Rønne Holding A/S • 933090493 • Oslo • Real estate activities

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Rønne Holding A/S

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: PR
Per Rønne1947
Chairman of the board: PR
Per Rønne1947
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,031,045; 2 share classes
Total number of shareholders: 5; persons
Belongs to group of

Financials

Total operating income 2023: 15,000; NOK
Annual total result 2023: -3,437,775; NOK
Total equity 2023: -10,396,849; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PR Per Rønne 1947	Managing Director/CEO	-

Board

Name	Role	Shares
PR Per Rønne 1947	Chairman	-
PH Pia Rønne Heltberg 1975	Board Member	32.22 % directly

Others

Name	Role	Shares
A AGENTE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PH Pia Rønne Heltberg 1975	Board Member	32.22 % directly
AM Anniken Rønne Malmo 1972	-	32.22 % directly
TR Trine Heltberg Rønne 1973	-	32.22 % directly
VR Vibeke Heltberg Rønne 1947	-	3.35 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AM Anniken Rønne Malmo 1972	Class B shares	332,160	32.22 %
PH Pia Rønne Heltberg 1975	Class B shares	332,160	32.22 %
TR Trine Heltberg Rønne 1973	Class B shares	332,160	32.22 %
VR Vibeke Heltberg Rønne 1947	A-shares	34,500	3.35 %
VR Vibeke Heltberg Rønne 1947	Class B shares	65	< 0.01 %

Shares owned by the Rønne Holding A/S

Name	Share class	Number of shares	Share
B BØTERIET AS	Ordinary shares	30	100 %
K KULTURHUSET BØTERIET AS	Ordinary shares	38,500	70 %
S SOLFARET AS	Ordinary shares	3,500	50 %
L LADDERUDÅSEN VEST AS	Ordinary shares	2,905	41.5 %

Last update: May 24, 2024

Group structure

Rønne Holding A/S
Total operating income 2023: NOK 15,000
Operating profit 2023: NOK -1,079,310
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	15,000	-805,000	233,429
Annual Total Result	-3,437,775	-3,369,410	-4,304,265
Total assets	10,637,058	14,643,326	16,263,439
Total liabilities	21,033,907	21,602,401	19,843,787
Total equity	-10,396,849	-6,959,075	-3,580,348

P&L

Year	2023	2022	2021
Total operating income	15,000	-805,000	233,429
Total operating costs	1,094,310	2,685,429	4,169,091
Operating result	-1,079,310	-3,490,429	-3,935,662
Financial income/costs	-2,606,748	121,018	-368,603
Profit before tax	-3,686,058	-3,369,410	-4,304,265
Total tax & extraordinary income/cost	-248,283	0	0
Annual Total Result	-3,437,775	-3,369,410	-4,304,265

Balance overview

Year	2023	2022	2021
Total fixed assets	10,436,054	13,525,654	14,901,647
Total current assets	201,004	1,117,672	1,361,792
Total assets	10,637,058	14,643,326	16,263,439
Short term debt	1,416,479	1,872,526	220,116
Long term debt	19,617,428	19,729,875	19,623,671
Total liabilities	21,033,907	21,602,401	19,843,787
Contributed capital	525,381	525,381	525,381
Retained earnings	-10,922,230	-7,484,456	-4,105,729
Total equity	-10,396,849	-6,959,075	-3,580,348
Total equity and liabilities	10,637,058	14,643,326	16,263,439

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate