RECTRIX HOLDING AS
Organization
- Chairman of the board
- NC
- Years since formation
- 6 years
- since Mar 20, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- -13,516
- NOK
- Total equity 2023
- 41,083,489
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
NC | Contact Person, Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
NM 1990 | - | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
NM 1990 | Ordinary shares | 100 | 100 % |
Shares owned by the RECTRIX HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 15 | 15 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -13,516 | 1,020,866 | 1,035,402 |
Total assets | 42,825,563 | 43,951,746 | 42,928,539 |
Total liabilities | 1,742,074 | 629,741 | 627,399 |
Total equity | 41,083,489 | 43,322,005 | 42,301,140 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 13,799 | 28,660 | 9,833 |
Operating result | -13,799 | -28,660 | -9,833 |
Financial income/costs | 283 | 1,050,193 | 1,050,002 |
Profit before tax | -13,516 | 1,021,533 | 1,040,169 |
Total tax & extraordinary income/cost | 0 | 667 | 4,767 |
Annual Total Result | -13,516 | 1,020,866 | 1,035,402 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 42,009,485 | 42,009,485 | 42,009,485 |
Total current assets | 816,079 | 1,942,262 | 919,054 |
Total assets | 42,825,563 | 43,951,746 | 42,928,539 |
Short term debt | 1,742,074 | 629,741 | 627,399 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,742,074 | 629,741 | 627,399 |
Contributed capital | 39,200,496 | 41,425,496 | 41,425,496 |
Retained earnings | 1,882,993 | 1,896,509 | 875,643 |
Total equity | 41,083,489 | 43,322,005 | 42,301,140 |
Total equity and liabilities | 42,825,563 | 43,951,746 | 42,928,539 |
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