ROLFS HOLDING AS • 989058746 • Skedsmokorset • Real estate activities

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Goods and trade

ROLFS HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: RS
Rolf Skår1941
Chairman of the board: GM
Geir Magne Skår1972
Years since formation: 19 years; since Dec 8, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,302,960; 3 share classes
Total number of shareholders: 15; 4 companies, 11 persons
Belongs to group of

Financials

Annual total result 2023: -6,502,767; NOK
Total equity 2023: 1,584,650; NOK

Last update: Sep 18, 2024

Management

Management / administration

Name	Role	Shares
RS Rolf Skår 1941	Managing Director/CEO	-

Board

Name	Role	Shares
AS Aslaug Signy Skår 1941	Alternate Member	3.96 % directly
GM Geir Magne Skår 1972	Chairman	21.75 % directly 11.59 % indirectly 10.16 %
AM Aud Marit Veum 1966	Board Member	21.75 % directly 11.59 % indirectly 10.16 %
LA Lars Arne Skår 1965	Board Member	21.75 % directly 11.59 % indirectly 10.16 %

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AM Aud Marit Veum 1966	Board Member	21.75 % directly 11.59 % indirectly 10.16 %
LA Lars Arne Skår 1965	Board Member	21.75 % directly 11.59 % indirectly 10.16 %
GM Geir Magne Skår 1972	Chairman	21.75 % directly 11.59 % indirectly 10.16 %
SG Stella Gry Skår Schumann 1972	-	19.21 % directly 11.59 % indirectly 7.62 %
RI Rolf Ivar Skår 1968	-	11.59 % directly
AS Aslaug Signy Skår 1941	Alternate Member	3.96 % directly

Last update: May 31, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LEV MYE AS	C-shares	335,667	10.16 %
L LAS INVEST AS	C-shares	335,667	10.16 %
G GEIR SKÅR HOLDING AS	C-shares	335,666	10.16 %
SG Stella Gry Skår Schumann 1972	Class B shares	251,750	7.62 %
S STELLA INVEST AS	C-shares	251,750	7.62 %
AM Aud Marit Veum 1966	Class B shares	251,750	7.62 %
GM Geir Magne Skår 1972	Class B shares	251,750	7.62 %
LA Lars Arne Skår 1965	Class B shares	251,750	7.62 %
RI Rolf Ivar Skår 1968	Class B shares	251,750	7.62 %
LA Lars Arne Skår 1965	A-shares	130,910	3.96 %
SG Stella Gry Skår Schumann 1972	A-shares	130,910	3.96 %
AS Aslaug Signy Skår 1941	A-shares	130,910	3.96 %
AM Aud Marit Veum 1966	A-shares	130,910	3.96 %
RI Rolf Ivar Skår 1968	A-shares	130,910	3.96 %
GM Geir Magne Skår 1972	A-shares	130,910	3.96 %

Shares owned by the ROLFS HOLDING AS

Name	Share class	Number of shares	Share
S SKÅRUNGENE AS	Class B shares	16,170	93.9 %
Ø ØSTFOLDBYGG II AS	Ordinary shares	50	50 %
P PRE KIKKUT TERRASSE AS	Ordinary shares	155,758	28.12 %
C CENTER HOLDING AS	Ordinary shares	9,832	23 %
G GULATING GRUPPEN AS	NO0011019101	12,667,236	18.6 %
N NICARNICA AS	NO0010812266	28,611,203	14.47 %
B BITREACTIVE AS	NO0010747439	90,775	10.48 %
I ID TAG TECHNOLOGY GROUP AS	Ordinary shares	1,516,242	9.53 %
N NORSK INNOVASJONSKAPITAL IV AS	NO0010757701	17,778	6.5 %
N NORSK INNOVASJONSKAPITAL II AS	NO0010649148	1,707	4.72 %
N NORDIC TECHNOLOGY GROUP AS	NO0011018434	2,626,752	3.7 %
P PRE DIAGNOSTICS AS	NO0010754757	7,020	2 %
G GENETIC ANALYSIS AS	NO0010692130	420,791	1.1 %
S SERODUS AS	NO0010549801	170,900	0.93 %
N NORSK INNOVASJONSKAPITAL III AS	NO0010649411	122	0.64 %
B BIOMOLEX AS	NO0010162266	1,117	0.13 %
A APIM THERAPEUTICS AS	NO0010734734	1,753	0.11 %
N NEXTERA AS	NO0010848534	4,000	0.11 %
M MYRAVEIEN UTVIKLING AS	Ordinary shares	22,229	0.03 %

Last update: May 24, 2024

Group structure

ROLFS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -4,117,005
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	60,000
Annual Total Result	-6,502,767	-71,595,187	-5,476,119
Total assets	29,673,403	47,745,256	123,898,934
Total liabilities	28,088,753	39,657,840	44,216,331
Total equity	1,584,650	8,087,416	79,682,603

P&L

Year	2023	2022	2021
Total operating income	0	0	60,000
Total operating costs	4,117,005	583,981	394,045
Operating result	-4,117,005	-583,981	-334,045
Financial income/costs	-2,385,762	-70,953,996	-4,110,398
Profit before tax	-6,502,767	-71,537,977	-4,444,443
Total tax & extraordinary income/cost	0	57,210	1,031,676
Annual Total Result	-6,502,767	-71,595,187	-5,476,119

Balance overview

Year	2023	2022	2021
Total fixed assets	17,919,086	26,526,464	116,461,954
Total current assets	11,754,317	21,218,792	7,436,980
Total assets	29,673,403	47,745,256	123,898,934
Short term debt	22,903,933	38,410,729	42,989,220
Long term debt	5,184,820	1,247,111	1,227,111
Total liabilities	28,088,753	39,657,840	44,216,331
Contributed capital	73,840,050	73,840,050	73,840,050
Retained earnings	-72,255,400	-65,752,634	5,842,553
Total equity	1,584,650	8,087,416	79,682,603
Total equity and liabilities	29,673,403	47,745,256	123,898,934

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate