | 786,760 |
Total assets | 11,544,675 | 13,280,598 | 16,148,886 | 12,186,760 |
Short term debt | 2,757,000 | 971,155 | 4,211,376 | 1,007,389 |
Long term debt | 0 | 3,874,558 | 4,597,323 | 5,326,578 |
Total liabilities | 2,757,000 | 4,845,713 | 8,808,699 | 6,333,967 |
Contributed capital | 600,000 | 950,000 | 950,000 | 1,230,000 |
Retained earnings | 8,187,675 | 7,484,885 | 6,390,187 | 4,622,793 |
Total equity | 8,787,675 | 8,434,885 | 7,340,187 | 5,852,793 |
Total equity and liabilities | 11,544,675 | 13,280,598 | 16,148,886 | 12,186,760 |
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